Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Programming and Allocations Committee
Committee Members:
David Rabbitt, Chair Gina Papan, Vice Chair
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate
Miley, Hillary Ronen, Amy R. Worth
Non-Voting Member: Dina El-Tawansy
Wednesday, January 12, 2022
9:45 AM
REMOTE
Call Remote Meeting to Order
1. Roll Call / Confirm Quorum
8 -
Present:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Miley, Vice Chair Papan, Chair Rabbitt, Commissioner Ronen, and
Commissioner Worth
Non-Voting Member Absent: Commissioner El-Tawansy
Ex Officio Voting Member Present: Commission Chair Pedroza, Commission Vice Chair Josefowitz
Ad Hoc Non-Voting Members Present: Commissioner Spering
2. Consent Calendar
Upon the motion by Commissioner Chavez and the second by Commissioner
Glover, the Consent Calendar was unanimously approved by the following vote:
8 -
Aye:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Miley, Vice Chair Papan, Chair Rabbitt, Commissioner Ronen and
Commissioner Worth
Minutes of the December 8, 2021 meeting
Committee Approval
2a.
2b.
Action:
Quarterly Report of the Executive Director’s Delegated Authority Actions
Action:
Information
Cheryl Chi
Presenter:
Transit Performance Initiative - Investment Program Semi-Annual Report
2c.
Action:
Information
Presenter:
Anne Spevack