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meeting Details

Transportation Revenue Measure Select Committee

Monday, August 26, 2024 - 9:30 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
John Arantes, David Canepa, Cindy Chavez, Alicia John-Baptiste, Nick Josefowitz, Manny
Leon, Adina Levin, James Lindsay, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue
Noack, David Rabbitt, Jim Spering (Chair), Ellen Wu, Jim Wunderman
Ex-Officio Members: Alfredo Pedroza, Alicia Lawrence and Raayan Mohtashemi

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair Comments

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Transportation Revenue Measure Select Committee
Minutes of the July 29, 2024 Meeting

Agenda item4.

Discussion

Review of draft scenarios, including revenue sources and amounts, expenditure categories, geographic scope, and other attributes. Select Committee members will be asked to discuss and provide input to further refine the scenarios.

Agenda item4a.

Transportation Revenue Measure Scenarios

Review of draft scenarios, including revenue sources and amounts, expenditure categories, geographic scope, and other attributes. Select Committee members will be asked to discuss and provide input to further refine the scenarios.

Agenda item4b.

Next Steps on Policy

Select Committee members will be asked for input on policy components that may be considered as part of the revenue measure, to be brought to the September meeting for more in-depth discussion.

Agenda item5.

Public Comment / Other Business

Agenda item5a.

Public Comment

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Transportation Revenue Measure Select Committee will be
held on September 23, 2024, at the Bay Area Metro Center, 375 Beale Street,
San Francisco, CA 94105, unless duly noticed to the public.