Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Monday, December 9, 2024  
2:05 PM  
Board Room - 1st Floor  
Special Meeting  
The Metropolitan Transportation Commission is scheduled to meet at 2:05 p.m. or immediately  
following the preceding meeting. This meeting shall consist of a simultaneous teleconference  
call at the following location (s):  
190 E. 4th Street, Pittsburg, CA 94565 (Glover)  
1 Frank H. Ogawa Plaza, 2nd floor, suite 244, Oakland, CA 94612 (Kaplan)  
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:  
+16694449171,,88434405824# US  
+16699006833,,88434405824# US (San Jose)  
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: 884 3440 5824  
International numbers available: https://bayareametro.zoom.us/u/kKcPRjEhB  
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 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  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (9).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
4a.  
MTC Resolution No. 4679. Resolution of Appreciation for Commissioner  
Dutra-Vernaci on the occasion of her departure from MTC.  
Action:  
Commission Approval  
5. Commissioner Comments  
6. Commission Approval  
6a.  
Draft Report to the Legislature on Transportation Revenue Measure Select  
Committee  
Presentation of draft report to the Legislature summarizing the work of the  
Select Committee.  
Action:  
Information  
Presenter:  
Andrew Fremier  
Attachments:  
6b.  
Endorsement of Proposed Transportation Revenue Measure Frameworks  
and Policy Provisions for Polling  
Staff will seek approval to poll proposed transportation revenue measure  
frameworks and policy provisions, and outline next steps.  
Action:  
Commission Approval  
Alix Bockelman  
Presenter:  
Attachments:  
7. Public Comment / Other Business  
Commissioners and 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.  
Public Comment  
Attachments:  
8. Adjournment / Next Meetings:  
The next regular meeting of the Metropolitan Transportation Commission is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on Wednesday, December 18, 2024.