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Call to Order
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Call to Order
Sanfrancisco County Meetings
Board of Directors Meeting, February 17, 2026
San Francisco City and County • 2026-02-17 • 1:00 PM
HistoricalLast updated: May 30, 2026, 12:02 AM
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Date
Tuesday, February 17
Time
1:00 PM
Location
San Francisco
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Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
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. Roger Joiner v. City & County of San Francisco, Superior Ct. Case No. CGC-24- 612168 filed 2/6/2024 for $27,500. Lawsuit involving allegations that SFMTA violated fair employment laws resulting in economic damag...
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10.2
Approving Tow-Away No Stopping zones and a new transit boarding island on Evans Avenue between Rankin Street and Quint Street to modify the interim travel- lane changes and bikeways implemented as part of the Evans Avenue Quick-Build Project in 2022,
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following removal of temporary construction staging for the completed San Francisco Public Utilities Commission (SFPUC) Headworks facility: (Explanatory documents include a staff report and resolution.) A. ESTABLISH – TOW-AWAY NOT STOPPING ANYTIME i. Evans Ave...
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10.3
Authorizing the Director of Transportation to execute Grant No. 2025-11 with the Roberts Foundation to accept and expend a $50,000 workforce development planning grant from the Foundation's IGNITE Fund to support the SFMTA Youth Career Pathways into the
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Trades program, which includes a mutual indemnification clause, as a condition of funding. (Explanatory documents include a staff report and resolution.) REGULAR CALENDAR
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11
Presentation and discussion regarding a Fiscal Year 2027 – Fiscal Year 2031 Capital Improvement Program Update.
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(Explanatory documents include a slide presentation.)
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12
Authorizing the Director of Transportation to execute the Fourth Amendment to SFMTA Contract No. 2018-48 with Universal Protection Service, LP, dba Allied Universal Security Services, for Unarmed and Armed Guard Security Services for SFMTA properties and
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transit facilities, to extend the term by one year, increase the contract amount by a net amount of $5,911,925, for a total not to exceed amount of $64,940,326, and fund the extended term, subject to approval by the Board of Supervisors under Charter Section 9...
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13
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.
14
Announcement of Closed Session
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Announcement of Closed Session
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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
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Announcement of prohibition of sound producing devices during the meeting
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Announcement of prohibition of sound producing devices during the meeting
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Approval of Minutes
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• January 20, 2026, Regular Meeting
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Communications
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Communications
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Director’s Report
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(For discussion only) • Super Bowl Report Back • Lunar New Year Update • Events and Ongoing Activities
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7
Citizens’ Advisory Council Report
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Citizens’ Advisory Council Report
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8
New or Unfinished Business by Board Members
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New or Unfinished Business by Board Members
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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...