Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Joint MTC ABAG Legislation Committee
Jesse Arreguin, Chair
Members
Vacant, Vice Chair
Eddie Ahn, David Canepa, Carol Dutra-Vernaci,
Pat Eklund, Victoria Fleming, Dave Hudson, Matt Mahan,
Alfredo Pedroza, David Rabbitt, Belia Ramos,
Jim Spering, Sheng Thao, Vacant, Vacant, and Vacant
Non-Voting Members
Dorene M. Giacopini and Vacant
Friday, January 13, 2023
9:45 AM
REMOTE
1. Call to Order / Roll Call / Confirm Quorum
9 -
Present:
Committee Member Hudson, Chair Arreguin, Committee Member Spering,
Committee Member Ahn, Committee Member Pedroza, Committee Member
Ramos, Committee Member Canepa, Committee Member Dutra-Vernaci and
Committee Member Rabbitt
2 - Committee Member Eklund and Committee Member Fleming
Absent:
Non-Voting Member Present: Commissioner Giacopini
Ex Officio Voting Members Present: Commission Chair Pedroza and
Commission Vice Chair Josefowitz
Ad Hoc Non-Voting Members Present: Commissioner Papan and Commissioner Rabbitt.
2. Consent Calendar
Upon the motion by Committee Member Rabbitt and second by Committee
Member Ahn, the Consent Calendar was unanimously approved. The motion
carried by the following vote:
9 -
Aye:
Committee Member Hudson, Chair Arreguin, Committee Member Spering,
Committee Member Ahn, Committee Member Pedroza, Committee Member
Ramos, Committee Member Canepa, Committee Member Dutra-Vernaci and
Committee Member Rabbitt
2 - Committee Member Eklund and Committee Member Fleming
Absent:
2a.
Approval of Joint MTC ABAG Legislation Committee Minutes of the
December 9, 2022 Meeting
Action:
Committee Approval
Attachments:
