Good morning and welcome to the San Francisco county Transportation Authority meeting for today, november 17th, 2020. Our clerk is ms. Britney milton. Ms. Millton, can you please make any announcements and then call the roll. Clerk yes. I will call the roll and then follow it up with my Public Comment announcement. Commissioner. Supervisor fewer . Supervisor fewer present. Clerk commissioner present. Absent. Commissioner mar . Mar absent. Commissioner peskin. Chair peskin present. Clerk commissioner preston. Supervisor preston present. Clerk commissioner ronen. Supervisor ronen present. Clerk commissioner safai. Supervisor safai present. Clerk commissioner stefani. Supervisor stefani present. Clerk commissioner walton . Supervisor walton present. Clerk commissioner yee. Supervisor yee present. Clerk im sorry . Ill now make an announcement oh, thank you. Commissioner haney present. I will now make an announcement about Public Comment. Public comment will be available for each item on th
Supervisor ronen this is commissioner ronen, im here, i might have to jump off. Clerk thank you commissioner ronen present. Commissioner yee . We have a quorum. Supervisor peskin Commission Er ronen when you need to leave, just let me know. Well excuse you until you come back. Well go to our Citizens Advisory Committee report. Mr. Larson, the floor is yours. Good morning chair peskin. Vice chair mandelman im reporting on our september 23rd c. A. C. Meeting. There was extensive discussion among c. A. C. Members regarding Program Guidelines, programming and allocation request concerning the Traffic Congestion mitigation tax or t. N. C. Tax. Given it was the first time a request related to this new source of funds, this come before the committee, c. A. C. Members inquired about the difference between projected amount of tax and lower amount actually collected even before the impact coded. Oversight of time lines and budget delivery of projects and the prioritization of quick build project
Vice chair eaken. Here. Eaken present. Director heminger. Here. Have you a quorum. Though were legally required to have on the agenda to make its announcement because its clear were all using sound producing devices during the meeting we wont make the announcement. Approval of the october 20, 2020 meeting. Im ask the moderator to open the bridge and ask colleagues if theres amendments to the Meeting Minutes from october 20. Seeing none, is there Public Comment . Moderator is anyone on the line . Have you zero questions remaining. Well close Public Comment. So moved. Is there a second . Second. Chair borden secretary boomer please call the roll. [roll call] director eaken youre very faint. [roll call] madame chair, we can approve the minutes. Item 5, communications. Chair borden i lovely speech i get to give at every meeting. All members are participating Via Teleconference. This will ensure the safety of the sfmta board of directors and public. In the published notice for the meeting a
Good morning and welcome to the San Francisco county Transportation Authority meeting for october 27, 2020. I am the chair of the authority aaron peskin. Our clerk is here. Could you please call the. roll call . Haney absent. We have a quorum. Haney is present also. Commissioner haney is present. 11 are present. We have a quorum. Do you have any announcements. I would like to make a comment about Public Comment. It will be available for each item. Call 415 6550001. You will be able to listen to the meeting as a participant. Please allow for audio visual delays and 30 second live time during the course of the meeting. Thank you. I will move to the chairs report. Mostly good and happy news this month. We are pleased to celebrate two milestones for our Transportation Authority. One for the agency itself and one for a special staff member who has been here from almost the beginning. This year marks the 30th anniversary of the Half Cent Sales Tax Program as one of the early selfhelp countie
Supervisor ronen this is commissioner ronen, im here, i might have to jump off. Clerk thank you commissioner ronen present. Commissioner yee . We have a quorum. Supervisor peskin Commission Er ronen when you need to leave, just let me know. Well excuse you until you come back. Well go to our Citizens Advisory Committee report. Mr. Larson, the floor is yours. Good morning chair peskin. Vice chair mandelman im reporting on our september 23rd c. A. C. Meeting. There was extensive discussion among c. A. C. Members regarding Program Guidelines, programming and allocation request concerning the Traffic Congestion mitigation tax or t. N. C. Tax. Given it was the first time a request related to this new source of funds, this come before the committee, c. A. C. Members inquired about the difference between projected amount of tax and lower amount actually collected even before the impact coded. Oversight of time lines and budget delivery of projects and the prioritization of quick build project