14 -
Aye:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci,
Commissioner Fleming, Commissioner Miley, Commissioner Moulton-Peters,
Commissioner Papan, Commissioner Ronen, Commissioner Spering and
Commissioner Thao
4 -
Absent:
Commissioner Glover, Commissioner Mahan, Commissioner Noack and
Commissioner Rabbitt
10. Programming and Allocations Committee (Chavez)
10a.
MTC Resolution Nos. 4404, Revised, 4579, and 4580. Regional Measure
3 (RM3) Policies and Procedures Revisions
Revision to RM3 Policies and Procedures (P&Ps) to introduce guidance
for the RM3 Operating Program and revise guidance for the capital
program and allocation of FY2022-23 RM3 Operating Program funds.
Action:
Commission Approval
Raleigh McCoy
Presenter:
Upon the motion by Commissioner Chavez and seconded by Commissioner
Ronen, the Commission unanimously adopted MTC Resolution Nos. 4404,
Revised, 4579, and 4580. The motion carried by the following vote:
14 -
Aye:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci,
Commissioner Fleming, Commissioner Miley, Commissioner Moulton-Peters,
Commissioner Papan, Commissioner Ronen, Commissioner Spering and
Commissioner Thao
4 -
Absent:
Commissioner Glover, Commissioner Mahan, Commissioner Noack and
Commissioner Rabbitt
11. Legislation Committee (Canepa)
11a.
Assembly Bill 817 (Pacheco): Brown Act Teleconferencing Reform
Expands remote meeting options for non-decision-making local legislative
bodies - including advisory boards - that do not take final action.
Action:
Support / MTC Commission Approval
Georgia Gann Dohrmann
Presenter:
Upon the motion by Commissioner Spering and seconded by Commissioner
Canepa, the Commission unanimously adopted a support position for Assembly
Bill 817 (Pacheco). The motion carried by the following vote:
14 -
Aye:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci,
Commissioner Fleming, Commissioner Miley, Commissioner Moulton-Peters,
Commissioner Papan, Commissioner Ronen, Commissioner Spering and
Commissioner Thao
4 -
Absent:
Commissioner Glover, Commissioner Mahan, Commissioner Noack and
Commissioner Rabbitt