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  OR

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


  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
  4. Approve the Minutes of the January 28, 2020 Meeting – ACTION*
  5. Ratify the TIMMA Fiscal Policy – ACTION*
  6. Amend the Adopted Fiscal Year 2019/20 Budget to Increase Revenues by $228,368, Decrease Expenditures by $787,279 and Decrease Other Financing Sources by $1,015,647 – ACTION*
  7. Adopt the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program - ACTION*
  8. 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

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Committee members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment