Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Joint MTC Planning Committee with the ABAG Administrative
Committee
MTC Committee Members:
James P. Spering, Chair
Eddie Ahn, Vice Chair
David Canepa, Carol Dutra-Vernaci, Victoria Fleming,
Vacant, Vacant, and Vacant
Non-Voting Members: Dorene M. Giacopini and Vacant
Friday, November 4, 2022
9:40 AM
REMOTE
1. Call to Order
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, Commissioner Rabbitt, and
Commissioner Worth
ABAG Administrative Committee Members Present: Eklund, Hudson, Lee, Mitchoff, Rabbitt, Ramos,
and Romero.
2. MTC Planning Committee Roll Call / Confirm Quorum
6 -
Present:
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,
Commissioner Dutra-Vernaci and Commissioner Schaaf
2 - Commissioner Liccardo and Commissioner Fleming
Absent:
3. MTC Planning Committee Consent Calendar
Upon the motion by Commissioner Dutra-Vernaci and second by Commissioner
Connolly, the MTC Planning Committee Consent Calendar was unanimously
approved. The motion carried by the following vote:
6 -
Aye:
Commissioner Connolly, Chair Spering, Vice Chair Ahn, Commissioner Canepa,
Commissioner Dutra-Vernaci and Commissioner Schaaf
2 - Commissioner Liccardo and Commissioner Fleming
Absent:
3a.
Approval of MTC Planning Committee Minutes of the October 14, 2022
Meeting
Action:
MTC Planning Committee Approval
Attachments: