TIMMA Board - June 26, 2018


Meeting Notice

Date: Tuesday, June 26, 2018; 11:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Kim (Chair), Yee (Vice Chair), Breed, Cohen, Fewer, Peskin, Ronen, Safai, Sheehy, Stefani and Tang

Clerk: Alberto Quintanilla

1. Roll Call

2. Chair’s Report – INFORMATION

3. Executive Director’s Report – INFORMATION  report

4. Approve the Minutes of the January 23, 2018 Meeting – ACTION*  minutes

5. Amend the Adopted Proposed Fiscal Year 2017/18 Budget to Decrease Revenues and Expenditures by $2,138,366 – ACTION*  resolution  presentation

6. Adopt the Proposed Fiscal Year 2018/19 Annual Budget and Work Program – ACTION*  resolution  presentation

7. Authorize the Executive Director to Accept on the Treasure Island Mobility Management Agency's Behalf All Interests in Real Property – ACTION*  resolution

The Treasure Island Congestion pricing program will install tolling equipment at five locations on Yerba Buena Island. TIDA has reserved certain easements on YBI to ensure that the public trust will not limit the use or occupation of the right-of-way where toll zones will be located. These easements will be transferred from TIDA to TIMMA who will be the owner/operator of the toll facilities.

Other Items

8. Introduction of New Items – INFORMATION

During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.

9. Public Comment

10. Adjournment 

*Additional Materials

---------------------------------------------------------------------------------------------------------------------------------------------------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. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. 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 Clerk of the Board 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.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.

If any materials related to an item on this agenda have been distributed to the TIMMA Board 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.

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.