Commissioners: Dorsey (Chair), Mandelman (Vice Chair), Chan, Engardio, Melgar, Peskin, Preston, Ronen, Safaí, Stefani, and Walton.
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: 2660 020 1584 # #
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 of the Transportation Authority at clerk@sfcta.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 Board members before the meeting begins.
Agenda
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Roll Call
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Chair’s Report – INFORMATION
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Executive Director’s Report – INFORMATION
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Approve the Minutes of the May 14, 2024 Meeting – ACTION*
Items Recommended from the TIMMA Committee
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[Final Approval] Accept the Treasure Island Autonomous Vehicle Shuttle Pilot Project Final Evaluation Report — ACTION*
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[Final Approval] Accept the Audit Report for the Fiscal Year Ended June 30, 2023 — ACTION*
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[Final Approval] Adopt the Proposed Fiscal Year 2024/25 Annual Budget and Work Program — ACTION*
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[Final Approval] Approve the Revised Administrative Code and the Fiscal Policy; Procurement Policy; and Travel, Conference, Training and Business Expense Reimbursement Policy — ACTION*
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