375 Beale Street, Suite  
800  
San Francisco, CA 94105  
Meeting Minutes - Final  
Transportation Revenue Measure Select Committee  
Monday, June 24, 2024  
9:30 AM  
Board Room - 1st Floor  
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, Alfredo Pedroza, Jim Spering (Chair), Ellen Wu, Jim Wunderman  
Ex-Officio Members: Alicia Lawrence and Raayan Mohtashemi  
(Member Wunderman's name was corrected and the agenda was otherwise unchanged)  
1. Call to Order / Roll Call / Confirm Quorum  
Member Mahan invoked AB 2449.  
The following individual participated from an unnoticed remote locations.  
Their participation did not count toward the quorum, and they did not vote  
on any items: Member Lawrence  
14 -  
Present:  
Absent:  
Committee Member Arantes, Committee Member Canepa, Committee Member  
Chavez, Committee Member John-Baptiste, Committee Member Leon, Committee  
Member Levin, Committee Member Lindsay, Committee Member Mahan,  
Committee Member Moulton-Peters, Committee Member Noack, Committee  
Member Pedroza, Chair Spering, Committee Member Wu and Committee Member  
Wunderman  
2 - Committee Member Josefowitz and Committee Member Miley  
2. Chair Comments: Welcome and Framing Remarks  
24-0889  
Understanding the Challenge  
2a.  
Action:  
Information  
Presenter:  
Chair Jim Spering and Stuart Cohen, Facilitator  
Attachments: 2a_Spering_Welcome_Letter.pdf  
2a_Funding_Revenue_Operator_Revenue_Summaries.pdf  
2a_PBA2050_Update.pdf  
Select Committee Discussion  
3. Select Committee Introductions  
Member Moulton-Peters joined the meeting at 9:37am and invoked AB  
2449.  
Alicia Lawrence, Office of Senator Wahab, spoke on this item.  
Sunshine Borelli, Office of Senator Cortese, spoke on this item.  
Misa Lennox, Office of Senate Pro Tem McGuire, spoke on this item.  
Introduction  
24-0890  
3a.  
Action:  
Information  
Presenter:  
Stuart Cohen, Facilitator  
4. Transit Fiscal Cliff  
24-0892  
4a.  
Review of the Bay Area Transit Operations Funding Landscape  
Post-Pandemic  
Action:  
Information  
Presenter:  
Alix Bockelman, MTC Chief Deputy Executive Director, and Stuart Cohen,  
Facilitator  
Attachments: 4a_Summary Sheet_Transit Operating Funding.pdf  
4a_Attachment_A_Presentation.pdf  
5. Taking the Temperature: Live Polling  
24-0893  
5a.  
Committee members will be asked to respond to questions using live  
polling  
Action:  
Information  
Presenter:  
Stuart Cohen, Facilitator  
6. Forging a Path Forward to Develop a Regional Solution  
24-0901  
Select Committee timeline and process to develop a regional solution  
6a.  
Action:  
Information  
Presenter:  
Chair Jim Spering, and Stuart Cohen, Facilitator  
Attachments: 6a_Timeline for Select Committee Meetings.pdf  
7. Public Comment / Other Business  
Dan Redding, Operating Engineers Local 3, submitted a written comment  
for this item.  
Warren Cushman, Community Resources for Independent Living, spoke on  
this item.  
Bob Allen, Urban Habitat, spoke on this item.  
Laurel Paget-Seekins, Public Advocates, spoke on this item.  
Aleta Dupree, Team Folds, spoke on this item.  
Wendi Kallins, Citizens Advisory Committee, spoke on this item.  
Christine Fitzgerald, Policy Advisory Committee and Equity and Access  
Committee, spoke on this item.  
Howard Wong, Policy Advisory Council, spoke on this item.  
Peter Straus, Voices for Public Transportation, spoke on this item.  
Bob Powers, Bay Area Rapid Transit, spoke on this item.  
8. Adjournment / Next Meeting  
The next meeting of the Transportation Revenue Measure Select Committee will be  
held on July 22, 2024, at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA 94105, unless duly noticed to the public.