Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Executive Committee

Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair

9:00 AM

Friday, February 10, 2023

REMOTE

Call Meeting to Order

1. Roll Call / Confirm Quorum

4 -

Present:

Commissioner Dutra-Vernaci, Vice Chair Josefowitz, Chair Pedroza and

Commissioner Spering

2 - Commissioner Glover and Commissioner Rabbitt

Absent:

2. Consent

Upon the motion by Commissioner Dutra-Vernaci and seconded by Commissioner

Spering, the Committee unanimously approved the Consent Calendar by the

following vote:

4 -

Aye:

Commissioner Dutra-Vernaci, Vice Chair Josefowitz, Chair Pedroza and

Commissioner Spering

2 - Commissioner Glover and Commissioner Rabbitt

Absent:

23-0305

Minutes of the January 13, 2023 meeting

Committee Approval

2a.

Action:

3. Committee Approval

23-0306

3a.

MTC Resolution No. 4564. Near-Term Regional Network Management

(RNM) Framework Recommendations

Approval of policy support for the Regional Network Management (RNM)

framework. Following Commission approval, staff will develop and present

an RNM Implementation Plan for Commission approval, the timing being

subject to involvement of the new MTC Executive Director.

Action:

Commission Approval

Shruti Hari

Presenter:

Sebastian Petty (SPUR) and Hannah Cohn were called to speak.

Upon the motion by Commissioner Spering and seconded by Commissioner

Dutra-Vernaci, the Executive Committee unanimously approved the referral of

MTC Resolution No. 4564 to the Commission for approval. The motion carried by

the following vote:

4 -

Aye:

Commissioner Dutra-Vernaci, Vice Chair Josefowitz, Chair Pedroza and

Commissioner Spering

2 - Commissioner Glover and Commissioner Rabbitt

Absent:

4. Public Comment / Other Business

5. Adjournment / Next Meeting

The next meeting of the MTC Executive Committee will be held on a date, time, and a

place duly noticed.