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Transportation Revenue Measure Select Committee

Monday, June 24, 2024 - 9:30 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)
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Meeting Minutes
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Transcript: Transportation Revenue Measure Select Committee Meeting, June 24, 2024

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, Alfredo Pedroza, Jim Spering (Chair), Ellen Wu, Jim Wunderman
    Ex-Officio Members: Alicia Lawrence and Raayan Mohtashemi

    (Member Wunderman's name was corrected and the agenda was otherwise unchanged)

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

  3. Agenda item 2.
    Chair Comments: Welcome and Framing Remarks

  4. Agenda item 2a.
    Understanding the Challenge

    Attachments
    2a_Funding_Revenue_Operator_Revenue_Summaries.pdf
    2a_PBA2050_Update.pdf
    2a_Spering_Welcome_Letter.pdf

  5. Select Committee Discussion

  6. Agenda item 3.
    Select Committee Introductions

  7. Agenda item 3a.
    Introduction

  8. Agenda item 4.
    Transit Fiscal Cliff

  9. Agenda item 4a.
    Review of the Bay Area Transit Operations Funding Landscape Post-Pandemic

    Attachments
    4a_Attachment_A_Presentation.pdf
    4a_Summary_Sheet_Transit_Operating_Funding.pdf

  10. Agenda item 5.
    Taking the Temperature: Live Polling

  11. Agenda item 5a.
    Committee members will be asked to respond to questions using live polling

  12. Agenda item 6.
    Forging a Path Forward to Develop a Regional Solution

  13. Agenda item 6a.
    Select Committee timeline and process to develop a regional solution

    Attachments
    6a_Timeline_for_Select_Committee_Meetings.pdf

  14. Agenda item 7.
    Public Comment / Other Business

  15. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the Transportation Revenue Measure Select Committee will be held on July 22, 2024, at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105, unless duly noticed to the public.