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Votes at a glance: TIMA approves minutes, elects officers and clears subawards tied to EPA grant
Summary
The board approved minutes from June 25, 2024; elected Matt Dorsey chair and Rafael Mandelmann vice chair for 2025; accepted the FY24 audit report; and authorized subaward agreements connected to a $20 million EPA grant.
At its Feb. 25 meeting the Treasure Island Mobility Management Agency recorded multiple routine and substantive votes.
Minutes: The board approved the minutes of the June 25, 2024 meeting. Commissioner Rafael Mandelmann moved to approve and Commissioner Walton seconded; a roll call recorded 10 ayes and the motion passed.
Elections: Commissioners voted to elect Commissioner Matt Dorsey as chair for 2025. Nominations closed and a roll call recorded 10 ayes. The board also elected Commissioner Rafael Mandelmann as vice chair for 2025 by roll call, 10 ayes.
Subawards (Item 6): The board authorized the executive director to execute subaward agreements tied to a $20,000,000 U.S. EPA Community Change Grant for transportation improvements on Treasure Island. The item listed maximum subaward amounts: One Treasure Island up to $2,382,935; SFMTA up to $4,788,248; and the San Francisco Bay Area Water Emergency Transportation Authority up to $3,200,000. The chair noted the item had been recommended by committee and the clerk confirmed the item passed.
Audit: The board accepted the audit report for the fiscal year ended June 30, 2024 via committee consent ('same house, same call') without objection.
Procedural notes: Public comment was called at multiple points but no in‑chamber or remote speakers were recorded for the items that were voted on. Several items were advanced after committee consideration and approved without a separate motion on the floor.
Provenance: All votes and roll call tallies are recorded in the meeting transcript.
