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meeting Details

Metropolitan Transportation Commission

Wednesday, October 25, 2023 - 9 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. 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

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Public Hearing

  6. Agenda item 4a.
    MTC Resolution No. 4616. BAIFA Financing

    A request for approval of MTC Resolution No. 4616 approving the financing and refinancing by the Bay Area Infrastructure Financing Authority (BAIFA) of a public capital improvement and making a finding of significant public benefit.

  7. Agenda item 5.
    Public Comment / Other Business

  8. Agenda item 6.

    Adjournment / Next Meetings:

    The next meeting of the Metropolitan Transportation Commission is scheduled to be held
    on Wednesday, November 15, 2023. Any changes to the schedule will be duly noticed to
    the public.

    ***The November meeting is scheduled to take place on the 3rd Wednesday due to the
    Thanksgiving holiday.***