Virtual Meeting

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

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


  1. Roll Call
  2. Approve the Minutes of the November 12, 2019 Meeting – ACTION*
  3. Recommend Ratification of the TIMMA Fiscal Policy – ACTION*
  4. Recommend Amendment of 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*
  5. Recommend Exercising 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*
  6. 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.
  7. Public Comment
  8. Adjournment