City and County
of San Francisco

Tuesday, March 19, 2019
1.  Call to Order
2.  Roll Call
3.  Announcement of prohibition of sound producing devices during the meeting
4.  Approval of Minutes-March 5, 2019 Regular Meeting
5.  Communications
6.  Introduction of New or Unfinished Business by Board Members-Motion regarding protecting cyclists on Howard Street
7.  Director’s Report -Update on Vision Zero-Ongoing Activities
8.  Citizens’ Advisory Council Report
9.  Public Comment
10.1..  Approving the following parking and traffic modifications
10.2..  Approving Amendment No. 2 to Agreement No. SFMTA – 2011/12-25, As-Needed Specialized Engineering Services for Rail Vehicle Projects
11.  Presentation and discussion regarding the SFMTA Fiscal Year 2018 financial statements
12.  Presentation and discussion regarding transit service
13.  Approving Contract Modification No. 14 to Contract No. 1240, Radio System Replacement Project Design Build Services
14.  Approving Contract No. 2018-49, As-Needed Professional Services, with Conduent Transport Solutions
15.  ADJOURN