Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Joint MTC ABAG Legislation Committee
David Canepa, Chair
Jesse Arreguin, Vice Chair
Members
Eddie Ahn, Ken Carlson, Carol Dutra-Vernaci, Pat Eklund,
Dave Hudson, Matt Mahan, Stephanie Moulton-Peters,
Sue Noack, David Rabbitt, Belia Ramos, James P. Spering,
Aaron Tiedemann, Vacant, and Vacant
Non-Voting Member
Dorene M. Giacopini
Friday, April 14, 2023
9:45 AM
Board Room - 1st Floor
1. Call to Order / Roll Call / Confirm Quorum
9 -
Present:
Committee Member Eklund, Committee Member Spering, Chair Canepa, Committee
Member Dutra-Vernaci, Committee Member Rabbitt, Committee Member Mahan,
Committee Member Noack, Committee Member Moulton-Peters and Vice Chair
Arreguin
3 -
Absent:
Committee Member Ahn, Committee Member Ramos and Committee Member
Hudson
Non-Voting Member Absent: Commissioner Giacopini
Ex Officio Voting Member Present: Commission Chair Pedroza
The following individual participated from a noticed remote location: Member Eklund
2. Consent Calendar
Upon the motion by Committee Member Spering and second by Committee
Member Dutra-Vernaci, the
Consent Calendar was unanimously approved. The motion carried by the
following vote:
9 -
Aye:
Committee Member Eklund, Committee Member Spering, Chair Canepa, Committee
Member Dutra-Vernaci, Committee Member Rabbitt, Committee Member Mahan,
Committee Member Noack, Committee Member Moulton-Peters and Vice Chair
Arreguin
3 -
Absent:
Committee Member Ahn, Committee Member Ramos and Committee Member
Hudson
2a.
Approval of Joint MTC ABAG Legislation Committee Minutes of the March
10, 2023 Meeting
Action:
Committee Approval
Attachments: