meeting Details

Metropolitan Transportation Commission

Monday, September 23, 2024 - 9:30 a.m.
Yerba Buena - 1st Floor

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

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 Comments

Agenda item2a.

Welcoming and Framing Remarks

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Transportation Revenue Measure Select Committee
Minutes of the August 26, 2024 Meeting

Agenda item4.

Discussion

Agenda item4a.

Transportation Revenue Measure Scenarios

Review of draft scenarios, including the updates made since the August 26 Select Committee meeting. Select Committee members will be asked to discuss and provide input, using the gradients of agreement approach, to further refine the scenarios.

Agenda item4b.

Policy Provision Considerations – Taking the Temperature of Select Committee Members

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 October meeting for more in-depth discussion.

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting