Virtual Meeting

Commissioners: Haney (Chair), Mandelman (Vice Chair), and Ronen

Clerk of the Board: Britney Milton

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org 

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2496 944 0197 # # 

To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Written public comment may also be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.

Agenda

  1. Roll Call
  2. Approve Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953(e) – ACTION*
  3. Approve the Minutes of the November 9, 2021 Meeting – ACTION*
  4. Recommend Approval of Base Toll Policy and Affordability Program and Implementation of the Associated Toll System – ACTION*
  5. Recommend Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2021 – ACTION*
  6. Internal Accounting Report for the Three Months Ending September 30, 2021 – INFORMATION*

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

*Additional Materials

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If a quorum of the TIMMA Board is present, it constitutes a Special Meeting of the TIMMA Board. The Clerk of the Transportation Authority shall make a note of it in the minutes, and discussion shall be limited to items noticed on this agenda.

The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.

To request sign language interpreters, readers, large print agendas, or other accommodations, please contact the Clerk of the Transportation Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability.

If any materials related to an item on this agenda have been distributed to the TIMMA Committee after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.

Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Committee members before the meeting begins.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; website: www.sfethics.org.