Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Monday, October 21, 2024  
9:00 AM  
Yerba Buena - 1st Floor  
Special  
Meeting attendees may opt to attend in person for public comment and observation at  
375 Beale Street, San Francisco, CA 94105 (Yerba Buena Conference Room). In-person  
attendees must adhere to posted public health protocols while in the building. The meeting  
webcast will be available at https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Members of the public are encouraged to participate remotely via Zoom at the following  
link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
Attendee Link:  
https://bayareametro.zoom.us/j/82638998767  
iPhone One-Tap:  
+16699006833,,82638998767# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 826 3899 8767  
International numbers available: https://bayareametro.zoom.us/u/kczhs5gHgO  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Clerk: Brittny J. Sutherland  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Committee shall be a majority of its voting members (9).  
2. Chair Comments  
24-1304  
2a.  
Welcoming and Framing Remarks  
Action:  
Information  
Presenter:  
Chair Jim Spering  
3. Consent Calendar  
24-1305  
3a.  
Approval of the Transportation Revenue Measure Select Committee  
Minutes of the September 23, 2024 Meeting  
Action:  
TRM Select Committee Approval  
Attachments:  
3a_2024-09-23_TRM Select Committee_Meeting_Minutes_Draft.pdf  
4. Discussion  
24-1309  
4a.  
Operator-Coordinated Scenarios  
Overview of a transportation revenue measure framework developed by  
several transit operators and a snapshot of alternate plans being  
developed by operators facing the largest shortfalls should a regional  
measure not move forward.  
Action:  
Information  
Presenter:  
Jonathan Rewers, SFMTA Chief Strategy Officer, with additional input  
from  
transportation agency representatives.  
Attachments:  
4ai_Summary Sheet Operator-Coordinate Scenarios.pdf  
4aii_Attachment_A_Memo MTA Parcel Tax Proposal Oct 16 2024.pdf  
4aiii_Attachment_B_MTA Regional Funding Measure Concept Presentation 10.1  
24-1306  
4b.  
Transportation Revenue Measure Scenarios  
Final review of draft scenarios that include refinements since the  
September meeting, including introduction of a 10-year scenario. Select  
Committee members will be asked to discuss and vote on areas of  
agreement and rank different potential elements of a transportation  
revenue measure to inform Commission action in December.  
Action:  
Approval  
Presenter:  
Stuart Cohen, SC Strategies, with additional input from transportation  
agency representatives  
Attachments:  
4bi_Summary Sheet_Scenarios.pdf  
4bii_Attachment_A_Gradient Scores 9-23-2024 Mtg.pdf  
4biii_Attachment_B_Scenarios Explainer combined.pdf  
4biiii_Attachment_C_Scenarios Presentation for 21 Oct TRM.pdf  
24-1307  
4c.  
Policy Provision Considerations  
Select Committee members will be asked for input on policy  
components that may be considered as part of the revenue measure.  
Action:  
Approval  
Presenter:  
Stuart Cohen, SC Strategies  
Attachments:  
4ci_Summary Sheet Policy Options.pdf  
4cii_Attachment_A_Summary of Select Committee Policy Suggestions.pdf  
4ciii_Attachment_B_Summary of Executive Group Policy Suggestions.pdf  
4ciiii_Attachment_C_Policy Options Presentation.pdf  
5. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
6. Adjournment  
This is expected to be the final joint meeting of the Metropolitan Transportation  
Commission and the Transportation Revenue Measure Select Committee.