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Mission Bay Transportation Improvement Fund Advisory Committee - August 22, 2019 Meeting

22
Aug
Thursday, August 22, 2019 - 2:30pm
550 16th Street, Room 2100 (2nd floor)

 

 

 

Mission Bay Transportation Improvement Fund Advisory Committee Meeting

Thursday, August 22, 2019

UCSF Mission Hall, 550 16th St, Room 2100 (2nd floor)

2:30 pm

 

The Mission Bay Transportation Improvement Fund Advisory Committee (MB TIF AC) is the central City-sponsored community advisory body charged with providing input to the SFMTA, Department of Public Works, and the Police Department and decision makers regarding allocation of monies in the Mission Bay Transportation Improvement Fund established in Administrative Code Section 10.100-364.. The Advisory Committee shall be advisory, as appropriate, to the SFMTA and the Board of Supervisors.

 

Order of Business

1.

Call meeting to Order

Bruce Agid, Chairperson

5 minutes

2.

Approve minutes July 25, 2019 meeting. -For discussion and possible action

Bruce Agid

10 minutes

3.

Old Business -For discussion and possible action

 

 

 

  1. Update from SF Public Works Services

SF Public Works Representative

15 minutes

 

  1. Metrics Update

Bruce Agid

5 minutes

 

  1. Committee Rules

Kim Walton

10 minutes

4.

Chase Center Readiness Coordination

Kim Walton

10 minutes

5.

SFMTA Budget Preparation- For discussion and possible action

Samuel Thomas,

SFMTA Finance & Technology

45 minutes

6.

Public Comment

 

 

7.

Advisory Committee Member comments and Future Agenda Items - For discussion and possible action

Advisory Committee

10 minutes

8..

Adjourn

 

 

 

 

 

ACCESSIBLITY MEETING POLICY

 

The Mission Bay Transportation Improvement Fund Advisory Committee meeting will be held at the UCSF Mission Hall 550 16th Street, Room 2100 (2nd Floor) The closest accessible BART station is Embarcadero. Accessible Muni transit serving this location are: Muni Metro lines K Ingleside /T Third Muni Metro line (UCSF/Chase Center) Stop, #22 Fillmore and #55 16th Street bus lines. For information about Muni accessible services, call 415.701.4485. Additional transit information can be found at www.sfmta.com or at www.511.org

 

The meeting room is wheelchair accessible. To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Kim Walton at 415-701-4566. Providing at least 72 hours’ notice will help to ensure availability. Written reports or background materials for agenda items are available for public inspection and copying at 1 South Van Ness Avenue 7th floor during regular business hours and are available online at www.sfmta.com.

 

To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

 

To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Kim Walton at 415-701-4566. Providing at least 72 hours’ notice will help to ensure availability. Written reports or background materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7th Floor during regular business hours and are available on-line at www.sfmta.com. Public comment will be taken on each item before or during consideration of the item. To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Administrator, by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102-4689; by phone at 415.554.7724; by fax at 415.554.7854; or by email at sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at sfgov.org.