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meeting Details

Transportation Revenue Measure Select Committee

Monday, October 21, 2024 - 9 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 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Transportation Revenue Measure Select Committee
    Minutes of the September 23, 2024 Meeting

  6. Agenda item 4.
    Discussion

  7. Agenda item 4a.
    Operator-Coordinated Scenarios

    Overview of a transportation revenue measure framework developed by several transit operators and a snapshot of alternate plans being developed by operators facing the largest shortfalls should a regional measure not move forward.

  8. Agenda item 4b.
    Transportation Revenue Measure Scenarios

    Final review of draft scenarios that include refinements since the September meeting, including introduction of a 10-year scenario. Select Committee members will be asked to discuss and vote on areas of agreement and rank different potential elements of a transportation revenue measure to inform Commission action in December.

  9. Agenda item 4c.
    Policy Provision Considerations

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment