Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Administration Committee
Committee Members:
Gina Papan, Chair
Victoria Fleming, Vice Chair
Margaret Abe-Koga, Cindy Chavez, Federal Glover,
Nate Miley, Hillary Ronen, and Sheng Thao
Non-Voting Member: Dina El-Tawansy
Wednesday, May 10, 2023
9:40 AM
Board Room - 1st Floor
Chair Papan called the meeting to order.
1. Roll Call / Confirm Quorum
Commission Chair Pedroza and Commission Vice Chair Josefowitz were
deputized to make quorum for agenda item 4b.
6 -
Present:
Absent:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Miley, Chair Papan and Commissioner Ronen
2 - Vice Chair Fleming and Commissioner Thao
Non-Voting Member Absent: Commissioner El-Tawansy
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Giacopini, Commission
Vice Chair Josefowitz, Commission Chair Pedroza, and Commissioner Spering.
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:
6 -
Aye:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Miley, Chair Papan and Commissioner Ronen
2 - Vice Chair Fleming and Commissioner Thao
Absent:
2a.
Approval of Administration Committee Minutes of the April 12, 2023
Meeting
Action:
Committee Approval