SFMTA Board of Directors Meeting

Agenda

Of note:

11. Approving the Van Ness Avenue Bus Rapid Transit Project, analyzed as the Locally Preferred Alternative in the Final EIS/EIR, and adopting CEQA Findings including a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Plan.

12. Authorizing the Director to issue a Request for Proposals to previously qualified vendors for SFMTA Contract No. 2013-19: Procurement ofNew Light Rail Vehicles (LRV4), and taking action on the protest appeal submitted by AnsaldoBreda.

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SFMTA Board of Directors Policy and Governance Committee Meeting

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Agenda 6. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.) Childcare permits FY11 2Q Overtime Report FY12 Budget Update and FY11 year-end projections Strategic Plan Open Taxi Access pilot program 7.  Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.