1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.

4) SAN FRANCISO MUNICIPAL TRANSPORTATION AGENCY 20-YEAR CAPITAL PLAN UPDATE     (Discussion Item)
The SFMTA will present an overview of its 20-Year Capital Plan, including discussion of needs, asset management, and improvements.

5) APPROVAL OF THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET FOR FY2020-21 AND FY2021-22, TOTALING $566.4 MILLION IN FY2020-21 AND $458.2 MILLION IN FY2021-22.     (Action Item)
The SFMTA will present an overview of its Capital Improvement Program and Two-Year Fixed Capital Budget.

6) UPDATE ON THE 2014 TRANSPORTATION GENERAL OBLIGATION BOND     (Discussion Item)
The SFMTA will present its annual update on the 2014 Transportation G.O. Bond, including detail on spending to date and challenges faced.

7) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 9, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Port of San Francisco Capital Budget (action item); San Francisco Public Utilities Commission Capital Budget (action item); San Francisco International Airport Capital Budget (action item); 2014 Transportation General Obligation Bond update and issuance authorization (action item).