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Sanfrancisco County Meetings

Board of Directors Meeting, May 5, 2026

San Francisco City and County • 2026-05-05 • 1:00 PM
HistoricalLast updated: May 30, 2026, 12:02 AM
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Date
Tuesday, May 5
Time
1:00 PM
Location
San Francisco
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Government Operations and ProcurementTransitTransportationPublic Health and Health Services
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Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
1
Call to Order
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Call to Order
10
Consent Calendar
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All matters listed hereunder constitute a Consent Calendar, are considered to be simple or routine by the San Francisco Municipal Transportation Agency Board of Directors and will be acted upon by a single vote. There will be no separate discussion of these it...
10.1
Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claim against the SFMTA
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(Explanatory documents include a resolution.) A. CSAA Insurance Exchange and Crystal Caraway, Unlitigated Claim No. C26-0038 for $50,000 (City to receive). Claim involving allegations of property damage to City property.
Public comment item
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10.2
Approving various routine parking and traffic modifications
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(The Planning Department has found that Items A-B are exempt from the California Environmental Quality Act [CEQA]. For these parking and traffic modifications that received a categorical exemption, the proposed SFMTA Board action constitutes the Approval Actio...
Public comment item
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10.3
Suspending the requirement in the Transportation Code, Division II, Section 916(a)(2) that the terms of the Powered Scooter Share Permit Program (Program) be up to two years and authorizing the Director of Transportation to issue one or more extensions of the
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duration of the current Program permits up to an additional two years to June 30, 2028. (Explanatory documents include a staff report and resolution.) REGULAR CALENDAR
Public comment item
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11
Presentation and discussion regarding a Transit Division Quarterly Update.
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(Explanatory documents include a slide presentation.)
Public comment item
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12
Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to invoke the attorney-client privilege and conduct a closed session conference with legal counsel.
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Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to invoke the attorney-client privilege and conduct a closed session conference with legal counsel.
13
Announcement of Closed Session
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Announcement of Closed Session
14
Motion to disclose or not disclose the information discussed in Closed Session
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Motion to disclose or not disclose the information discussed in Closed Session
2
Roll Call
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Roll Call
3
Announcement of prohibition of sound producing devices during the meeting
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Announcement of prohibition of sound producing devices during the meeting
4
Approval of Minutes
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• April 21, 2026, Regular Meeting
5
Communications
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Communications
6
Director’s Report
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(For discussion only) • Special Recognition • Streets Updates • Transit Updates • Events and Ongoing Activities
Public comment item
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7
Citizens’ Advisory Council Report
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Citizens’ Advisory Council Report
Public comment item
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8
New or Unfinished Business by Board Members
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New or Unfinished Business by Board Members
9
Public Comment
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Members of the public may address the SFMTA Board of Directors on matters that are within the Board's jurisdiction and are not on today's calendar. THE FOLLOWING MATTERS BEFORE THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS ARE RECOMMENDE...