Downtown Extension (DTX) Best Practices, Governance, Oversight, - PowerPoint PPT Presentation

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Downtown Extension (DTX) Best Practices, Governance, Oversight, Finance, and Project Delivery Review Transportation Authority Board Agenda Item 11 SAN FRANCISCO COUNTY TRANSPORT SAN FRANCISCO COUNTY TRANSPORT ATION AUTHORITY March 12, 2019

Downtown Extension (DTX) Best Practices, Governance, Oversight, Finance, and Project Delivery Review Transportation Authority Board Agenda Item 11 SAN FRANCISCO COUNTY TRANSPORT SAN FRANCISCO COUNTY TRANSPORT ATION AUTHORITY March 12, 2019 March 12, 2019 1
DTX Review Objective Staff has convened a panel of rail project experts to review and evaluate current and alternative aspects of the DTX : ► Governance ► Management ► Oversight ► Finance ► Project Delivery 2
Assisted by McKinsey and Company ► Worldwide management consulting firm ► Conducts qualitative and quantitative analysis to evaluate management across public and private sectors ► Clientele includes 80% of the world’s largest corporations ► Extensive list of governmental and non-profit organizations 3
Key Review Panel Experts ► Ignacio Barandarian – ARUP ► Francisco Fernandez – SENER ► John Porcari – WSP ► Eugene Skorowpowski – TY LIN ► Lou Thompson – TGA 4
Additional Panel Experts ► John Fisher – WSP ► Karen Frick – UC Berkeley ► Joseph Giulietti – T.Y . Lin International ► Roy Kienitz - WSP ► Jose Luis Moscovich – IDS ► Howard Permut ► Alvaro Relano - SENER ► Christian Roberts – WSP ► Geoff Y arema – Nossaman 5
Key Stakeholders ► California High Speed Rail Authority ► Caltrain ► Metropolitan Transportation Commission ► Transbay Joint Powers ► City and County of San Francisco 6
Process ► Confidential interviews with key stakeholders and others ► Review of major rail project case studies and best practices ► Project Delivery and Finance strategy review workshop ► Governance and Oversight review workshop ► Testing the Recommendations workshop ► Final report 7
DTX Review Schedule Kickoff Meeting (Week of March 18) Stakeholder Interviews International / Domestic Rail Project Best Practices Review Project Finance and Delivery Strategy Governance & Oversight Models Preliminary Recommendations Draft Report Final Report Mar Mar Mar Mar Apr Apr Apr Apr Apr May May May May Jun Jun Jun Jun 04 11 18 25 01 08 15 22 29 06 13 20 27 03 10 17 24 8
Thank You SA N FRA NCISCO COUNTY TRA NSPORTA TION A UTHORITY 9

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