Commissioners: Dorsey (Chair), Mandelman (Vice Chair), and Melgar
Clerk: Amy Saeyang
Ways to watch live: SF Cable Channel 26 or 78 (depending on your provider) OR SFGovTV live feed
Click here to watch recordings of past meetings on SFGovTV
Participation
Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 78 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.
Members of the public may comment on the meeting during public comment periods in person.
Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@timma.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 5 p.m. on the day before the meeting will be distributed to Committee members before the meeting begins.
Agenda
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Roll Call
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Approve the Minutes of the October 28, 2025 Meeting — ACTION*
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Recommend Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2025 — ACTION*
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Item 4Recommend Approval and Authorization for the Executive Director to Execute a Two-Year Agreement with the Metropolitan Transportation Commission and Lyft Bikes and Scooters, LLC, for an Amount Not to Exceed $300,000, and Authorizing the Executive Director to Execute All Other Related Supporting and Supplemental Agreements to Implement the Bay Wheels Bikeshare Program on Treasure Island — ACTION*
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Fiscal Year (FY) 2025/26 and FY 2026/27 Budget and Work Program Update — INFORMATION*
Other Items
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Introduction of New Items – INFORMATIONDuring this segment of the meeting, Commissioners 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
*Additional Materials
If a quorum of the TIMMA Board is present, it constitutes a Special Meeting of the TIMMA Board. The TIMMA Clerk 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.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Wheelchair-accessible entrances are located on Van Ness Avenue and Grove Street.
Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26 or 78 (depending on your provider). Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas, or other accommodations, please contact the TIMMA Clerk at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
If any materials related to an item on this agenda have been distributed to the Committee after distribution of the meeting packet, those materials are available for public inspection at the agency office at 1455 Market Street, 22nd Floor, San Francisco, CA 94103, during normal office hours.
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; www.sfethics.org.