Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Planning Committee
James P. Spering, Chair
Eddie Ahn, Vice Chair
Friday, April 12, 2024
9:40 AM
Board Room - 1st Floor
Roster
Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
*Non-Voting Member
1. Call to Order
2. MTC Planning Committee Roll Call / Confirm Quorum
8 -
Present:
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Mahan, Commissioner Moulton-Peters,
Commissioner Noack and Commissioner Rabbitt
Non-Voting Member Present: Dorene M. Giacopini, MTC
Ex Officio Voting Members Present: Commission Chair Pedroza and
Commission Vice Chair Josefowitz
Ad Hoc Non-Voting Member Present: Commissioner Papan
ABAG Administrative Committee Members Present: Arreguin, Eklund, Lee, Rabbitt, Ramos, Romero,
and Silva.
The following individuals participated from noticed remote locations: ABAG Member Eklund and ABAG
Member Silva.
3. MTC Planning Committee Consent Calendar
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner
Moulton-Peters, the MTC Planning Committee Consent Calendar was
unanimously approved. The motion carried by the following vote:
8 -
Aye:
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Mahan, Commissioner Moulton-Peters,
Commissioner Noack and Commissioner Rabbitt
3a.
Approval of MTC Planning Committee Minutes of the March 8, 2024
Meeting
Action:
MTC Planning Committee Approval
Attachments:
