Legislative Chamber, Room 250, City Hall

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 762 5583 # #

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

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
  4. Approve the Minutes of the October 22, 2024 Meeting – ACTION*
  5. Community Advisory Committee Report – INFORMATION*
  6. Item 6
    [Final Approval on First Appearance] Approve a Two-Year Professional Services Contract to TY Lin International in an Amount Not to Exceed $4,350,000 for Design and Engineering Services and California Department of Transportation Right-of-Way Approval of the Yerba Buena Island Multi-use Path Project for Segments 1 and 2; and Approve a Two-Year Professional Services Contract to WMH Corporation in an Amount Not to Exceed $1,150,000 for 35% Design and Engineering Services for the Yerba Buena Island Multi-use Path Project for Segments 3 and 4 – ACTION*
  7. Item 7
    [Final Approval on First Appearance] Adopt a Resolution of Local Support Authorizing the Executive Director to File an Application for $5.5 million in Funding Assigned to the Metropolitan Transportation Commission and Committing Any Necessary Matching Funds and Stating Assurance to Complete the West Side Bridges Seismic Retrofit Project (WSB Project) for Retaining Walls to Accommodate the Yerba Buena Island Multi-Use Path (YBI MUP Project); and Program $4.5 million in Senate Bill 1 Local Partnership Program Formulaic Funds, with Conditions, to a Project of the Bay Area Toll Authority’s (BATA’s) Choice in Exchange for $4.5 million in BATA Funds for the WSB Project for Retaining Walls to Accommodate the YBI MUP Project – ACTION*
  8. [Final Approval on First Appearance] Allocate $3,350,000 in Prop L Funds, with Conditions, and Appropriate $750,000 in Prop AA Funds, with Conditions, for Two Requests – ACTION*
  9. Allocate $2,649,000 and Appropriate $139,890 in Prop L Funds, with Conditions, for Two Requests – ACTION*
    Projects: SFMTA: Bus Transit Signal Priority ($2,649,000). SFCTA: Bayview Street Safety and Truck Relief Study ($139,890).
  10. Approve a Two Year Professional Services Contract with HNTB Corporation in an Amount Not to Exceed $1,103,000 for Technical Services for the San Francisco Freeway Network Management Study – ACTION*

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment