meeting Details

Service Authority for Freeways and Expressways

Wednesday, June 26, 2024 - 9:55 a.m.

Attend live webcast

375 Beale Street, San Francisco, CA 94105, United States

Board Room – 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)

Meeting Agenda (HTML)

Meeting Transcript

Video Recording

Agenda Items

Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Authority Minutes of the May 22, 2024 meeting

Attachments

3a_24_0718_May_22_2024_MTC_SAFE_Draft_Meeting_Minutes.pdf

Agenda item4.

Authority Approval

Agenda item4a.

Service Authority for Freeways and Expressways (SAFE) Resolution No. 72 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

Adoption of SAFE Resolution No. 72 approving the SAFE FY 2024-2025 Operating and Capital Budgets

Attachments

4a_24_0719_Summary_Sheet_FY2024_25_SAFE_Budget.pdf

4a_24_0719_SAFE_Resolution_0072.pdf

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Service Authority for Freeways and Expressways is scheduled to be held on a date and time to be duly noticed. Any changes to the schedule will be duly noticed to the public.