Executive Steering Committee Meeting - July 16, 2021
SAN FRANCISCO PENINSULA RAIL PROGRAM
EXECUTIVE STEERING COMMITTEE MEETING
NOTICE OF MEETING AND CALENDAR
Friday, July 16, 2021
11:00 a.m. to 12:00 p.m.
WATCH LIVE:
https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=e8fcda68683c6e3b56557ff9aaf2ac744
PUBLIC COMMENT CALL-IN: 1-855-282-6330 -- Access Code: 182 064 8803
Due to the COVID-19 health emergency, the Executive Steering Committee (ESC) will meet via teleconference.
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-08-21 (June 11, 2021), this meeting will be held exclusively via teleconference participation of a quorum of ESC members in locations not open to the public. The purpose of the order is to help California respond to, recover from, and mitigate the impacts of the COVID-19 pandemic, while allowing the public to observe and address the ESC.
EXECUTIVE STEERING COMMITTEE
San Francisco County Transportation Authority, Tilly Chang (Chair)
Metropolitan Transportation Commission, Andrew Fremier (Vice Chair)
California High Speed Rail Authority, Boris Lipkin
City and County of San Francisco, Alex Sweet
Peninsula Corridor Joint Powers Board/Caltrain, Michelle Bouchard
Transbay Joint Powers Authority, Nila Gonzales
REMOTE MEETING ACCESS
WATCH LIVE
https://transbaycenter.webex.com/transbaycenter/onstage/g.php?MTID=e8fcda68683c6e3b56557ff9aaf2ac744
PUBLIC COMMENT CALL-IN: 1-855-282-6330 -- Access Code: 182 064 8803
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. Roll Call
3. Communications
- Chair’s Report
4. Action Item:
Approval of Meeting Minutes: June 18, 2021
5. Action Item:
Consider Concurrence with the Integrated Program Management Team’s (IPMT) recommended Scope of Work for the Through Running Operations Analysis
6. Informational Item:
Update of Project Development Funding Plan
7. Action Item:
Election of Chair and Vice Chair
8. Public Comment
Members of the public may provide comment on matters within the ESC’s purview that are not on the agenda.
9. Discussion Item:
ESC Agenda items for upcoming meetings
10. Adjourn
ACCESSIBLE MEETING POLICY
In accordance with the Americans with Disabilities Act, California Law, and the Governor’s Executive Order, any individual with a disability may request reasonable modifications or accommodations so that they may observe and address the Executive Steering Committee at this teleconference meeting. If you are disabled and require special accommodations to participate, please contact the TJPA at 415.597.4620 or dtx@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 dtx@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 dtx@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 dtx@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： dtx@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.