CAC Meeting - May 11, 2021
TRANSBAY JOINT POWERS AUTHORITY
CITIZENS ADVISORY COMMITTEE
NOTICE OF MEETING AND CALENDAR
Tuesday, May 11, 2021
5:30 p.m. to 7:30 p.m.
WATCH LIVE:
https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=ece25e5fbcf866ea31215d0dafba6f171
PUBLIC COMMENT CALL-IN: 1-855-282-6330 — Access Code: 182 348 3212
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In compliance with the Governor’s Executive Order N-25-20 (March 12, 2020) as superseded by Order N-29-20 (March 17, 2020), this meeting will be held exclusively via teleconference participation of a quorum of Committee members in locations not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 | Brian Larkin | Andrew Robinson |
| Richard Burnett | Gloria Li | Owen Stephens |
| Jackson Fahnestock | Pedro Mendez | Sally Stull |
| Claire Kostohryz | Mark O'Dell | Howard Wong |
| Bob Planthold | ||
| Interim Executive Director | Staff Liaison | CAC Secretary |
| Nila Gonzales | Lily Madjus Wu | Donald Pollitt II |
REMOTE MEETING ACCESS
WATCH LIVE:
https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=ece25e5fbcf866ea31215d0dafba6f171
PUBLIC COMMENT CALL-IN: 1-855-282-6330 -- Access Code: 182 348 3212
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 two minutes to provide comment.
AGENDA
1. Call to Order
2. Staff Report (5 minutes)
3. Approval of Meeting Minutes: April 6, 2021
4. Presentation by California High Speed Rail Authority on Revised Business Plan 2020 and Project Updates (20 minutes)
5. Presentation of draft budgets for Fiscal Year 2021-2022 (FY 21-22) Operating Budget in the amount of $29,214,530 and FY 21-22 Capital Budget for Phase 1, Phase 2, and Tenant Improvements in an amount of $72,340,666 and FY 21-22 Debt Service Budget in the amount of $30,219,279 (20 minutes)
6. Phase 2/Downtown Rail Extension (DTX) Update (20 minutes)
7. Public Comment
8. CAC Member Comments & Future Agenda Requests
9. 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.