1
Call to Order
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Call to Order
San Francisco Meetings
Board of Directors Meeting, December 16, 2025
San Francisco City and County • 2025-12-16 • 1:00 PM
RecentLast updated: Jun 10, 2026, 3:03 AM
Summary availableAgenda available
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Date
Tuesday, December 16
Time
1:00 PM
Location
San Francisco
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Meeting summary
What happened
Board of Directors Meeting, December 16, 2025's 2025-12-16 meeting centered on Board of Directors Meeting, December 16, 2025.
- Board of Directors Meeting, December 16, 2025: The item focused on Board of Directors Meeting, December 16, 2025.
Key decisions
- Final action was unclear for Board of Directors Meeting, December 16, 2025.
What matters to the public
- Board of Directors Meeting, December 16, 2025 mattered because it was one of the meeting's main substantive items.
Next steps
- No concrete follow-up step was clearly identified in the available record.
Agenda
Tip: public comments are usually connected to a specific agenda item. Choose the item first, then prepare your comment.
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
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]. The proposed action is the Approval Action for Item A as defined by San Francisco Administrative Code Chapter
11
Presentation and discussion regarding Enterprise Revenue and Fare Policy Options.
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(Explanatory documents include a slide presentation.)
12
Authorizing the Director of Transportation to execute Contract No. SFMTA-2025-21-FTA with Gillig LLC to procure five 40-foot battery-electric transit buses, along with associated spare parts, special tools, and training through a Cooperative Purchasing
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Agreement established by the State of Washington for an amount not to exceed $7,703,705 and a term not to exceed five years. (Explanatory documents include a staff report, resolution, and slide presentation.)
Public comment item
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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
15
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
31
Explanatory documents include a staff report and resolution.)
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A. ESTABLISH – TOW AWAY, NO STOPPING ANY TIME (FOR SIDEWALK WIDENING), 4th Street, west side, between Mission Street and Minna Street. B. ESTABLISH – CROSSWALK CLOSURE, Crossing Lincoln Way, east side, at 45th Avenue. REGULAR CALENDAR
Public comment item
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4
Approval of Minutes
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• December 2, 2025, Regular Meeting
5
Communications
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Communications
6
Director’s Report
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(For discussion only) • Transit Updates • Legislative 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
AI-assisted comment drafting for this agenda item will be available soon.
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...
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