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meeting Details

Metropolitan Transportation Commission

Monday, August 26, 2024 - 9:30 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

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.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Comments

  4. Agenda item 2a.
    Welcoming and Framing Remarks

    Attachments
    2a_Attachment_1_BART_Caltrain.pdf
    2a_Attachment_2_TIP_Fact_Sheet_pdf.pdf
    2a_Attachment_3_Transit_Transformation_Fact_Sheets.pdf
    2a_Attachment_4_TRANSIT_2050_Factsheet.pdf
    2a_Attachment_5_Overview_of_Transportation_Survey.pdf
    2a_Spering_Letter.pdf

  5. Agenda item 3.
    Consent Calendar

  6. Agenda item 3a.

    Approval of the Transportation Revenue Measure Select Committee
    Minutes of the July 29, 2024 Meeting

    Attachments
    3a_TRM_Select_Committee_Meeting_Minutes_Draft_07_29_2024.pdf

  7. Agenda item 4.
    Discussion

  8. Agenda item 4a.
    Transportation Revenue Measure Scenarios

    Review of draft scenarios, including revenue sources and amounts, expenditure categories, geographic scope, and other attributes. Select Committee members will be asked to discuss and provide input to further refine the scenarios.

    Attachments
    4a_Public_Comment_Packet.pdf
    4a_Scenarios_Presentation.pdf
    4a_Summary_Sheet_Scenarios.pdf

  9. Agenda item 4b.
    Next Steps on Policy

    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 September meeting for more in-depth discussion.

    Attachments
    4b_Summary_Sheet_Policy_Options.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 5a.
    Public Comment

    Attachments
    5_Public_Comment_Packet.pdf

  12. Agenda item 6.
    Adjournment / Next Meetings

    The next meeting of the Transportation Revenue Measure Select Committee is scheduled to be held at 9:30am on September 23, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105, unless duly noticed to the public.