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SFGTV MTA Board Of Directors July 13, 2024

Chairman heinicke all right. Good morning good afternoon, ladies and gentlemen. I will call this meeting of the San Francisco m. T. A. To arrested. I will read some preliminary rules after the roll is called. Call the roll. [roll call] clerk thank you. You have a quorum. Chairman heinicke all right. We have a quorum. Obviously, these are unique times, as we could say. Given the Public Health recommendations issued by the department of Public Health and Governor Newsom and mayor breed have lifted the attendance of Board Members by telephone, directors rubke and torres will be participating by phone at my request. Caroline and others in the room here to assist with our
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SFGTV SFCTA Full Authority Board July 13, 2024

We have a quorum. Thank you. Can we have a motion to excuse for the durcration of this meeting commissioner marr requested an excused absence and commissioner safai ewill join us list. We will take that without objection and go to the chairs report. This month i was gratified to learn from our staff and this was actually in the press that the California Public utilitiesy commissioner has ruled to reverse the policy on the confidentiality of uber annalist data. As we know they are regulated by the state p. U. C. Aprequired to submit annual reports to that agency. Despite our advocacy and the City Attorneys Office calling for it as well as the airport this has not been made available to the public or to cities and counties such as ourself. Commissioners proposed decision on data confidentiality seeks to treat these as public by default as well they should be. This dec ....

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SFGTV SFMTA Board Of Directors July 13, 2024

Clerk thank you. You have a quorum. Chairman heinicke all right. We have a quorum. Obviously, these are unique times, as we could say. Given the Public Health recommendations issued by the department of Public Health and Governor Newsom and mayor breed have lifted the attendance of Board Members by telephone, directors rubke and torres will be participating by phone at my request. Caroline and others in the room here to assist with our City Attorney deputy City Attorney, susan cleavelandknowles. We will say, at the end, get through this together. I will ask Board Members to mute their phones. It sounds gre ....

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SFGTV Mayors Press Availability July 13, 2024

[inaudible] we must replace the parking meters, so that is being maintained as a recommendation. We are shifting ongoing revenues to the operating budget as part of this process. We did need to do a onetime backfill of Capital Projects to make those projects whole, which is the 10 million there, and then, i constantly come to the board talking about operator rest rooms and keeping up our 100yearold facilities, so we have continuously appropriated funding for our maintenance facilities across the city. So as the Current Fund Budget proposal for the next two years. As i stated on slide 32 here, we started with a deficit of 66 million and 77 million. The asks over the twoyear period, ongoing costs, were around 90 million, so that would have been a 167 million problem to solve. All of the departments went back and revised their asks, the
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SFGTV MTA Board Of Directors July 13, 2024

Us, it takes a minimum of three months. And so by virtue of that time schedule, it makes this a retroactive approval. It doesnt mean normally, retroactive is it has it refers to the timing difference between when the accept and expend is approved versus when is the grant award start date. And so because we cant chair fewer when is the grant award start date . 912019. Chair fewer so mr. Leong, i just want to be perfectly transparent with you to say that if it was a start date, that you tell me it takes you three months for your department to go through an accept and expend is somewhat unacceptable, and the fact that now its five months since that, i think to bring that to us retroactively, i just want to say i think its a little i dont think your reasoning actually is somewhat valid. I actually do think the departments approve the accept and expend grants all the time. Its because theyre notified later and this is because its retroactive. Okay. So i just want to caution you that before ....

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