Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Executive Committee  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, February 28, 2024  
9:35 AM  
Board Room – 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+13462487799,,81244119011# US (Houston)  
+12532158782,,81244119011# US (Tacoma)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 812 4411 9011  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair)  
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Federal Glover, Gina Papan, David Rabbitt,  
James P. Spering  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Committee shall be a majority of its voting members (4).  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Approval of Executive Committee Minutes of the February 10, 2023  
Committee Approval  
5. Closed Session  
Closed Session Public Comment  
The Commission will meet in Closed Session, pursuant to Public  
Employee Performance Evaluation Government Code §54957, with  
respect to the Executive Director’s performance and compensation range  
of non-represented employees. The Executive Director shall not be present  
for discussions on compensation.  
6. Open Session  
7. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
8. Adjournment / Next Meeting  
The next meeting of the MTC Executive Committee will be held on a date and time to  
be duly noticed.