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Call to Order
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Call to Order
San Francisco Meetings
Board of Directors Meeting, November 18, 2025
San Francisco City and County • 2025-11-18 • 1:00 PM
RecentLast updated: Jun 10, 2026, 3:03 AM
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Date
Tuesday, November 18
Time
1:00 PM
Location
San Francisco
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Meeting summary
What happened
Board of Directors Meeting, November 18, 2025's 2025-11-18 meeting centered on Board of Directors Meeting, November 18, 2025.
- Board of Directors Meeting, November 18, 2025: The item focused on Board of Directors Meeting, November 18, 2025.
Key decisions
- Final action was unclear for Board of Directors Meeting, November 18, 2025.
What matters to the public
- Board of Directors Meeting, November 18, 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
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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
Establishing the 2026 SFMTA Board of Directors and Parking Authority Commission meeting schedule.
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(Explanatory documents include a staff report and resolution.)
Public comment item
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10.2
Amending the Transportation Code, Division II, to establish the Entertainment Venue Self-Post Program; define eligibility for participants in the Program, including music venues with Place of Entertainment permits and theaters that host live performances; and
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set fees to cover the costs to operate the Program as well as be reimbursed for any lost meter revenue and design changes for Temporary Tow- Away signs. (Explanatory documents include a staff report and resolution.)
Public comment item
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10.3
Approving a Roadway Shared Spaces street closure application for Elm Street between Van Ness Avenue and Polk Street, Thursday, December 4, 2025, through Friday, December 4, 2026, 8 am to 4 pm, Monday through Friday; and making environmental review findings.
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(Explanatory documents include a staff report and resolution.)
Public comment item
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10.4
Approving the SFMTA’s 2026 Legislative Program.
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(Explanatory documents include a staff report, resolution, and slide presentation.)
Public comment item
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10.5
Authorizing the Director of Transportation to execute Contract Modification No. 6 (Final) to close out Contract No. 1236R, Third Street Light Rail Project-Mission Bay Loop, with Mitchell Engineering by: (1) resolving all time impact of this contract,
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including deferred and outstanding time impacts from the five previous modifications by extending the substantial completion date by 1,691 calendar days, of which 808 days are compensable; and (2) adjusting and finalizing bid item quantities to reflect the act...
Public comment item
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10.6
Authorizing the Director of Transportation to issue a Request for Proposals (RFP) for Contract No. SFMTA-2025-86-LOC: Next Generation Transit Lane and Bus Stop Enforcement System.
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(Explanatory documents include a staff report and resolution.) REGULAR CALENDAR
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11
Presentation and discussion regarding a Local Measure Update.
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(Explanatory documents include a slide presentation.)
12
Taking certain actions related to San Francisco Public Works’ Islais Creek Bridge Replacement Project, including: (1) adopting findings under the California Environmental Quality Act, the Statement of Overriding Considerations, and the Mitigation Monitoring
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and Reporting Program; (2) adopting transportation-related Mitigation Measure M-TR-1 and finding M-TR-1 feasible as to the 19-Polk but infeasible as to the T-Third light rail line for the reasons set forth in the Statement of Overriding Considerations; (3) com...
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13
Approving a Tow-Away No Stopping zone and red curb zones along with a lane reconfiguration and concrete islands to improve pedestrian safety as part of the Clarendon Quick-Build Project: (The SF Planning Department has determined that the project is
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statutorily exempted from the California Environmental Quality Act [CEQA]. The proposed action is the Approval Action as defined by the S. F. Administrative Code Chapter
14
Approving a Roadway Shared Spaces street closure application for Hayes Street between Gough and Octavia streets, 4 pm to 10 pm each Friday and 10 am to 10 pm each Saturday, from Friday, November 28, 2025, through Saturday, November 28, 2026 (application from
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the Hayes Valley Neighborhood Association is for a Roadway Shared Spaces permit to close Hayes Street between Gough and Octavia streets, 4 pm to 10 pm each Friday, and 10 am 6 to 10 pm each Saturday and Sunday, from November 28, 2025, through November 28, 2026...
Public comment item
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15
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.
16
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 ADJOURN 7 California Environmental Quality Act (CEQA) Appeal Rights under S.F. Admin. Code Chapter 31: For identified Approval Actions, the Planning Department or the SFMTA has
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issued a CEQA exemption determination or negative declaration, which may be viewed online at the Planning Department's website. Following approval of the item by the SFMTA Board, the CEQA determination is subject to appeal within the time frame specified in S....
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
31
Explanatory documents include a staff report, resolution, and slide presentation.)
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A. ESTABLISH – TOW-AWAY NOT STOPPING ANYTIME Clarendon Avenue, north side, from 97 to 155 feet east of Laguna Honda Boulevard B. ESTABLISH – RED ZONE i. Clarendon Avenue, north side, from 30 feet to 50 feet east of Clarendon Woods Avenue ii. Olympia Way, north...
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4
Approval of Minutes
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• November 4, 2025, Regular Meeting
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Communications
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Communications
6
Director’s Report
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(For discussion only) • Special Recognition • Budget Survey • Public Polling on Regional Measure • 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
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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