Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Operations Committee
Committee Members:
Carol Dutra-Vernaci, Chair
Damon Connolly, Vice Chair
Eddie Ahn, David Canepa, Victoria Fleming,
Sam Liccardo, Libby Schaaf, and James P. Spering
Non-Voting Members: Dorene M. Giacopini and Vacant
Friday, May 13, 2022
9:35 AM
REMOTE (In person option available)
1. Call to Order / Roll Call / Confirm Quorum
5 -
Present:
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner
Schaaf and Commissioner Fleming
3 - Commissioner Liccardo, Commissioner Canepa and Chair Dutra-Vernaci
Absent:
Non-Voting Member Present: Commissioner Giacopini
Ex Officio Voting Member Present: Commission Chair Pedroza
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Rabbitt
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement – Clerk of the Committee
4. Consent Calendar
Upon the motion by Commissioner Spering and second by Commissioner
Fleming, the Consent Calendar was unanimously approved. The motion carried
by the following vote:
5 -
Aye:
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner
Schaaf and Commissioner Fleming
3 - Commissioner Liccardo, Commissioner Canepa and Chair Dutra-Vernaci
Absent:
Approval of Operations Committee Minutes of the April 8, 2022 Meeting
Committee Approval
4a.
Action: