Virtual Meeting
TIMMA Board Agenda 2020-06-23 (PDF) TIMMA Board Packet 2020-06-23 (PDF)

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/3e5bpth

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

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    Executive Director's Report 2020-06-23 (PDF)
  4. Approve the Minutes of the January 28, 2020 Meeting – ACTION*
    TIMMA Board Minutes 2020-06-23 (PDF)
  5. Ratify the TIMMA Fiscal Policy – ACTION*
    Fiscal Policy MEMO 2020-06-23 (PDF)
  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*
    Fiscal Year 2019/20 Budget Amendment RESOLUTION 2020-06-23 (PDF)
  7. Adopt the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program - ACTION*
    Provisional Three-Month Fiscal Year 2020/21 RESOLUTION 2020-06-23 (PDF)
  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*
    On-Call Modeling Contract MEMO 2020-06-23 (PDF)

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