Other counties doing the same. San mateo is also looking at this so there would be a coordinated facility all the way from San Francisco to san jose. Finally capacity. I cant tell you how many meetings were at that this came up in the last months, the capacity of the network, the transit network, in particular a major need in face of all the existing crowding we have as well as the new Development Going up in the city. This is something that i know director reiskin and other transit leads are aware of and working electric ifz and increase capacity and working on the caltrans project with sfmta and add capacity and improved performance and of course for the bart network were looking at multiple levels of capacities and improvements in terms of the main line and stations downtown and adding vehicles and the like and doing so requires us to work closely with all of the other agencies involved and mtc and the metropolitan Transportation Commission and other agencies. Treasure island Mobili
Is Supervisor Scott Wiener and supervisor farrell will be joining us as well the clerk is erica changing id like to thank our friends jonathan and others for broadcasting in meeting. Thank you very much. Madam clerk, any announcements . There are no announcements. To meet new requirement ill do roll call. Supervisor chiu absent. Supervisor cowen. Supervisor farrell. Absent. Supervisor tang. Supervisor wiener. We have quorum thank you very much please call item 2. Eight amendment. Are under any members of the public that wish to comment seeding supervisor chiu absent. Supervisor cowen. Supervisor farrell absent. Supervisor tang. Supervisor wiener. The item passes madam clerk, call item 3. That is is an informational slash update action. Thank you very much its nice to travel today on the matrix are 5 bills 3 to recommendation for support and 2 opposition bills. On the support the first measure is recently amended bill sb on page 6 of the matrix. So far attests on the matrix on page 6 it
And other committees at the board of supervisors. Madam clerk would you call the first item. Item number one roll call. Commissioner avalos. Present. Commissioner cohen. Present. Commissioner mar. Absent. We have a quorum. We have a quorum. Great. Lets go to next item. Item two is approval of the november 12, 2013 meetings. This is an action item. Okay. We have the minutes. Any questions . Okay. Lets open the minute for public comment. Any member that would like to comment please come forward and seeing none we will close public comment. [gavel] motion to approve the minutes. Move it. Second. I will take a vote. On item two commissioner avalos. Aye. Hen human. Aye. Commissioner mar. Mar absent. Item passes. Great. Next item. Next item is reorganization plans and job classifications with the 2013 Strategic Plan baseline. This is an action item. Great. This item comes to us after the last time that we had growth in stuff for the Transportation Authority was in 2007 and now there are many
Very little. Its limited to pretty much one party okay. Thank you. Colleagues, any other comments on the presentation soak seeing none, Public Comment is closed. We should take Public Comment on item 3 seeing none, Public Comment is closed madam clerk, this is an action item on item 3. Supervisor chiu. Supervisor cowen. Supervisor farrell. Absent commissioner walker. Supervisor wiener. This item passes please call item 4. The preliminary 20142015 an amendment a thought prop k this is an informational item. Good morning, commissioners. What we have before you is a preliminary fiscal year 20142015 you recall this is our first look at the Transportation Authority 20142015 budget well have another opportunity to review the budget at the at the maze Financial Committee were looking for information we have a presentation ill walk through the financial numbers newer the authority and have my colleague talk about the other program just a little bit of why we present this budget to this committ
Tax informing for the Transportation Authority back in 05 and 06 is the funds we had in fiscal year 09 and needing were slowing creeping up 4 to 5 percent and will be at our high point in n. Y. 20142015. As we see it right now, were expecting to grow over the next few years at this rate. In terms of expenditures we have 4 point plus Million Dollars for the bulk is in the pie chart our Capital Expenditure thats 215 million of costs representing 95 percent. And the majority of the cost fall into four projects either sfmta Communication System Computer Aided Dispatch replacement the Transbay Transit Center downtown estimation and the parkway. Were working on maintenance improvements and pedestrian and bicycle projects the personnel costs the salaries for the 33 positions at the Transportation Authority. In terms of salaries theres no change from the previous years we have a small increase to offset the medical premiums thats enabling that we anticipate in the next year. In terms of nonper