Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Public Transit Revenue Measure District  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, January 7, 2026  
1:30 PM  
Board Room – 1st Floor  
Special Meeting  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
200 E Santa Clara Street, San Jose, CA 95113 (Mayor’s Conference Room), and  
20980 Castro Valley BLVD Suite 250, Castro Valley, CA 94546  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+14086380968,,82081071123# US (San Jose)  
+16694449171,,82081071123# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 820 8107 1123  
All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,  
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,  
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf*  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the District shall be a majority of its voting members (10).  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. District Action / Approval  
5a.  
Establishing the Public Transit Revenue Measure District Structure and  
Adopting Rules and Procedures. Public Transit Revenue Measure District  
Resolution No. 001  
Adoption of Public Transit Revenue Measure District (“District”) Resolution  
No. 1 -Establishing the Public Transit Revenue Measure District Structure  
and Adopting Rules and Procedures for Meetings and Governance  
Action:  
District Approval  
Kathleen Kane  
Presenter:  
Attachments:  
5b.  
Consideration of a Board-Proposed Public Transit Revenue Measure  
Consideration by District Board - Placement of a Board-proposed  
Connect Bay Area ballot measure on November 2026 Ballot  
Action:  
District Action  
Presenter:  
Andrew Fremier and Kathleen Kane  
Attachments:  
6. Public Comment / Other Business  
Remote participants wishing to speak should use the raise hand feature or dial *9 and  
you will be called upon at the appropriate time to speak.  
7. Adjournment / Next Meetings:  
The next regular meeting of the Public Transit Revenue Measure District is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on a date and time to be duly noticed. Any changes to the schedule will be duly  
noticed to the public.