Legislative Chamber, Room 250, City Hall
TIMMA Committee Agenda 2025-02-18 (PDF) TIMMA Committee Packet 2025-02-18 (PDF)

Commissioners: Dorsey (Chair) and Mandelman (Vice Chair)

Clerk: Amy Saeyang

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

CALL-IN: 1 (415) 655-0001; Access Code: 2664 095 1609 # #

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.

Remote 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 99 (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 or remotely. In-person public comment will be taken first; remote public comment will be taken after.

Written public comment may be submitted prior to the meeting by emailing the clerk at clerk@sfcta.org or sending written comments to the 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

  1. Roll Call
  2. Approve the Minutes of the June 11, 2024 Meeting — ACTION*
    June 11, 2024, Minutes 2025-02-18 (PDF)
  3. Item 3
    Recommend Authorization of the Executive Director to Execute Subaward Agreements with One Treasure Island in an Amount Not to Exceed $2,382,935, the San Francisco Municipal Transpor-tation Agency in an Amount Not to Exceed $4,788,248, and the San Francisco Bay Area Water Emergency Transportation Authority in an Amount Not to Exceed $3,200,000 with U.S. Environ-mental Protection Agency Community Change Grant Program Funds for Transportation Im-provement Projects on Treasure Island — ACTION*
    EPA Grant Agreements MEMO 2025-02-18 (PDF) EPA Grant Agreements PRESENTATION 2025-02-18 (PDF)
  4. Recommend Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2024 — ACTION*
    Fiscal Year 2024 Audit Report MEMO 2025-02-18 (PDF)
  5. Internal Accounting Report for the Six Months Ending December 31, 2024 — INFORMATION*
    Internal Accounting Report Fiscal Year 2024/25, Quarter 1, MEMO 2025-02-18 (PDF)

Other Items

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifical-ly listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment