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

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

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


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Downtown Extension (DTX)

Best Practices, Governance, Oversight, Finance, and Project Delivery Review Transportation Authority Board Agenda Item 11

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SAN FRANCISCO COUNTY TRANSPORT SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY March 12, 2019 March 12, 2019

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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

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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

  • rganizations

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Key Review Panel Experts

► Ignacio Barandarian – ARUP ► Francisco Fernandez – SENER ► John Porcari – WSP ► Eugene Skorowpowski – TY LIN ► Lou Thompson – TGA

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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

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Key Stakeholders

► California High Speed Rail Authority ► Caltrain ► Metropolitan Transportation Commission ► Transbay Joint Powers ► City and County of San Francisco

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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

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DTX Review Schedule

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Preliminary Recommendations Governance & Oversight Models Project Finance and Delivery Strategy International / Domestic Rail Project Best Practices Review Draft Report Stakeholder Interviews Kickoff Meeting (Week of March 18) Mar 11 Mar 18 Mar 25 Apr 01 Apr 08 Apr 15 Apr 22 Apr 29 May 06 May 13 May 20 May 27 Jun 03 Jun 10 Jun 17 Jun 24 Mar 04 Final Report

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SA N FRA NCISCO COUNTY TRA NSPORTA TION A UTHORITY

Thank You

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