Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.
Clerk: Amy Saeyang
Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider) OR SFGovTV live feed
Click here to watch recordings of past meetings on SFGovTV
Public Comment During the Meeting
Call-in: 1 (415) 655-0001; Access Code: 2660 020 1584# #
To make public comment on an item via the public comment call-in line, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.
Remote Participation
Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.
Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.
Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. on the day before the meeting will be distributed to Board members before the meeting begins.
Agenda
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Roll Call
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Chair’s Report – INFORMATION
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Executive Director’s Report – INFORMATION
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Approve the Minutes of the June 11, 2024 Meeting — ACTION*
Consent Agenda
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[Final Approval] State and Federal Legislation Update — ACTION*Support: Senate Bill 960 (Wiener)
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[Final Approval] Adopt the 2023 Prop L 5-Year Prioritization Programs for Mission Bay Ferry Landing and Transformative Freeway and Major Street Projects and Amend the Prop L Strategic Plan Baseline — ACTION*
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Item 7[Final Approval] Appropriate $601,000 in Prop L Funds, with Conditions, and Approve Memorandum of Agreements with the San Francisco Planning Department in an Amount Not to Exceed $150,000, and with the San Francisco Municipal Transportation Agency in an Amount Not to Exceed $190,800 for the Fillmore-Geary Underpass Community Planning Study — ACTION*
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[Final Approval] Board Meeting: Allocate $49,510,637 in Prop L Funds and $2,460,572 in Prop AA Funds, with Conditions, for 11 Requests — ACTION*Projects: SFPW: Street Repair and Cleaning Equipment ($435,000 Prop L), Various Locations Pavement Renovation No. 68 ($1,800,000 Prop L), Public Sidewalk and Curb Repair ($551,000 Prop L), 8th St, Clay St and Leavenworth St Pavement Renovation ($2,360,572 Prop AA), Japantown Buchanan Mall Improvements ($100,000 Prop AA).
SFMTA: 40' Hybrid Motor Coach Replacement (94 Vehicles) ($32,300,000 Prop L), 60' and 40' Battery Electric Bus Procurement Replacing Motor Coaches (18 Vehicles) ($10,000,000 Prop L), Traffic Signal Contract Upgrade 36 - Additional Funds ($1,758,637 Prop L), Safe Routes to School Non-Infrastructure ($466,000 Prop L), School Traffic Calming Program ($2,000,000 Prop L), Central Embarcadero Safety Project ($200,000 Prop L). -
[Final Approval] Adopt the Proposed Fiscal Year 2024/25 Budget and Work Program — ACTION*
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[Final Approval] Approve Revised Administrative Code; Debt and Fiscal Policies; and Ratify the Investment Policy — ACTION*
Other Items
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Introduction of New Items — INFORMATIONDuring this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment