Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Planning Committee
James P. Spering, Chair
Eddie Ahn, Vice Chair
Friday, June 14, 2024
9:40 AM
Board Room - 1st Floor
Joint meeting with the ABAG Administrative Committee
Roster
Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
*Non-Voting Member
Non-Voting Member Present: Dorene M. Giacopini, MTC
Ad Hoc Non-Voting Member Present: Commissioner Papan.
ABAG Administrative Committee Members Present: Arreguin, Eklund, Lee, Ramos, Romero, and Silva.
The following individuals participated from noticed remote locations: ABAG Member Arreguin, ABAG
Member Lee and ABAG Member Silva.
1. Call to Order
2. MTC Planning Committee Roll Call / Confirm Quorum
5 -
Present:
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner
Moulton-Peters and Commissioner Noack
3 - Commissioner Dutra-Vernaci, Commissioner Mahan and Commissioner Rabbitt
Absent:
3. MTC Planning Committee Consent Calendar
Upon the motion by Commissioner Canepa and second by Commissioner Noack,
the MTC Planning Committee Consent Calendar was unanimously approved. The
motion carried by the following vote:
5 -
Aye:
Chair Spering, Vice Chair Ahn, Commissioner Canepa, Commissioner
Moulton-Peters and Commissioner Noack
3 - Commissioner Dutra-Vernaci, Commissioner Mahan and Commissioner Rabbitt
Absent:
3a.
Approval of MTC Planning Committee Minutes of the May 10, 2024
Meeting
Action:
MTC Planning Committee Approval
Attachments: