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Board of Directors meeting, July 19, 2016

Jul 19

Tuesday, July 19, 2016 - 1:00pm

1 Dr. Carlton B. Goodlett Place, San Francisco, CA

Referenced Materials

Agenda PDF

Board of Directors meeting, July 19, 2016 PDF

Minutes, June 28, 2016

10.1 Claims

Item 10.2 Traffic Modifications

Staff Report PDF

Item 10.3 Traffic Modifications - Walkfirst New Signals

Staff Report PDF

Annotated Plan Drawings PDF

Item 10.4 Grant Application - Radio and Communication Systems

Staff Report PDF

Item 10.5 As Needed Engineering Services Contract - HTNB

Staff Report PDF

Item 10.6 As Needed Engineering Services Contract - PGH Wong

Staff Report PDF

Item 10.7 As Needed Engineering Services Contract - Auriga

Staff Report PDF

Item 10.8 Agreement - Antenna Pole License Agreement

Staff Report PDF

Item 10.9 Citations Contract Extension and RFP

Staff Report PDF

Item 10.10 Contract Modification - Glen Park Improvement Project

Staff Report PDF

Item 10.11 Budget - Japan Center Garage

Staff Report PDF

Item 10.12 Budget - Sutter Stockton Garage

Staff Report PDF

10.13 Federal DBE Goal

Staff Report PDF

Item 11 Land Use Planning

Presentation PDF

Item 12 Southern Bayfront Strategy

Presentation PDF

Item 13 Geary BRT

Presentation PDF

Item 14 Traffic Modifications - Commuter Shuttle Locations

Staff Report PDF

Item 15 Capital Improvement Program

Staff Report PDF

Slide Presentation PDF

Item 16 Contract Amendment - VMI

Staff Report PDF

Slide Presentation PDF

Closed Session Claims - Qui, Remeke, and Dember

Division, Dep't or Unit

Board of Directors