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meeting Details

Special Metropolitan Transportation Commission

Monday, December 9, 2024 - 2:05 p.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)
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item4a.

MTC Resolution No. 4679. Resolution of Appreciation for Commissioner Dutra-Vernaci on the occasion of her departure from MTC.

Agenda item5.

Commissioner Comments

Agenda item6.

Commission Approval

Agenda item6a.

Draft Report to the Legislature on Transportation Revenue Measure Select Committee

Presentation of draft report to the Legislature summarizing the work of the Select Committee.

Attachments
6a_2_Attach_A_Draft_Report_to_Legislature_on_TRM_Select_Committee.pdf
6a_1_Summary_Sheet_Draft_Report_to_the_Legislature.pdf

Agenda item6b.

Endorsement of Proposed Transportation Revenue Measure Frameworks and Policy Provisions for Polling

Staff will seek approval to poll proposed transportation revenue measure frameworks and policy provisions, and outline next steps.

Attachments
6b_Public_Comment_Joint_Letter_CA_AJ_BAC_SPUR.pdf
6b_1_Summary_Sheet_Proposed_TRM_Frameworks_and_Policy_ProvisionsX.pdf
6b_2_Attachment_A_Funding_Frameworks.pdf
6b_3_Attachment_B_Gradients_of_Agreement_Scoring.pdf
6b_4_Attachment_C_Policy_Provisions_Motion.pdf
6b_5_Attachment_D_Combined_Letters.pdf
6b_Public_Comment_BART.pdf
6b_Public_Comment_AC_Transit_Mike_Hursh.pdf
6b_Public_Comment_Barbara_Jue.pdf
6b_Public_Comment_C_CAG_Adam_Rak.pdf
6b_Public_Comment_Disability_Svcs_Legal_Center_Collin_Thoma.pdf
6b_Public_Comment_SamTrans_April_Chan.pdf
6b_Public_Comment_Voices_for_Public_Transportation.pdf
6b_6_Attachment_E_Presentation_ada_corrected.pdf
6b_Public_Comment_Labor_Coalition.pdf
6b_Public_Comment_Labor_Coalition.pdf

Agenda item7.

Public Comment / Other Business

Public Comment

Attachments
7_Public_Comment_UC_Mayor_Thank_You_Letter.pdf

Agenda item8.

Adjournment / Next Meetings:

The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.