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, May 22, 2024
9:55 AM
Board Room – 1st Floor
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
Chair Pedroza called the meeting to order at 1:23 p.m.
1. Call to Order / Roll Call / Confirm Quorum
13 -
Present:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner
Chavez, Commissioner Dutra-Vernaci, Commissioner Fleming, Commissioner
Glover, Commissioner Moulton-Peters, Commissioner Rabbitt, Commissioner
Papan, Commissioner Noack, Commissioner Ronen and Commissioner Spering
5 -
Absent:
Vice Chair Josefowitz, Commissioner Ahn, Commissioner Mahan, Commissioner
Miley and Commissioner Thao
Non-Voting Commissioner Present: Commissioner Giacopini
Non-Voting Commissioners Absent: Commissioner El-Tawansy and Commissioner Schaaf
2. Chair's Report
There was nothing to report.
3. Consent Calendar
Commissioner Fleming left before the vote was taken on the Consent Calendar.
Upon the motion by Commissioner Glover and seconded by Commissioner
Noack, the Authority unanimously approved the Consent Calendar by the
following vote:
12 -
Aye:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner
Chavez, Commissioner Dutra-Vernaci, Commissioner Glover, Commissioner
Moulton-Peters, Commissioner Rabbitt, Commissioner Papan, Commissioner
Noack, Commissioner Ronen and Commissioner Spering
6 -
Absent:
Vice Chair Josefowitz, Commissioner Ahn, Commissioner Fleming, Commissioner
Mahan, Commissioner Miley and Commissioner Thao
