Virtual Meeting
Commissioners: Haney (Chair), Walton (Vice Chair), Fewer, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, and Yee
Acting Clerk of the Board: Angela Tsao
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org OR https://bit.ly/3iH3C7y
PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465
NOTE: meeting will begin either on time or immediately following the Transportation Authority Board meeting, whichever is later.
Agenda
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Roll Call
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Chair's Report - INFORMATION
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Executive Director's Report - INFORMATION
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Approve the Minutes of the January 28, 2020 and June 23, 2020 Meetings – ACTION*
Items Recommended from the TIMMA Committee
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[FINAL APPROVAL] Ratify the TIMMA Fiscal Policy – ACTION*
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[FINAL APPROVAL] Exercise Contract Option for On-call Modeling Services to WSP USA, Inc. and Resource Systems Group, Inc., in an Amount Not to Exceed $100,000, for a Combined Total Contract Amount Not to Exceed $300,000 - ACTION*
Other Items
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Introduction of New Items – INFORMATIONDuring this segment of the meeting, Committee members may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment