CAC Meeting – September 8, 2020

TRANSBAY JOINT POWERS AUTHORITY
       CITIZENS ADVISORY COMMITTEE

NOTICE OF MEETING AND CALENDAR

Tuesday, September 8, 2020
5:30 p.m. to 7:30 p.m.

WATCH LIVE:

https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=e24157022482a2bc9330a0985cb525df5

PUBLIC COMMENT CALL-IN: 1-855-282-6330 — Access Code: 126 940 5220

Due to the COVID-19 health emergency, the Citizens Advisory Committee Meeting Room is closed.
Members of the public are encouraged to participate remotely.
Please see additional information on the next page for remote meeting access.

In compliance with the Governor’s Executive Order N-25-20 (March 12, 2020) as superseded by Order N-29-20 (March 17, 2020), this meeting will be held exclusively via teleconference participation of a quorum of Committee members in locations not open to the public. The purpose of the orders is to provide the safest environment for all persons consistent with San Francisco Department of Public Health Orders of the Health Officer and current public health recommendations, while allowing the public to observe and address the Committee.

CITIZENS ADVISORY COMMITTEE

Derrick Holt, Chair
Belal Aftab, Vice Chair

Dan Bell Robert Feinbaum Mark O’Dell
Paul Bendix Patrick Henderson Andrew Robinson
Richard Burnett Gloria Li Owen Stephens
Jackson Fahnestock Charley Lavery Howard Wong
Sean McGarry
Interim Executive Director Staff Liaison CAC Secretary
Nila Gonzales John Updike Julie Markus

 

REMOTE MEETING ACCESS
WATCH LIVE:

https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=e24157022482a2bc9330a0985cb525df5

PUBLIC COMMENT CALL-IN: 1-855-282-6330 Access Code: 126 940 5220
Providing Public Comment

Ensure you are in a quiet location – Speak Clearly – Turn off any TVs or radios around you

  1. When prompted, “raise hand” to speak by pressing *3 (star, 3) to be added to the queue.
  2. Callers will hear silence when waiting for their turn to speak.
  3. When prompted, callers will have the standard three minutes to provide comment.

AGENDA

  1. Call to Order
  2. Staff Report (10 minutes)
  3. Approval of Meeting Minutes: August 11, 2020
  4. Construction Closeout Update (5 minutes)
  5. Facility Operations Update (15 minutes)
  6. Phase 2/Downtown Rail Extension (DTX) Update (10 minutes)
  7. Presentation on the Wayfinding Gap Analysis and Improvement Plan for the Salesforce Transit Center (20 minutes)
  8. Public Comment
  9. CAC Member Comments & Future Agenda Requests
  10. Adjourn

ACCESSIBLE MEETING POLICY
In accordance with the Americans with Disabilities Act, California Law, and the Governor’s Executive Orders, any individual with a disability may request reasonable modifications or accommodations so that they may observe and address the Citizens Advisory Committee at this teleconference meeting. If you are disabled and require special accommodations to participate, 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 calendar items are available online at www.tjpa.org.

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,或电子邮件: 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

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 website: www.sfethics.org