Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes - Final
Operations Committee
Committee Members:
Carol Dutra-Vernaci, Chair
Vacant, Vice Chair
Eddie Ahn, David Canepa, Victoria Fleming,
Sam Liccardo, Libby Schaaf, and James P. Spering
Non-Voting Members: Dorene M. Giacopini and Vacant
Friday, November 4, 2022
9:35 AM
REMOTE
1. Call to Order / Roll Call / Confirm Quorum
6 -
Present:
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner
Canepa, Chair Dutra-Vernaci and Commissioner Schaaf
2 - Commissioner Liccardo and Commissioner 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, Commissioner Rabbitt, and
Commissioner Worth
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement – Clerk of the Committee
4. Consent Calendar
Upon the motion by Commissioner Spering and second by Commissioner
Canepa, the Consent Calendar was unanimously approved. The motion carried
by the following vote:
6 -
Aye:
Vice Chair Connolly, Commissioner Spering, Commissioner Ahn, Commissioner
Canepa, Chair Dutra-Vernaci and Commissioner Schaaf
2 - Commissioner Liccardo and Commissioner Fleming
Absent:
4a.
Approval of Operations Committee Minutes of the October 14, 2022
Meeting
Action:
Committee Approval
Attachments:
