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meeting Details

Service Authority for Freeways and Expressways

Wednesday, October 25, 2023 - 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.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Service Authority for Freeways and Expressways Minutes of the June 28, 2023 meeting

    Attachments
    2a_23_1214_MTC_SAFE_Draft_Meeting_Minutes.pdf

  5. Agenda item 2b.

    Metropolitan Transportation Commission (MTC) Service Authority for Freeways and Expressways (SAFE) Resolution No. 44, Revised - Revisions to Executive Directors Signature Authority

    Attachments
    2b_23_1204_MTC_SAFE_Resolution_44_Exec_Director_Authority.pdf
    2bi_23_1204_MTC_SAFE_Res_No_44_Update.pdf
    2bii_23_1204_Attach_A_TEMP_SAFE_RES_0044_Revised.pdf

  6. Agenda item 3.
    Public Comment / Other Business

  7. Agenda item 4.
    Adjournment / Next Meeting