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: 2661 122 9347 # #
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 October 8, 2024 Meeting — ACTION*
Consent Agenda
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Reappoint Rachael Ortega and Najuawanda Daniels as the District 8 and District 10 Representatives, Respectively, to the Community Advisory Committee - ACTION*
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Allocate $8,257,000 and Appropriate $165,000 in Prop L Funds, with Conditions, for Five Requests - ACTION*Projects: SFMTA: Muni Forward Five-Minute Network Corridor Development ($5,000,000), Woods/Islais Creek Yard Electrification Phase 1 ($2,358,000), District 4 Street Improvements ($432,000). PCJPB: Right of Way Fencing - FY24 ($462,000), Multi-sponsor: Laguna Honda Gondola Study (SFMTA $5,000, SFCTA $165,000)
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Item 7Amend the Prop K Grant for 1399 Marin Street Maintenance Facility to Allow the San Francisco Municipal Transportation Agency (SFMTA) to Use the Remaining Balance of $6,551,819 to Fund a Revised Scope of Work and Amend the Prop K Grant for Fall Protection to allow SFMTA to Use $750,000 in Cost Savings to Expand the Scope of Work - ACTION*
Projects: SFMTA: Muni Metro East and 1399 Marin Improvements (Design) ($1,153,450), Muni Metro East and 1399 Marin Improvements (Construction) ($5,398,369), Fall Protection [increase locations from 7 to 9] (Construction)($750,000) -
Item 8Authorize the Executive Director and Other Authorized Representatives to Enter Into a Revolving Credit Agreement for $185 Million with U.S. Bank National Association; to Borrow Certain Amounts under such Revolving Credit Agreement; to Execute and Deliver Related Documents; and to Take All Necessary or Appropriate Related Actions - ACTION*
End of Consent Agenda
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