Minutes - Public Transit Revenue Measure District

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Public Transit Revenue Measure District

Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair

1:30 PM

Wednesday, January 7, 2026

Board Room – 1st Floor

Special Meeting

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

Chair Noack called the meeting to order at approximately 1:38 p.m.

1. Call to Order / Roll Call / Confirm Quorum

16 -

Present:

Chair Noack, Vice Chair Moulton-Peters, Board Member Abe-Koga, Board Member

Ashcraft, Board Member Burt, Board Member Canepa, Board Member Fleming,

Board Member John-Baptiste, Board Member Lee, Board Member Mahan, Board

Member Manfree, Board Member Mashburn, Board Member Melgar, Board Member

Miley, Board Member Papan and Board Member Ramos

2 - Board Member Ahn and Board Member Andersen

Absent:

Board Member Mahan and Board Member Miley participated remotely from noticed locations.

Board Member Abe-Koga arrived during agenda item 5a.

Non-Voting Board Members Present: Board Member Giacopini (remotely) and Board Member Schaaf

Non-Voting Board Member Absent: Board Member Ambuehl

2. Pledge of Allegiance

3. Compensation Announcement (Clerk)

4. Chair's Report

5. District Action / Approval

26-0106

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:

Tom Weismiller was called to speak under public comment for agenda item 5a.

Upon the motion by Board Member Canepa and seconded by Board Member

Melgar, the District unanimously adopted Public Transit Revenue Measure District

Resolution No. 001. The motion carried by the following vote:

16 -

Aye:

Chair Noack, Vice Chair Moulton-Peters, Board Member Abe-Koga, Board Member

Ashcraft, Board Member Burt, Board Member Canepa, Board Member Fleming,

Board Member John-Baptiste, Board Member Lee, Board Member Mahan, Board

Member Manfree, Board Member Mashburn, Board Member Melgar, Board Member

Miley, Board Member Papan and Board Member Ramos

2 - Board Member Ahn and Board Member Andersen

Absent:

26-0099

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

Written correspondence was received from Connect Bay Area Transit.

Lian Chang (Connect Bay Area Transit) and Emily Loper (Bay Area Council) were

called to speak under public comment for agenda item 5b.

Upon the motion by Vice Chair Moulton-Peters and seconded by Board Member

Ashcraft, the District unanimously approved not placing a ballot measure on the

November 2026 Ballot. The motion carried by the following vote:

16 -

Aye:

Chair Noack, Vice Chair Moulton-Peters, Board Member Abe-Koga, Board Member

Ashcraft, Board Member Burt, Board Member Canepa, Board Member Fleming,

Board Member John-Baptiste, Board Member Lee, Board Member Mahan, Board

Member Manfree, Board Member Mashburn, Board Member Melgar, Board Member

Miley, Board Member Papan and Board Member Ramos

2 - Board Member Ahn and Board Member Andersen

Absent:

6. Public Comment / Other Business

Marc Joffe (Contra Costa County Tax Payers Association and Shift Bay Area) was

called to speak under public comment for agenda item 6.