Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Service Authority for Freeways and Expressways  
Alfredo Pedroza, Chair  
Nick Josefowitz, Vice Chair  
Wednesday, June 28, 2023  
9:55 AM  
Board Room – 1st Floor  
Chair Pedroza called the meeting to order at 11:17 a.m.  
1. Roll Call / Confirm Quorum  
15 -  
Present:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Rabbitt, Commissioner Papan, Commissioner Noack, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf  
Non-Voting Commissioner Absent: Commissioner El-Tawansy  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Chavez, the Authority unanimously approved the Consent Calendar by the  
following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Rabbitt, Commissioner Papan, Commissioner Noack, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
23-0765  
2a.  
2b.  
Approval of Service Authority for Freeways and Expressways Minutes of  
the May 24, 2023 Meeting  
Action:  
Authority Approval  
23-0770  
MTC Service Authority for Freeways and Expressways (SAFE) Resolution  
No. 69, Revised - Fiscal Year (FY) 2022-23 Operating and Capital  
Budgets Amendment  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
3. Authority Approval  
23-0721  
3a.  
MTC Service Authority for Freeways and Expressways (SAFE) Resolution  
No. 71 - Fiscal Year (FY) 2023-24 Operating and Capital Budgets  
A request for adoption of SAFE Resolution No. 71, authorizing the FY  
2023-24 SAFE Operating and Capital Budgets.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Upon the motion by Commissioner Noack and seconded by Commissioner  
Abe-Koga, the Authority unanimously adopted SAFE Resolution No. 71. The  
motion carried by the following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Rabbitt, Commissioner Papan, Commissioner Noack, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
4. Public Comment / Information  
5. Adjournment / Next Meeting  
The next meeting of the Service Authority for Freeways and Expressways will be held  
on a date and time to be duly noticed.