hello. We have reconvened from closed session. We have made a motion for a settlement. No action second for the second ielitem. May i have a motion not to disclose. Motion. Second. Madam secretary. May i have a roll call vote. roll call five ayes. The motion carries. The business at this meeting has been concluded. Im announcing adjournment at five forty seven. good morning and welcome to it the june 18th meeting of Treasure Island mobility management board. Ill be presiding over this mornings meeting. Madam clerk, will you please call the roll. roll call we have a quorum. thank you so much, madam clerk. I believe you have announcements. yes, i do. Public comment will be available for each item on this agenda via telephone by calling 888 2045987. Follow the system prompts. Once you join, you will be able to listen to the meeting as a participant. When you hear an item called that you wish to speak on dial ten to be added to the speaker queue. Speak slowly, clearly and turn down the volume of any televisions or videos aroun radd you. thank you so much. Madam clerk, please call the next item on the agenda. item two, chairs report. This is an information item. thank you, madam clerk, i do have a statement from our chair and i will read it for the record. Thank you all for convening today as the Treasure Island mobility management agency. Chair had to attend a meeting today. Chair haney a nunsed constructioannounced theconstrur veterans. This month treasurer youre island hosted another Ground Breaking for the south gate realignment project. Hosted by our executive director mr. Chang and project lee on july 29th. The limited commencement thanks funders for collaborating on the 64 milliondollar interchange and road realignment. The south gate road realignment project took place at the job site the afternoon of july 9th. This project will provide the islands local connections be designed on and off ramps to i830 and San Francisco oak land bay bridge. Completely removes conflicts coming from the expansion coming to and from Treasure Island. This is the second project administered by the Transportation Authority. The westbound direction delivered in 2016 s 2016. The next project exceed yule scr the spring of 2021. Federal highway administration, cal trans, Bay Area Toll Authority, United States coast guard, and one Treasure Island to design, fund, and deliver infrastructure improvements. Construction completion of the south gate road project is expected by the summer of 2022. The same timeframe that the overall Treasure IslandMobility Management Program is scheduled to launch. As chair haney descraibe descrie over the next months. Well consider adoption of the toll that lead towp the launch oto the launch ofthe housing co. Thank you. With that ill ask if theres any comment from the public. no Public Comment. this is information item but ill ask if my cloag colleas have anything to add or comment on. Seeing none. Ill ask to call the next item. next item is an information item. thank you so much. I know with have director chang ready to report. thank you vice chair and commissioners. I have a very brief to add to the update on the south gate road comenszment. Commencement. The good news is there as an additional Funding Grant in the amount of 30 million to continue that bicycle path. This is great. We want to congratulate tita and its partners. This project is led by Deputy Director for Capital Projects. This will help connect the bike path along the west end of the bay bridge long west side of bridge that were also developing. This is really great news. In addition our timma staff will be joining our applications for federal funds. This is to help show case innovative business partnerships and technologies and practices to provide efficient affordable Transportation Services for people with disabilities and under served communities sm the final design and implementation of the Treasure Island toll and equity programs. Up to 40 million is available nationwide for three phases. Design, implementation, and deployment. We really want to thank the metropolitan Transportation Commission staff for coordinating and allowing us to join in application and look forward to monitoring that application and hope for a successful grant. With that i can take any questions. Thank you. thank you. Colleagues, any questions or comments on the directors report . Im looking at the chat, i dont see any questions or comments from colleagues. With that said, is there any Public Comment . this is no Public Comment. thank you so much. This is an information item. Madam, clerk. Please call next item. approve the minutes of the may and june twebt twenty 2020. roll call minutes are a approved. thank you so much, madam clerk. Will you please call item number five. item five seeking final approval, ratify the fiscal timma policy. This is an action item. I believe you are muted, vice chair. thank you. Sorry about that. This item and the next were recommended by the timma committee at our june 16th meeting and continued from the june 23 meeting due to time constraints. Are there any questions from colleagues on this item . And theres no report, i believe, on this item, correct . correct. Gentleman since this was recommended by the timma committee we dont need a motion and a second. Madam clerk, roll call, please. roll call . motion passes. An amount not to exceed one hundred thousand dollars for combined total not to exceed three hundred thousand dollars. This is an action item. thank you so much, madam clerk. There is no presentation planned for this particular item. We do have rachel, our assistant Deputy Director for planning who is available if there are any questions or comments. colleagues do have any questions or comments for item number six . With that said, can we see if there are any members of the public who would like to speak . checking. There is no Public Comment for this item. thank you. Seeing there is no Public Comment and this item was recommended by the timma mitt ee, we doncommittee. We dont need a motion and a second. Will you please call the roll. roll call we have final approval. thank you, madam clerk. Will you please call the next item. item seven, introduction of new items. This is an information item. thank you so much. Colleagues, does anybody have any new items . Seeing none on the roster. Wouldobviously we dont have any new items present. Madam clerk please call item number eight. item eight, Public Comment. thank you. Operator, any members of the public who would like to speak on this matter at this time. yes, there is Public Comment. thank you. I would just remind speakers that you have two minutes for Public Comment. welcome caller, your two minutes begins now. Okay. Let me try this again. Caller, are you on mute . Your two minutes begins now. Okay. Vice chair, the call has dropped. Theres no additional commenters. thank you so much. With that said, being that theres no other business for this meeting, this meeting is adjourned. thank you. thank you. good morning and welcome to the San Francisco transportation meet ing for today july 28, 202. Madam, clerk. Please call the roll. roll call we have a quorum. thank you. Before i ask the clerk to make a motion. I ask for a motion to excuse the absence. Can i get a second. second. accelerate we do that without objection . i believe so. No vote required. without objection. Commissioner is excused. Do you have any announcements . yes, i do, chair. Public comment maybe available for each item on this agenda via telephone by calling 888 2045987. Follow the system prompts. When you wish to speak on an item dial one zero to be added to the queue to speak. Each speaker will be allowed two minutes to speak. Calls will be taken in the order which received. Best practices are to speak slowly, clearly and turn down the volume of any televisions or radios around you. thank you madam, clerk. This month, i want to start by congratulating director of our Capital Projects. His project and partners at the Treasure Island development authority. Cal trans, the Bay Area Toll Authority and the United States coast guard for the south gate road realignment project held earlier this month. This project will provide a stable connection for bicyclists and motorists connecting on and off on it i80 on the san open bay bridge. This is open to visitors and neighbors on the island which is growing with several housing projects under way. Next id like to convey our Transportation Authority support to the operator who was viciously attacked by a passenger after asking three passengers to wear face coverings. This may have been a hate crime as evidenced by the passenger accusing the driver of asian descent of having corona virus. Ive already made inquiries to the sfpd and District Attorneys Office and will work with them to ensure a thorough investigation and followup. No arrests have been made yet. The board stands with all of our drivers and all of our front line workers during this pandemic. We will absolutely not tolerate hate or abuse as a sacrifice to serve our city. I hope we find those who perpetrated these horrible events and bring them to justice. Finally id like to elaborate on an item that weve been discussing here since october of 2019. This obviously is going to be the subject of discussion today, later today the board of sawp supervisors, thats the decision we made last tuesday to place a sales tax on this moves ballot together with santa clara coun county. I dont want to put words in commissioners mouth but i think we both remain hopeful that representatives will support us in advancing the voter consideration and if passed sets up an immediate and long term set of funds with a near term discussion of cal tran governance support. These are key to support that San Francisco and santa clara which together provide 80 of anticipated tax proceeds have an equal say at the table which is critical given the progressive nature of the tax and the many important decisions before us particularly as they relate to equity. I want it reiterate that we believe cal tran is a fe phenomenally criticalits never a good time to deal with governance but we cant keep kicking the can down the tracks. Now is a time for all of the partner counties and create an equity, accountable, organization. Thank you. That kn colludes m concludes my. Any Public Comments on the chairs report . checking Public Comments. I see nobody on line. Public Comment is closed and well go to executive directors report. great. Thank you, chair. Good morning commissioners. This morning ill note quickly that we want to provide a more full update on the events in washington d c on the senate and administration taking up the next phase of covid 19 relief. Were still trying to track down information, this may include funds for transit in the house heros act which does provide for transit relief funds. Thats an important update well be bringing to you in the next month. The state level, Assembly Members obtain together a joint proposal stimulus plan to help support those most imfacte impay covid 19. A hundred thousand dollars through a new tax program and existing Revenue Streams and not rearaise taxes. Accelerate sb1, the gas tax, and state cap and trade funds. Both of which funds transportation, capital, and maintenance, and some programs. Clean vehicle programs sm we wilprograms. We will continue toe about the proposal and work with our agencies at San Francisco. San franciscos projects received one hundred thirty Million Dollars for Affordable Housing and ri infrastructure grants. The eighty million from the california strategic growth sowncouncils and sustainable grt program. 20 million was provided to the Fourth Street program. Affordable housing and Community Projects are comment to relieve Greenhouse GasEmission Reductions and support Affordable Housing. On the infill infrastructure grant side received three grants. Three and a half million. Hope sf received seven point seven million. Honey vil six and a half mill. A fourth project our own Treasure IslandDevelopment Project for the pedestrian and bike path improvement. Congratulation to all the recipients. Together across all of these projects San Francisco received 17 percent of the state wise available funds. I start of a new program that is a Regional News based program initiated in mid july. Marked the start of an 18 month project that is a pilot to demonstrate the news based fare program for low income residents. Households with incomes no more than two times the Poverty Level a discount on the fare. Plan pa bay area has an update t the federal level. Inclusion of the draft blue print of that plan. The commission which commissioner ronan sits, thank you for your representation there. Approved draft projects. All of our priorities did make it in to be recommended for the plan. It has not yet been adopted, that will happen next year. This is a significant mile stone to ensure certain projects are in at this point and will be worked on over the coming year for valuation and environmental review. Downtown extension project was placed in the first half of the plan period which positions it well for the endeavor to meet the six party mou project party team. This will help the project be scet active for the coming years. Next ill turn to it the regional measure three bridge toll update. As you know, its been in litigation but it has cleared a legal hurdle on june 29th the state appeal confirmed findings for the bridge toll increase. This is the progrm tha program s approved in 2018 2018. The plaintive is stillwell be sure to be ready to go should that be resolved soon. Youll recall that board approved case funds for the sf environment ride home environment. I wanted to pre vie provide a qk update here. Following the initial period which prioritized trips home in the late evening hours. Capacity for the program, sf environment staff decided they are able to expand eligibility to workers commuting home as well. The eligibility here will also be accompanied by a multi lingual Marketing Campaign to communities with concern for essential workers who commute into San Francisco. Many of these applications were received in an initial spike of interest. Theres hope that we canlast summer, the board allocated prep k funds that is lower cost reversible traffic controls such as signage to implement safety improvements faster than traditional improvements. The california Street Project between 18th. Additional segments such as the third street bridge with protected bike lanes. A two way protected bike way. Thank you sfta for your hard work. We look forward to tipping to support you there. Turning now to bart. Theres a lot of updates this month. Im going to keep going. The construction project is also under way. The street station including the Construction Public station rest rooms. A Million Dollars in prop k funds was contributed to this comprehensive station safety project. Improve circulation on the station. In addition to the rest rooms the ticket vending machines. Bart anticipates the project will be completed in 2021. The elevator attendant initiative is taking a bit of a new configuration. Bart and sfmta update the attendant services at the service stations. Two poinlt six million in lifeline funds for civic center funs back in april. Due to the impacts of covid 19 were work withing stafing witho maintain the program across the four stations by showing a financial contributions a across all four stations. Providing necessary match for lifeline. Given that cost is shietl slighy lower than anticipated first year cost and evening hours due to Covid Service changes, this is working out well. Bart is veryturpinturning to te local issues on my report. The Community DistrictTransportation Plan is stake holder and community review. Were partnering here. Theres a plan in addition to the one just approved and we discussed, this is the next phase plansome of the solutions for the square itself will compliment the rebuild of the park thats funded as well from the recovery bond. Circulation as well as some changes to parking and other facilities. We anticipate bringing that to the community and out reach meeting here in august. A final report to you all in the board in september. District four, the study there is moving along. The survey is coming out for members of the public to tell us more