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Engineering, Maintenance and Safety Committee

Wednesday, January 23, 2013, at 4:00 p.m.
1 South Van Ness Avenue, 6th Floor, Candlestick Conference Room

MINUTES

1.   Call to Order

Chairman Weaver called the meeting to order at 4:03 p.m.

2. Roll Call

EMSC members present at Roll Call:  Dan Weaver and Frank Zepeda

EMSC members absent at Roll Call:  None

  EMSC members absent: Steve Ferrario

SFMTA CAC members not on this committee, but also present:  Mark Ballew

3. Announcement of prohibition of sound-producing devices during the meeting.

The CAC Secretary made the announcement.

4.    Approval of Minutes: 

Public Comment:

None

On motion to approve the minutes of November 27, 2012: Approved

Ayes – Weaver and Zepeda

Nayes – None

Absent – Ferrario

5.   Report of the chairman (For discussion only):

None

6. Public Comment: 

None

7. Presentation, discussion and possible action regarding the Bike Strategy; how bike improvements are prioritized and implemented; and short-term and long-term planning.  (Andrew Lee, Senior Transportation Planner, Strategic Planning & Policy, Sustainable Streets)

Andrew Lee discussed the draft bike strategy improvements that will be implemented over the next five years.  Mr. Lee stated that best practices; an inventory of bike network, lanes and routes; parking and storage areas; programs and education; and an analysis on comfort, safety, and what could be improved were reviewed.

Goals of the bike strategy include improving safety and connectivity for people traveling by bicycle; increase convenience for trips made by bicycles; normalize riding bicycles through media, marketing, education, and outreach; and plan and deliver complete streets projects.

Public Comment:

Edward Mason inquired if there is a guideline-document that projects how to solve problems along the way.  Mr. Mason also commented on pavement markings; the no fear attitude of bicyclists; and travel time for bicycles versus transit.

Motion 130123.01

The SFMTA CAC recommends that the SFMTA Board adopt the proposed Bicycle Strategy.

On motion to approve Motion 130123.01: Approved

Ayes – Weaver and Zepeda

Nayes – None

Absent – Ferrario

8.   Committee members’ requests for information. (For discussion only)

None

Public Comment:

None

9.   Schedule upcoming Meeting and Agenda Items.  (For discussion only)

Next special meeting: Wednesday, February 27, 2013 at 3:00 p.m.
1 South Van Ness Avenue, 6th Floor, Candlestick Conference Room #6053

ADJORN:  The meeting was adjourned at 5:40 p.m.

Respectfully submitted by:
Yvette Torres
SFMTA – CAC Secretary

 

 

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