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meeting Details

Transportation Revenue Measure Select Committee

Monday, September 23, 2024 - 9:30 a.m.
Yerba Buena - 1st Floor

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

Agenda Items

  1. Roster
    John Arantes, David Canepa, Cindy Chavez, Alicia John-Baptiste, Nick Josefowitz, Manny
    Leon, Adina Levin, James Lindsay, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue
    Noack, David Rabbitt, Jim Spering (Chair), Ellen Wu, Jim Wunderman
    Ex-Officio Members: Alfredo Pedroza, Alicia Lawrence and Raayan Mohtashemi

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair Comments

  4. Agenda item 2a.
    Welcoming and Framing Remarks

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of the Transportation Revenue Measure Select Committee
    Minutes of the August 26, 2024 Meeting

  7. Agenda item 4.
    Discussion

  8. Agenda item 4a.
    Transportation Revenue Measure Scenarios

    Review of draft scenarios, including the updates made since the August 26 Select Committee meeting. Select Committee members will be asked to discuss and provide input, using the gradients of agreement approach, to further refine the scenarios.

  9. Agenda item 4b.
    Policy Provision Considerations – Taking the Temperature of Select Committee Members

    Select Committee members will be asked for input on policy components that may be considered as part of the revenue measure, to be brought to the October meeting for more in-depth discussion.

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Transportation Revenue Measure Select Committee will be held on October 21, 2024 at 9:30 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.