Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Toll Authority
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair
9:45 AM
Wednesday, March 27, 2024
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 11:11 a.m.
1. Call to Order / Roll Call / Confirm Quorum
14 -
Present:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner Glover,
Commissioner Miley, Commissioner Noack, Commissioner Moulton-Peters,
Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and
Commissioner Spering
4 -
Absent:
Commissioner Canepa, Commissioner Fleming, Commissioner Mahan and
Commissioner Thao
Commissioner Ronen invoked AB 2449 (just cause) due to physical disability and was counted as
present for the meeting.
Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf
Non-Voting Commissioner Absent: Commissioner El-Tawansy
2. Consent Calendar
Upon the motion by Commissioner Papan and seconded by Commissioner
Chavez, the Authority unanimously approved the Consent Calendar by the
following vote:
14 -
Aye:
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner
Ahn, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner Glover,
Commissioner Miley, Commissioner Noack, Commissioner Moulton-Peters,
Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and
Commissioner Spering
4 -
Absent:
Commissioner Canepa, Commissioner Fleming, Commissioner Mahan and
Commissioner Thao
