clapping. thank you secretary and leakage that is the moment weve all been waiting for ill ask the folks to come on up here 60 froifrts in the front well take a photo please stay down and wait were on television and want to get that moment well ask everybody once they get that shot that hat looks so good if everybody csa what stick their shovel in the dirt and hold that there youll good one shot of everybody with a shovel full of dirt theyre going yeah. Kevin you can get more dirt than that come on man all right. Lets put the shovels back down in the ground and stand behind them if you can stick them in the ground and stand behind them. clapping. you know this is a what they say good things come to those who wait youve been waiting since 12 that is your moment we can announce that is the state of the art arena is ready to be built this started 66 months ago one hundred plus days and losses ago all right. Thank you, everyone and well get those shots youre good okay clapping. thank you, gentlemen and ladies for making that official you can god and go back to our seats well go right down here. So it begins that worldclass facility here in mission bay it will be built we couldnt have done that without everybody this is an aspect last year day and roumd for the people that made this happen. clapping. so in the next 31 most this site will turn into that but heres the cool part the party is not over we have a special surprise get ready everybody and by the way, if you would like interviews you can meet people in behind the stage but right now here we go clapping. how about that . Now that is a groundbreaking what to thank everybody for coming here today cant wait to see you in the opening of chase center media interviews back in the media and see you okay good morning, colleagues and welcome to the first timma meeting of 2017 very exciting my pleasure and privilege to lead this board that includes Treasure Island i want to recognize and thank supervisor avalos and supervisor campos who served on timma committee with me over the past year we accomplished quite a bit in 2016 and for the first time last year adopted on initial set of tool policies and congestion management policies to shape a total program that support robust and very transit on the isle for the residents and workers while the Town Hall Level will be worked out we accomplished perimeters likes population direction of travel and the shape of the discount and at the exemption policy i time to recognize the many residents of Treasure Island that worked with us and concept the recommendations this address town hall burdens and for the low income resident by directing the transportation affordability witness told you free in the early years of the program and the county trait barriers for the low income travelers 2017 will condition to be busy as we design this Transportation Program and the island ferry surface expanded bus service and on island shuttle and car and bike you shuttle and entering into meta and funding from the state and regional grants in fact this is readily an Initiative Time and opportunity as we develop this new neighborhood for San Francisco we imagine what a transportation heavy and transit first time neighborhood truly can look like speaking of grants i want to congratulate our staff with sfmta and uc berkley won a 6 million granted in the u. S. Go department of transportation to support town hall and economic shuttles only the island i want to recognize, of course, our director tilly chang, Deputy Director eric and michelle with that grant and matching fund will a town hall system and be able to work with sfmta related parking system with the mtc to bring the components together i look forward to working with all of you on the Treasure IslandManagement Program in the coming year thank you and mr. Clerk, call the next item. Well start with the role. Off role commissioner breed absent a commissioner cohen is absent commissioner farrell present. Commissioner fewer commissioner kim commissioner peskin commissioner ronen commissioner safai commissioner sheehy commissioner tang commissioner yee. We we have quorum. Thank you mr. Clerk and im sorry for going out of order this is time for the colleagues to get to the womens press conference next item. Call two and three, chairs 3 and those are informational items. Ms. Tilly chang want to thank chair kim for her leadership that was a busy year and as mentioned as the pa with the Yerba Buena Island the westbound ramps was a huge accomplishment to continue on the grant award i was landline to join with colleagues mayor ed lee and director rahaim into the sfmta to meet with secretary fox two weeks ago to receive the grants that chairman shared from the department of transportation for the deems of the town hall with the vehicle shutters that was mentioned in addition our staff works with the city and ripening staff from oakland and our own Mayors Office in on the advocatvolkswagon program in tho we supported two applications four is 2 million i look forward to meeting with all of you to lay out to the opportunities and receive the input on this opportunity as well as all the opportunities around the Treasure Island mobility management this is truly an opportunity for us to be a laboratory for the Sustainable Development locally we were disappointed is not able to secure the Museum Location we work hard with the Planning Department and that work will continue as we support the tida to further develop opportunities for this site on project delivery our Engineering Work continues with the grant we received we have funds to begin further design the town hall system and the shutters required for the interest would vehicles charging and hope to get climatic change funds as well as other potential electrical vehicles transit as well as for muni and this summary well be procuring that as we pass from the finance committees the ferry and operator agreements are operated with the trickertreat this is our ferry agency in the region and were looking for the electronic compulsory systems well may or may not may i make a decision on the new island shutter and transit will tie to the charging system we develop on the island the mandatory Transit Program for those 0 who are the newest members and welcome to you all well be working with the tida as well as the developer on the island for the task programming for the cost of hours will be bundled into the hov fees for the residents and expect two residences belowmarket rate and the transportation will be programmed this is something well be working on to tie together the fund to be make it easy to implement the use of the system as well to implement the exemption and discount policy the board adopts the task program well be working on together with mtc as and grant the transit systems that allows for the transit payment over the next few years with that, that concludes any remarks happy to take any questions. Thank you director chang k chang do we need to open up for Public Comment well now accept Public Comment sierra mr. Clerk, please move to item 4. Approval of the minutes of the july 26, 2016, an action item. Do we have a motion to approve the minutes of july 26th we have a motion from commissioner yee and seconded by commissioner peskin can we do a roll call. On this item seeing none, Public Comment is closed. On the minutes commissioner farrell commissioner fewer i have clarification please chair am i able to vote on the minutes i was not there. You may vote but also obtaining stain. Yes. Thank you. Commissioner fewer commissioner kim commissioner peskin commissioner ronen commissioner safai commissioner sheehy commissioner tang commissioner yee. The minutes are approved and that motion passes madam president can i rise without rising question to counsel through the chair i know that ive been advised in other state bodies that on items that i didnt participate in i should abstain on the minutes is that different here . It is actually, you, if youve read the minutes from the members were here and read the minutes you can vote if you feel more be comfortable you can abstain. Thank you commissioner peskin would you like to take a revote commissioners can abstain if they were not at the meeting 0 seeing no changes the approval of the minutes pass mr. Clerk. Item 5 election of chair and vice chair this is an action item. Commissioners at this time well take nominations for the much desired chair of this committee do we have any nominations commissioner peskin. I rise to nominate commissioner kim on a couple of theories in her incarceration as a member of the board of supervisors Treasure Island is within her district and in as far as Treasure Island is a lot more but linked with a series of transportation initiatives it is also a Housing Project which for those of you who dont know or remember was originally approved in concept by the board of supervisors in 2006 on the summation it will have thirty percent Affordable Housing substantially those numbers were revised downwards by actually significant percentage and in her role as a member of the board of supervisors supervisor kim has been working diligently to increase the percentage of Affordable Housing on Treasure Island which again is linked to the transportation seconds by ferry and by what you see on the front of the engaged report that will appear from our director ms. Chang with that, id like to place commissioner kim in nomination as chair. There is a motion to nominate by commissioner peskin and seconded by commissioner farrell thank you so much for your nomination. At this time seeing no further comment take a roll call vote. Public comment. Public comment. Sorry yes take Public Comment one of the chair. Thank you commissioner peskin well take Public Comment on the selection item seeing none, Public Comment is closed. Mr. Clerk. All right. The motion commissioner farrell commissioner fewer commissioner kim commissioner peskin commissioner ronen commissioner safai commissioner sheehy commissioner tang commissioner yee that item passes. Colleagues thank you so much for your support on the chairship of this committee at this time well open up nomination for the vice chair of the next committee any nominations. Please dont all jump up at once. Commissioner peskin. This is obviously a very sought after position laughter and in as far as nobody is offering themselves up in as far as commissioner low is my seatmate has generally agreed i hereby nominate commissioner yee to the vice chair. laughter thank you commissioner peskin thank you commissioner low. And theres a seconded by commissioner tang at this time open up for Public Comment on the election of the vice chair of the timma committee seeing none, Public Comment is closed. Mr. Clerk can we take this same house, same call . Congratulations commissioner yee. I want to make sure it is echoed by the west side of Treasure Island. We want to make sure we have quorum. All right. Mr. Clerk, call the next item. Item 6 introduction of new items are there any new items for introduction here today seeing none, we open up for Public Comment on this item. Seeing none, Public Comment is closed. Mr. Clerk the next item. Item 7 general Public Comment. Thank you. Good morning andrew yip so solely by the spreading of true principle on the society than ever of the topaz e people know of love and kindness of good deeds to be sought through the tragedy of procedural e unusual population and the wise men of improvements of virtues one can easily follow for the certification of e civilization of wisdom to accomplish the good works for selfrescue and holy rescue of human heart in defending the holy principles one can expect to see the universe to let peace of with wellness only by the peaceful corporation can we insure the one quick way of wellness of the holy people and enjoying good time of prosperity the establishment of considerable works the establishment of virtues and the establishment of speak for on the advancement for fishing for holy rescue to the society of the petitions would have a regarding benefit of personal family and personal results for principles thank you. Thank you, mr. Yip any other Public Comment seeing none, Public Comment is closed. Mr. Clerk may we call the last item. Item 8 adjournment. The meeting is adjourned. Well start the Transportation AuthorityBoard Meeting in a few minutes. Can we get those guys to turn good morning and welcome to the San FranciscoTransportation Authority for the this is the regular meeting for today tuesday, january 24, 2017, im the chair of the authority aaron peskin our clerk is mr. Steve stamos call the roll. Roll call commissioner breed commissioner cohen commissioner farrell commissioner fewer commissioner kim commissioner kim . Present commissioner peskin commissioner ronen commissioner safai commissioner sheehy commissioner tang commissioner yee. We have quorum thank you. Can you, please read the next item. Chairs report an informational item. Good morning. Thank you again for your support in helping to guide this body 0 through its next big chapter the Transportation Authority i think you will all of you know and the new members will learn the steering mechanism for San Francisco mechanism and Growth Strategies with our input and guidance well make smart investment for the bold plan with our city and region in 2015 we should with the San FranciscoMunicipal Transportation Agency and association of the bay area government to update the plan bay area with the blueprint one plus 3 seven hundred thousand jobs and housing between now and 2020 we will have the neighborhoods serve transportation infrastructure guided by climate and equity goals with the upgrading of your pending arrive of one hundred and 51 light rail and 42 vehicles to expand the light rail fleet weve booster our system around safety improvements transit pedestrian projects and cycling facilities we continue to lead in the discretion creation by Transit Development i want to thank the San Francisco and mta and at Planning Department to examine the underutilized bus yards this body has led for the vision zero safety investments in communities and neighborhood where most vulnerable residents are competing with fast moving materials well shape measure 3 the mtc plan toll for 2018 and, of course, looking at reasonable ways to make sure our public realm is responsible whether you bike share or not with a weve made interpretation progress and in my opening comments to the annual report well hear i want to be candid where we are at accomplishing the strethsd and victories keeping focus on the work ahead muni trip times are unreliable we need repaving and are under fund and frankly our vision zero goals have yes, he did. To be realized to address those issues well need local revenue i pals our sfcta staff to work with any offices and the mta and public works to insure we hit the goals in our outlined in our annual report we need to grate longterm sustainable revenue something as radical a income tax or several sources this body and the city and county needs to insure our collective success in the years ahead ill save the rest of any comments until after the chair election thank you all for your work on this board and in our respective indignity with that, i conclude the chairs report. Is there any, any comment on item number 2 seeing none, Public Comment is closed. Mr. Stamos. Would you like to call item 3. Call item 3 and 9 together. Executive directors report and adapt the 2016 annual report on action item. Good morning and to commissioners especially our newer commissioners welcome to the Transportation Authority were happy to have you and if i could get the slides this is our 2016 annual report as ours tradition let me where is our slide i hope you have copies at your deck and well get this on the screen momentarily here there we go okay. So the Transportation Authority plans to fund and delivers a range of improvements for San Francisco local and regional levels we work in partnership with a number of transportation agencies sfmta, public works and Planning Department and environment and a whole host of agencies as well as the public we look forward to sitting down with you at the new year to understand your priorities in the district and citywide levels this is a critical year for transportation as chair spelling of the speakers name for the written record, and please deliver it to the secretary prior to kin mentioned with the regional levels and hopefully, the local levels in year two first, the slide that explains our roles the congestion management role that is the status that allows to look at longterm planning with the coordination of the transportation in this really were a sub Regional Commission to prioritize a whole host of state aid Regional Funds and the administrators if that role our financial engineers and strategists to make our local sales tax to go as if a sfta far as and, with the other roles refer to our funding roles for clean air for the prop double a double fees as we discussed the trickertreat Treasure Island mobility management so in all the roles were here to help you as staff provides the advice in transportation related matters to implement the voter expenditure plan as well as to help to deliver the projects for the city and county a longterm rank planning then chair wiener to envision the subways and major facilities together with sfmta we present this work to locate current transit performance how much input investment we may need in corners on the city on the left this is a result of our online tool to get input from the public and also had in person poupts to get inputs from folks on the ground none of that is a Decision Making but the looking for investment projects o projects looking at the subway at Fishermans Wharf and the avenues the richard and this is south along 19th avenue and along the give me corridor and the eastern neighborhoods with the high speed rail and caltrans investments so this work with precede with our partners through the connect sf over the coming years and it gets wrapped up in into the planned bay area we completed this preferred alternative work for last year prior pointing for the priorities and making sure that all the projects we are developing today, well be able to proceed at the ripening level next speaking of subways the first phase of major will be the bus as well as the preferred alternative and sfmta will continue to with pits approval with the federal government as well to design and many, many years of planning detail design and implementation resulting in hopefully, a service by 2019 we we were also last year able to addressed Regional Planning together with the regional agencies at san mateo and mtc 24 refers to the idea of putting hov lane high occupancy lane to connect downtown San Francisco with san jose to prioritize the high occupancy vehicles to do so in a way that allows us to also make sure we have Reliable Services for motorists and with the highoccupancy vehicle so some of the grants will help us to develop the technology as well on the studies side our work does get responds to the needs you identified in particular commissioner tang asked for a child transportation study with the past week that commissioner sheehy regarding an in depth look at the School Transportation and the across the city public and private schools with the partnership with the Mayors Office and sfmta and others to identify what are the actual traits and the actually motorist rates for transportation and how to improve for the parent particularly Elementary School parents with new ways of partnership with the communitybased organizations for the private sector and night transportation studies this is to be routine by the planning commission, and may be acted upon by a single roll call Vote Initiative read by think outside the box Supervisor Scott Wiener before he was chair and the so with the oewd office of Economic Workforce Development to look at late night Transportation Needs for the Entertainment Venues and community as well as for the Early Morning workers and their needs and the capacity studies another example how we can Work Together with the region to look at this comprehensive short and memory range prairie in the corridor there is tremendous crowding on bart ac transit and meta Ferry Service we talked about the Treasure Island ill not spend a lot of time but wrapping up in terms of planning meant to help to identify and get the funding role we heard first and foremost the administration and public steward of our sales tax those sales tax approved by voter in 2003 by now is generating about one Million Dollars a year in my given year we may allocate between 100. 50 to 200 million but again, we collect one hundred Million Dollars a year and leverage those by a large 4 to 7 times we can provide local match and trick others state and Regional Fund to tricks Pedestrian Safety as you see bicycle and Pedestrian Safety resurfacing our streets and signs and the like in traffic calming for vehicles this is a push helping mta to replace a generation of light rail vehicles and then we have maintenance and other capital facilities such track and infrastructure at the neighborhood level the fund program that is available to you to respond to your priorities at the neighborhood level one of them is the Transportation Improvement Program that allows for supervisors in each district to name in their priorities with the planning perspective so we began this program i believe in 2014 after the adoption of our initiative than supervisor avalos and as you can see those are some of the completed planning projects Capital Projects worked on to date in district won several bike facilities and pathways paths that were looked and the bike lanes to reduce the capital completion the two the lombard with commissioner farrell and his staff and commissioner breed our alamany was led by supervisor campos and continues under commissioner ronen in district 10 we have bayshore that benefits into districts 9 and 10 residents led by commissioner cohen here is our next slide we have the new anticipated projects we are seeing up for 2017 and beyond that were approved last year the Capital Program for vision zero ramps in district 6 and south park at Betsey Carmichael sidewalks improvements and district 4 with the configuration studies on the west side that commissioner tang commissions as well as a host of safety improvements on district 8 at sufficient fix and geneva the sued is completed as well prop did you observe aa a vehicle Registration Fee approved by voters with 5 million every year and currently in a programming stage currently right now 23 million available in the next 5 years and those are the projects the recent city college the beautiful design we saw improvements on delores street and those are small but important Capital Projects that help to move the projects with street and Pedestrian Safety for the voter mandate the one Bay Area Grant Program this is an mtc regional led federal funding every 4 years we program a whole host of projects to try to improve the project areas parts of neighborhood that have the growth and as well as Transit Service we support the higher density to marry the land use and transportation decisions to put in real projects to promote those and support the community that are taking that growth in the last cycle we had 35 million and this will be in the next cycle 40 million examples of the major programs although did Development Process and in the South Quarter is nearing completion the chinatown streetscape and save to school we have Second Street and mosaic those are examples of major ways we put the prop k and other local funds together with federal funds to deliver the projects that help Land Development and Community Development as well the transportation here i wont get into too many of those to reduce the motorist vehicle emissions on behalf of our district they prioritize the funds and you as the Transportation Authority have some of the projects Student Transit paths by the San FranciscoState University and other vehicle programs served by a number of agencies in terms of project delivery were proud as the chair mentions to implement the completion of one of the major, major Capital Improvement plan projects that was led intensify i the Transportation Authority under the director eric who is the westbound ramps that were opened in october of 2014 that reason cooperated with the bay Area Authority and the Transportation Authority with a whole host of activities with the procurement and this ultimately will help the island by making the one and offramp easier rather than the left offramp that was there for many years and moving forward the project their smaller but significant project these that west side in phase two that will be delivered with what we call pedestrian contractor camtc general contractor a newer method of delivery for better results and more efficiency better Risk Management the Transit Center we have this item on our board i wont go into it youll see a presentation prop k we worked together with the Transit Center allowing for bus and intermodal connection for caltrans all the mode and a host of bus providers this project is about 70 Percent Complete and eventually will house the caltrain and high speed rail rail we do oversight and provide the partners with Technical Support the central subway is another prop k and again, our oversight and funding to help with the project delivery one point plus billion dollars and the completion time is expected to be mid 2019 the tunnel contract is complete and disadvantaged business Participation Rate others caltrain and high speed rail we continue to stay engaged in the mapping of this 2 million project took the action hopefully secure a full fund from the federal government that is a partnership of all 3 counties and we often have caltrain and san mateo and San Francisco the idea to provide train control as well as new electric vehicles and electrified infrastructure for more service and cleaner service in this incredible corridor further on the delivery with the pedestrian and bike work that continues to our Vision Zero Committee on safety the most important venue that we can provide here to allow for public input and your guidance to the various agencies across the city on Pedestrian Safety and bike safety as you can see some of the road and other types of projects coming through the mtas and other agencies as much as public works and others were working on this program i mentioned the muni the expansion heres some details we saw the first prototype vehicles a couple of weeks ago that was we expect delivery the major delivery of the light rail at sfmta and finally important our transparency and accountability we had a clean audit 13 year in a row our Credit Rating is reaffirmed by double a plus level and continue to be rated by other agencies that potentially moving our debt program into the bond because of the again, all the procurements and vehicle delivery that mta is planning to take over the coming years and the Management System will be yuthd the project management to help to expedite that the Transportation Authority sf. Com to plug in a your address to see what the Transportation Authority is putting funding on and that the sister agrees are developing look into there and see the planning and funding and all the projects that you have in our neighborhood so check that out our dbe and feedback performances is strong thats important to make sure that all the entities in the organizations smaller firms across the city can participate we do our best to incorporate that learning and partnering with the firms and finally a big thank you for all your leadership and staff the partnership that we rely on really has been a pleasure and that we be able to show real results to our staff feels regarded in the accomplishment we bring back the grant fund and continue to motivate us to do our best work so thank you very much again looking forward if you have any questions. Thank you, ms. Chang any questions from commissioners for the executive director . Seeing none, is there any Public Comment on these two items seeing none, Public Comment is closed. Mr. Clerk can you please read the next item well take a roll call vote. On item 9 the adaptation of 2016 annual report with that nice image of all it concrete on the cover a roll call. On item 9. Commissioner breed commissioner cohen commissioner farrell commissioner fewer commissioner kim