CAC Meeting – June 11, 2019

       TRANSBAY JOINT POWERS AUTHORITY
       CITIZENS ADVISORY COMMITTEE

      NOTICE OF MEETING AND CALENDAR

Tuesday, June 11, 2019

TJPA Office
201 Mission Street, Suite 2100
San Francisco, CA

5:30 p.m. to 7:30 p.m.

CITIZENS ADVISORY COMMITTEE   

Derrick Holt, Chair
Belal Aftab, Vice Chair 

Dan Bell Amy Jalili Andrew Robinson
Paul Bendix Charley Lavery Patty-Jo Rutland
Don Dickerson Gloria Li Owen Stephens
Robert Feinbaum Sean McGarry Howard Wong
  Nathan Morales  
     
Executive Director Staff Liaison CAC Secretary
Mark Zabaneh Christine Falvey Julie Markus

 

1.  Call to Order

2.  Staff Report (10 minutes)

3.  Approval of Meeting Minutes: May 7, 2019

4.  Update of draft Fiscal Year 2019-20 (FY 2019-20) Operating Budget in the amount of $38,719,021 and draft FY 2019-20 Capital Budget in an amount of $100,067,175 (15 minutes)

5.  Update on Construction and Temporary Closure of the Salesforce Transit Center (30 minutes)

6.  San Francisco County Transportation Authority Peer Review Update (15 minutes)

7.  Public Comment 

8.  CAC Member Comments & Future Agenda Requests

9.  Adjourn

 

The Transbay Joint Powers Authority Citizens Advisory Committee meeting will be held at the Transbay Joint Powers Authority office at 201 Mission Street, Suite 2100, San Francisco, CA.  The closest accessible BART station is the Embarcadero Street Station at Beale and Market Street.  Accessible MUNI lines serving this location are:  Muni Metro Lines J‑Church, K‑Ingleside, L‑Taraval, M‑Oceanview, N‑Judah and T-Third at the Embarcadero Street Station; F- Market line; 2-Clement; 5-Fulton; 6-Parnassus; 9-San Bruno; 9R-San Bruno Rapid; 14-Mission; 14R-Mission Rapid; 14X-Mission Express; 21-Hayes; 30X-Marina Express; 31-Balboa; 38-Geary; 38R-Geary Rapid; 41-Union; 71-Haight; 71R-Haight Rapid; 80X-Gateway Express; 82X-Caltrain Express  and 108–Treasure Island.  For information about MUNI services call 311 or view the MUNI map at www.sfmta.com/cms/mmaps/indxmaps.htm.

If you require the use of a language interpreter, please contact TJPA at 415.597.4620 or cac@tjpa.org. We require three working days’ notice to accommodate your request. 

Si necesita usar los servicios de un intérprete de idioma, comuníquese con TJPA llamando al 415.597.4620 o en cac@tjpa.org. Solicitamos un aviso previo de tres días hábiles para atender su solicitud. 

如果您需要使用语言口译员,请联系 TJPA,电话:415.597.4620,或电子邮cac@tjpa.org。我们需要您在三个工作日之前告知,以满足您的要求。

If you require the use of an American Sign Language interpreter, a sound enhancement system, or a reader during the meeting, such person or system can be made available upon request; please contact the TJPA at (415) 597-4620 or cac@tjpa.org, at least 72 hours prior to the meeting.  Late requests will be honored if possible. Calendars and minutes of the meeting may be available in alternative formats; please contact the TJPA at (415) 597-4620 or cac@tjpa.org at least 72 hours in advance of need.  Written reports or background materials for agenda items are available for public inspection and copying at 201 Mission St. Suite 2100 during regular business hours and are available online at www.tjpa.org.

The meeting room is wheelchair accessible.  There is accessible parking available in the 201 Mission Street parking lot located directly behind the building.  The parking lot entrance is in the 200 block of Howard Street (between Beale and Main Street).  

To assist the TJPA’s efforts to accommodate persons with severe allergies, environmental illness, 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 TJPA 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 Chair 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.

The Ethics Commission of the City and County of San Francisco has asked us to remind individuals that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Campaign and Gov’t Conduct Code, Article II, Chapter 1, § 2.100, et seq.) to register and report lobbing activity.  For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252-3100, fax (415) 252-3124 and web site: www.sfethics.org