Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Service Authority for Freeways and Expressways
Alfredo Pedroza, Chair
Nick Josefowitz, Vice Chair
Wednesday, June 26, 2024
9:55 AM
Board Room – 1st Floor
Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members
Chair Pedroza called the meeting to order at 1:11 p.m.
1. Call to Order / Roll Call / Confirm Quorum
13 -
Present:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Fleming, Commissioner Fleming, Commissioner
Glover, Commissioner Miley, Commissioner Papan, Commissioner Papan, Chair
Noack, Commissioner Ronen and Commissioner Spering
7 -
Absent:
Vice Chair Josefowitz, Commissioner Ahn, Commissioner Mahan, Commissioner
Mahan, Commissioner Moulton-Peters, Vice Chair Moulton-Peters and
Commissioner Rabbitt
Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf
Non-Voting Commissioner Absent: Commissioner El-Tawansy
2. Chair's Report
There was nothing to report.
3. Consent Calendar
Upon the motion by Commissioner Glover and seconded by Commissioner
Noack, the Authority unanimously approved the Consent Calendar by the
following vote:
11 -
Aye:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner
Dutra-Vernaci, Commissioner Fleming, Commissioner Glover, Commissioner Miley,
Commissioner Papan, Chair Noack, Commissioner Ronen and Commissioner
Spering
8 -
Absent:
Vice Chair Josefowitz, Commissioner Ahn, Chavez, Commissioner Mahan,
Commissioner Moulton-Peters, Vice Chair Moulton-Peters, Commissioner Rabbitt
and Thao
