In 2015 thank you colleagues for giving me the honor of harry this we successfully advocated for the multi federal participation bill of 2005 the 5 year fixing American Transportation act will bring stability to the programs in the coming years cap trade fund continue to generate fund for the transit like the expansion of muni and rail fleet and the development of high speed rail that connects our region and city locally our sales tax and other Transportation Authority managed fund played a key role inform attracting the funding and in 2015 the Transportation Authority celebrated the new presidio parkway and extensions in van ness bart and better Market Street and the contributing terminal it supported many vision zero and others from new crosswalks to street repaving and Traffic Signals across the city the cooperation hoped the bike share with a slated bike share fleet tenfold over the next years as we look forward to 2016 it is critically important for San Francisco to keep investing locally and regional will i other transit stems struggle to keep up this investment is crucial to the affordability and liveability and economic vitally as we look at the 2016 for the ballot and the core fund we need to pull together as a city and region to make sure we keep the transportation city on track i looked forward to continueed success at the Transportation Authority in 2016 as we move forward so thank you, colleagues this is an information item any Public Comment on item 2 seeing none, Public Comment is closed item number 3. Item 3 executive directors report this is an information item. Ms. Chang. Executive director report . Excuse me. Due to the presentation of the annual report well for go the executive director report audience any any Public Comment on item 3 seen none, Public Comment is closed. Item 4. Item 4 approve the minutes of the december 4th an action item. Colleagues, any comments or questions changes to the minutes seeing none, any Public Comment . Item 4 the minutes your seeing none, Public Comment is closed and can you take item actually havent voted call the roll. Commissioner avalos commissioner breed commissioner campos commissioner cohen chair farrell commissioner kim commissioner mar schechz commissioner tang is commissioner yee the minutes are approved okay. Well now move to item you number 5. Election of chair and vice chair this is an action item. Okay great colleagues annually at the first meeting the board in sdwran the board shall elect the chair and vice chair the Transportation Authority the newly appointed chair shall immediately precede after the election meeting as soon as one of the nominees get the majority that person is elected and no votes on the remaining nominees so mr. Clerk you call the item already so neemsz are now many order for the office of chair of the authority any nominations. Sorry commissioner avalos thank you mr. Chairman and before i make my nomination id like to thank you for your service i wanted to thank vice chair cowen and so much more work that has been done and tlooshgd so with that in mind it is my honor to nominee john avalos to serve as this chairman and he has done this . The past and throughout the 10 year not only a member but chair he has demonstrated the ability to work with different people making sure the interest of every constituent and each other is seriously considered i believe that the way that he has assured the fiscal viability of this Agency Working closely with our executive director making sure in a difficult transition he oversaw that shows why he will do a great job 0 so my honor to nominate john avalos the next chair a second. Seconded by commissioner mar any additional nominations commissioner cohen. Thank you. Im proud and happy to support the continuation of chair under commissioner wiener im thinking he did an excellent job and has a success to stand on in our best interests to support commissioner wiener id like to nominate commissioner wiener. Thank you commissioner cohen a second to is that nomination seconded by commissioner breed and commissioner breed thank you. I am really honored to second commissioner cohens nominates of commissioner wiener to serve as the chair no on, on that committee a stronger advocate for transportation and moving forward in a positive direction as it relates to fixing our Public Transportation system our roads and no stronger advocate on this board of supervisors than supervisor wiener i appreciate his leadership and his consistency in the work and the things hes advocated for including his creative way to generated significant delores for transportation through his proposition last year hes created he understands that this is not the short game if were going to change for the better we need to do significant changes and significant conflict of interests and major improvements i appreciate his work and knowledge of all things transportation i know it is not just because he away rides muni more than any of us in the room but most importantly because he understands it he understands the system and planning to a candidate a better system i want to second the nomination and just really express my appreciation for all the work you continue to do for the city and county of San Francisco as it relate to transportation and getting us on the right track. Thank you, commissioners. Commissioner avalos. Thank you. I appreciate the nomination from commissioner campos ive already served and chair of the Transportation Authority in 2013 and 2014 in leadership positions our body it is important to actually rotate out at times thats why i rotated out there commissioner wiener and happy to support you for another year on the Transportation Authority. Thank you commissioner avalos its been a pleasure to work with you for a number of years. Colleagues, any additional nominations nomination are closed no additional comments move to Public Comment on this item any Public Comment on the election of chair . Seeing none, Public Comment is closed and california mr. Clerk same house, same call . Or do we need a roll call we should do a roll call vote. So, please oh, call the roll on item number on the election of chair. On that motion in favor of 63 for chair supervisor avalos commissioner breed commissioner campos commissioner cohen commissioner farrell commissioner kim absent commissioner mar commissioner peskin commissioner tang commissioner wiener commissioner Yee Scott Wiener is now elected chair. Colleagues thank you very much for the honor well move to the election of vice chair of the authority by nominations . No one wanted it interest mr. Chairman id like to nominate our colleague eric mar. A second to the nominees of eric mar by commissioner yee any additional nominations . Okay. No additional nominations necessarily the neemsz are closed any Public Comment on the vice chair of the authority seeing none, Public Comment is closed and i believe we can take this same house, same call . Well take that without objection. Commissioner mar is elected vice chair congratulations commissioner mar looked forward to Work Together colleagues well move to item number 6 item 6 award a 3 year cloult contract not to exceed one Million Dollars pulse for Engineering Services for the San Francisco longrange Transportation Program and authorize the executive director to negotiate the contract terms an action items. Colleagues questions or comments on item 6 seeing none, any Public Comment on item number 6 seeing none, Public Comment is closed and can we same house, same call . Well take that without objection. That will be the order thank you item 78. Approval the 2016 legislative program an action item. Colleagues do we have we dont need a presentation any questions or comments on item 7 seeing none, any any Public Comment on item 7 seeing none, Public Comment is closed and colleagues, can we take that same house, same call . Well take that without objection. That will be the order item number 8. Item 8 appoint richard and amusing to the Advisory Committee an action item okay. Colleagues any questions or comments on this item seeing none, are there any Public Comment on this item seeing none, Public Comment is closed. Can we take item 8 same house, same call . The house keeps changing call the roll. Commissioner avalos commissioner breed commissioner campos commissioner cohen commissioner farrell chamber of commerce absent commissioner mar commissioner peskin commissioner tang che commissioner yee absent the item passes okay item number 9. Item 9 adopt the 2015 annual report an action item. Our executive director will present the report. Thank you che congratulations to you and commissioner mar im pleased to present the annual report you have a copy for the members of the public the first slide lays out the prop k and the suggestion Management Agency and established a Vision Zero Committee of supervisors at the Transportation Authority board and we also manage the fund for clean air the evaluate Registration Fee tdr has designated a couple of years actress a Management Agency for the transportation this year highlight of the work program the bus Rapid Transit and the draft report this is was a major milestone on the part of the sfmta and ourselves over the years working with the many, many communities along the 5 mile corridor Public Comments and sdooilg solutions for the feedback this project is on track to come before you to approve and have the environmental approvals this summer we continued the bus Rapid Transit the east west corridor that connects the shedding Hunters Point Shipyard Community all the way to the west side intersect ceqa with the balboa station something were looking at at with sfmta upgrade and the issue to the bus racheting i want to present the neighborhood transportation if i could have the slides neighborhood transportation plans and Neighborhood Transportation Improvement Program this is our Citywide Program to help to develop the pipeline in the city and in 2015 we were able to move 6 planning projects forward and Capital Projects from the lombard street to the main street and the crooked street to the studies in district 9 as well as the balboa to the management city for the comment and Going Forward have to complete more of these and initiate more of these as they warrant for Treasure Island we had the first meeting the board excuse me. As well as a policy conversation without the tells you program and how it relates prairie to affordability on the part of county residents working on that in the coming year as well as corresponding with tida and the yerba buena projects and particularly touchdown the bike and pedestrian facilities on the east span the bay bridge onto 0 the island this summer and moving to the freeze free corridors really need a robust efficient solution to transport all the folks in the 101 corridors to make sure those Solutions Fit well with did neighborhood and those facilities pass through were looking at the vehicle latent prints and carpool and express lanes together with the partners at Municipal Transportation Agency caltrans and san mateo couldnt on the balboa park stationery valium the offramp wee realignment excuse me. Thank you. And in addition, were looking at the closer of the geneva impact interchange area another repeat after me and local effort corridor with the Entertainment Commission excuse me. And the office of Economic Workforce Development at the late night transportation study an initiative of schez to look at the Early Morning hours with the Community Trips and for Entertainment Venues so this is some go that as yielded results and Night Time Service and working with the multi agency and the stakeholders for prior solution to the area and in the daytime the bridges are in the region and working with mtc looking at bart and others for the crowded conditions in the corridor our city and region is growing thats the worst rated congestion link in the bay area so, please look forward to that well be bringing recommendations forward as part of mtcs work in the First Quarter of year. Further on the planning we work with the west side to look at the transit hub and look at the tremendous seats assets at the bart station and the west portal and be more effective in leveraging some of the Public Transit services and the bus lines and the bike sharing coming down and insuring the pedestrian connections weve done great public surveys this is important coming out as well and thank you for your leadership commissioner tang and the commission times to us look at the services and at this point leap has seized operations but those issues condition to remain top of mind and transportation folks minds as well as the community as i have no speaker cards pressure for the use of curve space by the new shuttle providers and our new technology and Transportation Services in the area of funding we hit a mile the first year where savings has exceeded one hundred Million Dollars a year and we fund more the priorities in transportation the ta and the policy management of over 800 million and this is not just prop k but other grants the Transportation Authority has and regional dollars we allocated over one hundred and 40 million including for the light rail and other motorist programs and each dollar we collect in praubz leverage 47 times that amount and thats a great question federal and state grant as well our prop w a the vehicle Registration Fees 57 projects collected in 2015, 9th street and mcallister renovation in the tenderloin and other things great near the bulk station so congratulations to bart and we look forward to more prop a projects coming down those are quick to deliver the projects Public Safety and transit for liability our one bay area grant this is mtc the metropolitan federally funded program has been supporting satisfactorily programs a wonderful groundbreaking connecting 3 district 9 and 10 and 11 and in addition the e r trailer Elementary School the first project to be completed with the safe roads to school and the continued design work really almost ready for construction on market octavia avenue and chinatown broadway street and the Second Street as well as moving forward on the Transportation Fund for clean air the 4 distribution fee those are projects we do the emissions we had funding going to various shuttles that serve San Francisco General Hospital and veils as well as 8th street and we had a wonderful picture of the trail we used tsa funds we thank them for in their partnership there and next on vision zero continuing with the bike and the Public Safety the Vision Zero Committee met several times in the capital promotions and thank you chair kim and to look at education and engineering and enforcement activities across the city and help to achieve the various agencies that are working to drive down facility injuries to zero within 10 years and the chair mentioned the bike sharing there is outreach ongoing we encourage all neighborhood groups u groups and Community Members to go to the bike sharing and call the offices well direct you to put in our comments where it should be Betsy Carmichael chair mentions the presidio parkway a wonderful celebration that facility is open for the public we made a first penny paid after three or four years of constructing that project is heaped in september with the substantial Completion Team others whole project to be complete at the end of this beyond any doubt and deliver the yerba buena project and the fulsome street i 80 fabric and the Transportation Authority delivered that to help improve the Public Safety and for the Transbay Center plan the prop k signature as much as the subway made great progress completing the tunneling as well as moderating into the system construction we understand there is some inconvenient the construction impacts are having a bit of an impact but making terrific progress and is it a fair statement, is working hard and we appreciate in their tvmd and on the Transbay Center both the phase one terminal is taking shape boo ground 50 Percent Complete we are r had a cost review led by chair wiener 19 that is serving on the Transportation Commission and those reviews have been completed an increase to the official cost for the transbay term and tjpa board will revise that in early 2016 a multiple team working on the remaining gap and confident well get there in the next few months to finish this with the downtown expectation blended facility blended track with our high speed rail and bringing the trains into transbay term as the downtown phase two project for the next signature so replace the sdel a project that the ground work contract and their before the caltrain powers board thank you commissioner cohen for serving and overseeing the progress there as well for all 3 operates muni and caltrain their demanding a record high levels in all 3 operators need more vehicles so the Expansion Program was the top priority for sfmta we stand ready to support with the prop k savings and working with mtc to help muni to take advantage of the procurement opportunity within their Motor Vehicle vendor and most importantly on the accountability we had a clean audit with the Transportation Authority Financial Management additional over Credit Rating were upgradeed and reaffirmed we appreciate, of course, the deputy for finance and administration the ability to convert our to a resolving program it saved us costs in administering the debt and so far so again good and continuing to achieve the sf. Org and invite the members of the public to go to my street. Org and enter our address and understand the projects are planned and built by the Transportation Authority and in our various partners and figuring out how to contact those and in participation of the lbe and get were in the 15, to 17 percent range the Transportation Authority for the 20152016 and looked forward to a big annual working group up this month provide that information on the website for contractors many who come year after year that is next thank you. The Transportation Authority alter 10 00 a. M. To 12 00 p. M. Come to the Transportation Authority offices to get more about contracting opportunity particularly for small and other businesses and thank you to you and your staff to our partners at the region and state and to the community especially our Advisory Committee and chair chris for their support throughout the year and look forward to 2016 and particularly to the new conversations will pressing funding conversation and ballot measures at the on top of the meeting that concludes my presentation. And ill be happy to answer any questions you may have. Thank you, ms. Chang and thank you for this terrific report schelgz. Thank you commissioner wiener i want to talk about the conversations relative to the n tip program for the multiply Implementation Plan the general consensus was that that was going to be put on hold pending some Additional Community outreach and potential repurposing of some are all the fund i wanted to note that should be rescued in the annual report. Thank you very much for the suggestion reminder uhhuh. Okay and we dont need a motion okay terrific. Colleagues, any other questions or comments okay. Seeing none we will move to Public Comment on item 9 any Public Comment . Seeing none, Public Comment is closed and this is an action item so i think the house has changed so, please call roll. Commissioner avalos commissioner breed commissioner campos commissioner cohen commissioner farrell Human Resources commissioner kim commissioner mar
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