Virtual Meeting
TIMMA Committee Agenda 2020-06-16 (PDF) TIMMA Committee Packet 2020-06-16 (PDF)

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

Acting Clerk of the Board: Angela Tsao

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org  OR  https://bit.ly/2MhBhWl

PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465

Agenda

  1. Roll Call
  2. Approve the Minutes of the November 12, 2019 Meeting – ACTION*
    November 12 Minutes 2020-06-16 (pdf)
  3. Recommend Ratification of the TIMMA Fiscal Policy – ACTION*
    Fiscal Policy MEMO 2020-06-16 (PDF)
  4. Internal Accounting Report for the for the Nine Months Ending March 31, 2020– INFORMATION*
    Internal Accounting Report MEMO 2020-06-16 (PDF) Internal Accounting Report/Budget Amendment/Three-Month Provisional Budget PRESENTATION 2020-06-16 (PDF)
  5. 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*
    Fiscal Year 2019/20 Budget Amendment MEMO 2020-06-16 (PDF) Internal Accounting Report/Budget Amendment/Three-Month Provisional Budget PRESENTATION 2020-06-16 (PDF)
  6. Recommend Adoption of the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program - ACTION*
    Provisional Three-Month Fiscal Year 2020/21 Budget and Work Plan MEMO 2020-06-16 (pdf) Internal Accounting Report/Budget Amendment/Three-Month Provisional Budget PRESENTATION 2020-06-16 (PDF)
  7. 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*
    On-Call Modeling Contract MEMO 2020-06-16 (PDF)
  8. 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.
  9. Public Comment
  10. Adjournment