MEETING AGENDA

Monday, June 27, 2015, 6:30 P.M.

Members: District 1 – Devon Warner, District 2 -Vacant District 3 - Marc Brandt, District 4 - Ed Nicolson, District 5 -Melyssa Mendoza, District 6 – Mary Kay Chin, District 7 - Bert Hill (Acting Chair), District 8 - Diane Serafini, District 9 - Catherine Orland, District 10 - Paul Wells, District 11 - Casey dos Santos-Allen

 

ORDER OF BUSINESS

 

1. Roll Call – Determination of Quorum

 

2. Announcements & Acknowledgments

 

3. Approve Minutes  - March 28, 2016, April 25, 2016, May 23 BAC Meetings

 

4. Public Comment (Discussion Item) 

The public may address the Committee on any matter within the jurisdiction of the Committee.  This should not relate to any item on this agenda since the Committee will take public comment after it discusses and/or before voting on each agenda item.  The Committee requests that each person limit him/herself to three minutes

 

5. Committee Member Reports (Information)
   1. Chairman's Report:
      1. Resignation in District 2, Winston Parsons
   2. Committee Member Reports

 

6. Hairball Status Update

Thalia Leng, MTA, will make a presentation on the Hairball safety mitigation.

 

 

7. Governmental Reports (Discussion Item) 
   1. SFPD Report on Safety and Security Issues – Sgt. Bragagnolo
   2. MTA Bicycle Program Report – Louis Liss
   3. DPW Report – David Froelich
   4. BART Bicycle Advisory Task Force Report - Rick Goldman (Excused)
   5. Vision Zero Coalition Report – No Report Pending replacement for Ilyse Magy
   6. SF Bicycle Coalition  
       
8. Bay Area Bike Share (BABS) Rollout (Discussion)

Paolo Cosulich will present on the program and timeline of the latest iteration in the growth of the system.  BABS is also interested in suggestions on new locations and other observations.

 

9. Bike Strategy Projects Status (Discussion)

The MTA has updates on the status of strategic projects. Charlie Ream will present.

 

10. Adjournment (Action Item)

 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

 

DISABILITY ACCESS:

Room 408 of City Hall is wheelchair accessible.  The closest accessible BART Station is Civic Center, three blocks from City Hall.  For more information about MUNI accessible services, call 923-6142. There is accessible parking in the vicinity of City Hall at Civic Center Plaza.

Large print copies of the agenda, sign language interpreters, or assistive listening systems can be made available by contacting the DPT staff liaison, Lorraine R. Fuqua, at 415-554-9808.The deadline for these services shall be 4:00 p.m. of the last business day of the preceding week.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity, or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals
. Individuals with chemical sensitivity or related disabilities should call our accessibility hotline at (415) 554- 6789.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE


Know your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.

For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, by mail to Chris Rustom, Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244 San Francisco, CA 94102-4683; by telephone 415-554-7724, by Fax 415-554-7854, or by email: sotf@sfgov.org

LOBBYIST ORDINANCE

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code §2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220 San Francisco, CA 94102, Phone: (415) 252-3100/Fax: (415) 252-3112, Email:ethics.commission@sfgov.org.