budget, and revenue requirements for timma. we are required to review the fiscal policy once every three years to show compliance with agency objectives. as there are no changes to timma, we're recommending this policy stand as is and should be currently adopted as it is written. with that, i'm happy to answer any more questions. again, this is a pure administrative item that will require to perform under the fiscal policy. >> great, thank you. are there any questions or comments from colleagues? seeing none, any members of the public that would like to speak on item 3? >> no public comment. >> all right. this is the important part. can we have a motion and second on item 3? >> move, mandelman. >> second. >> moved by mandelman, seconded by commissioner walton. can i have a roll call please. >> yes, commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner walton. >> aye. >> item three is approved. >> great, thank you. madam clerk, would you please call the next -- actually, can you call items four, five, an

just as i mentioned, this is due to the slow down in the work of the timma program. non-personnel expenditures will increase by 5,000 and personal expenditures will decrease for 19/20 activity. the slight increase amount is due to legal services needed to review documents related to the establishing of services on treasure island. the decrease in personnel expenditures is due to the slow down of work in the timma program and a delay in hiring two staff vacancies as a result of the overall work program review. now moving on to item number 7, our last item. this is the provisional three month budget for 2021. as you know, mayor breed set timeline for it to be completed by the end of september. we aligned our budget to the same timeline and interim will be required to bring this item before you to continue our operations for timma. it's also necessary to adopt a waiver of the administrative code, requiring the adoption of the annual budget by june 30th. so what i have on this page is a chart. this shows the comparison of revenues for the provisional 3 month budget perio

budget, and revenue requirements for timma.are required to review the fiscal policy once every three years to show compliance with agency objectives. as there are no changes to timma, we're recommending this policy stand as is and should be currently adopted as it is written. with that, i'm happy to answer any more questions. again, this is a pure administrative item that will require to perform under the fiscal policy. >> great, thank you. are there any questions or comments from colleagues? seeing none, any members of the public that would like to speak on item 3? >> no public comment. >> all right. this is the important part. can we have a motion and second on item 3? >> move, mandelman. >> second. >> moved by mandelman, seconded by commissioner walton. can i have a roll call please. >> yes, commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner walton. >> aye. >> item three is approved. >> great, thank you. madam clerk, would you please call the next -- actually, can you call items four, five, and si

budget, and revenue requirements for timma. we are required to review the fiscal policy once every three years to show compliance with agency objectives. as there are no changes to timma, we're recommending this policy stand as is and should be currently adopted as it is written. with that, i'm happy to answer any more questions. again, this is a pure administrative item that will require to perform under the fiscal policy. >> great, thank you. are there any questions or speak s from colleagues? on item 3? >> no public comment. >> all right. this is the important part. can we have a motion and second on item 3? >> move, mandelman. >> second. >> moved by mandelman, seconded by commissioner walton. can i have a roll call please. >> yes, commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner walton. >> aye. >> item three is approved. >> great, thank you. madam clerk, would you please call the next -- actually, can you call items four, five, and six together. >> yes. >> item four, internal accounting report

for timma. members of the staff, please do not leave the teams meeting, we will start timma board in a few minutes. please turn off cameras and microphones while we set up to timma board. the public phone line will remain open and people can hear what is being said. i'll make an announcement when we get ready to begin the meeting. sfgov tv please indicate in the chat when you're ready to go live for timma. >> good afternoon. welcome to the treasure island mobile agency board meeting of june 23rd. this is chair haney. angela tso is our clerk. can you please call the roll. >> clerk: commissioner fewer? >> present. >> commissioner haney? >> present. >> clerk: commissioner mandelman. >> commissioner mandelman: present. >> clerk: commissioner mar? >> commissioner mar: present. >> clerk: commissioner peskin? >> commissioner peskin: present. >> clerk: commissioner preston? >> commissioner preston: present. >> clerk: commissioner ronen. >> commissioner ronen: present. >> clerk: commissioner safai. safai

budget, and revenue requirements for timma. we are required to review the fiscal policy once every three years to show compliance with agency objectives. as there are no changes to timma, we're recommending this policy stand as is and should be currently adopted as it is written. with that, i'm happy to answer any more questions. again, this is a pure administrative item that will require to perform under the fiscal policy. >> great, thank you. are there any questions or comments from colleagues? seeing none, any members of the public that would like to speak on item 3? >> no public comment. >> all right. this is the important part. can we have a motion and second on item 3? >> move, mandelman. >> second. >> moved by mandelman, seconded by commissioner walton. can i have a roll call please. >> yes, commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner walton. >> aye. >> item three is approved. >> great, thank you. madam clerk, would you please call the next -- actually, can you call items four, five, an

for timma. members of the staff, please do not leave the teams meeting, we will start timma board in a few minutes. please turn off cameras and microphones while we set up to timma board. the public phone line will remain open and people can hear what is being said. i'll make an announcement when we get ready to begin the meeting. sfgov tv please indicate in the chat when you're ready to go live for timma. june 23rd. this is chair haney. angela tso is our clerk. can you please call the roll. >> clerk: commissioner fewer? >> present. >> commissioner haney? >> present. >> clerk: commissioner mandelman. >> commissioner mandelman: present. >> clerk: commissioner mar? >> commissioner mar: present. >> clerk: commissioner peskin? >> commissioner peskin: present. >> clerk: commissioner preston? >> commissioner preston: present. >> clerk: commissioner ronen. >> commissioner ronen: present. >> clerk: commissioner safai. safai absent. commissioner stefani? >> present. >> commissioner walton. >> present. >>

the upcoming require requires important decisions to timma, including consideration of the toll policy follow future residents, the timeframe also calls to discuss the funding tolling programs, critical afford county provisions. and with that i will conclude my remarks. operator, is there any public comment on the chair's report? >> chair, there is no comment. >> as a point of clarification, this is legal counsel. there's no motion required, if you are going to continue. and i understand there are multiple items that you want to continue at this time. camera. >> commissioner haney: yes. we do want to continue all items, with the exception of items 6 and 7. >> so -- is there any public comments on that continuance of the matters 2, 3, 4, 5 and 8. >> there is no public comment. >> commissioner haney: great. so i believe, madam clerk, will you please call the next item that wasn't continued. >> clerk: so 2, 3, 4 and 8 were continued, correct? >> and 5. >> clerk: and 5. okay. so 2, 3, 4, 5 and 8. that leaves 6 and 7. so item 6 amend adopted fiscal year 2019/2020 budget to increase revenues