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meeting Details

Service Authority for Freeways and Expressways

Wednesday, June 26, 2024 - 9:55 a.m.
Attend live webcast
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 Minutes
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 Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the May 22, 2024 meeting

    Attachments
    3a_24_0718_May_22_2024_MTC_SAFE_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    Authority Approval

  7. Agenda item 4a.
    Service Authority for Freeways and Expressways (SAFE) Resolution No. 72 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    Adoption of SAFE Resolution No. 72 approving the SAFE FY 2024-2025 Operating and Capital Budgets

    Attachments
    4a_24_0719_SAFE_Resolution_0072.pdf
    4a_24_0719_Summary_Sheet_FY2024_25_SAFE_Budget.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Service Authority for Freeways and Expressways is scheduled to be held on a date and time to be duly noticed. Any changes to the schedule will be duly noticed to the public.