Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Executive Committee

Wednesday, October 26, 2022

10:00 AM

HYBRID (In-Person Option Available)

Call Meeting to Order

1. Roll Call / Confirm Quorum

5 -

Present:

Commissioner Dutra-Vernaci, Vice Chair Josefowitz, Chair Pedroza, Commissioner

Rabbitt and Commissioner Spering

1 - Commissioner Glover

Absent:

2. Consent Calendar

Upon the motion by Commissioner Rabbitt and seconded by Commissioner

Dutra-Vernaci, the Committee unanimously approved the Consent Calendar by

the following vote:

7 -

Aye:

Commissioner Dutra-Vernaci, Vice Chair Josefowitz, Liccardo, Chair Pedroza,

Commissioner Rabbitt, Commissioner Spering and Worth

1 - Commissioner Glover

Absent:

22-1433

Minutes of the September 28, 2022 meeting

Committee Approval

2a.

Action:

3. Information

22-1436

3a.

Transit Transformation Action Plan: General Updates

MTC staff and Transit Agencies will present updates on the Transit

Transformation Action Plan.

Action:

Information

Presenter:

Melanie Choy and Transit Agency General Managers: Denis Mulligan

(GGBHTD), Bob Powers (BART), and Carolyn Gonot (VTA)

Written public comment was received from Sandra Lang, Frank Welte,

Daveed Mandell, Adina Levin, and Debbie Toth.

The following members of the public were called to speak: Roma Dawson

(League of Women Voters), Rich Hedges, George Spies, Adina Levin

(Friends of Caltrain), Daveed Mandell (Transportation Committee of the

Blind), Alex Mitra, Ian Griffiths (Seamless Bay Area), Robin Doran (Joint

Ventures Silicon Valley), Adrian Brandt, and Jane Kramer.

22-1434

3b.

Network Management Update

Staff will present a progress, schedule and deliverable update on the

Regional Network Management Business Case Evaluation process.

Action:

Information

Shruti Hari

Presenter:

The following members of the public were called to speak: Adina Levin

(Friends of Caltrain), Roma Dawson (League of Women Voters), and Ian

Griffiths (Seamless Bay Area).

22-1435

3c.

Regional Rail Partnerships Study

Staff will present draft preliminary findings from the Regional Rail

Partnerships study and receive feedback to inform the final study

deliverables and potential next steps.

Action:

Information

Shruti Hari

Presenter:

The following members of the public were called to speak: Howard Wong

(TJPA Citizen Advisory Committee), Adina Levin, and Ian Griffiths

(Seamless Bay Area).