Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Administration Committee
Gina Papan, Chair Victoria Fleming, Vice Chair
10:35 AM
Wednesday, June 12, 2024
Board Room - 1st Floor
Roster
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Chair Papan called the meeting to order at 10:54 a.m.
1. Call to Order / Roll Call / Confirm Quorum
6 -
Present:
Commissioner Abe-Koga, Vice Chair Fleming, Commissioner Glover, Commissioner
Miley, Chair Papan and Commissioner Ronen
2 - Commissioner Chavez and Commissioner Thao
Absent:
Commissioner Chavez stepped away during the Roll Call and returned prior to voting of the Consent
Calendar.
Non-voting members present: Commissioner El-Tawansy and Commissioner Schaaf
Ex Officio Voting Members Present: Commission Chair Pedroza, Vice Chair Josefowitz, Commissioner
Mahan and Commissioner Spering.
Ad-Hoc Non-voting members present: Commissioner Giacopini
2. Consent Calendar
Upon the motion by Commissioner Glover and seconded by Commissioner
Abe-Koga, the Consent Calendar was unanimously approved by the following
vote:
7 -
Aye:
Commissioner Abe-Koga, Commissioner Chavez, Vice Chair Fleming,
Commissioner Glover, Commissioner Miley, Chair Papan and Commissioner Ronen
1 - Commissioner Thao
Absent:
Approval of Administration Committee Minutes of May 8, 2024 Meeting.
Committee Approval
2a.
Action: