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meeting Details

Metropolitan Transportation Commission

Wednesday, May 28, 2025 - 9:35 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:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
    *Non-Voting Members

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

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 4a.

    Transportation Revenue Measure Update

    i. Presentation of Third Party Independent Review of Transit Operator Shortfalls and Review of Local Contributions to BART and Caltrain

    ii. Update on Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure Enabling Legislation

    Attachments
    4a_25_0825_1_Summary_Sheet_SB_63.pdf
    4a_25_0825_2_Attachment_A_MGO_MTC_Final_Report_UPDATED_May_30_25.pdf
    4a_25_0825_2_Attachment_A_MGO_Presentation_UPDATED.pdf
    4a_25_0825_3_Attachment_B_SB_63_Presentation.pdf

  7. Agenda item 4b.
    2025 Bike Champions of the Year (BCOY) Award Presentation

  8. Agenda item 5.
    Policy Advisory Council Report

  9. Agenda item 5a.
    Policy Advisory Council Report

    Attachments
    5a_25_0709_Policy_Advisory_Council_Report_May_2025.pdf

  10. Agenda item 6.
    Executive Director's Report

  11. Agenda item 6a.
    Executive Director's Report

    Attachments
    6a_25_0710_MTC_ED_Report_05_28_2025.pdf

  12. Agenda item 7.
    Commissioner Comments

  13. Agenda item 8.
    Consent Calendar

  14. Agenda item 8a.

    Approval of the Commission Minutes of the April 23, 2025 meeting

    Attachments
    8a_25_0711_April_23_2025_Draft_Commission_Minutes.pdf

  15. Legislation Committee Report to Commission

  16. Agenda item 8b.
    Assembly Bill 804 (Wicks): Medi-Cal Housing Support Services

    Adds housing support services as a new Medi-Cal benefit for enrollees experiencing homelessness or at risk of becoming homeless to stabilize their housing situation.

    Attachments
    8b_25_0712_1_Summary_Sheet_AB_804_Wicks.pdf
    8b_25_0712_2_Attachment_A_List_of_Supporters.pdf

  17. Agenda item 8c.
    Senate Bill 750 (Cortese): California Residential Mortgage Insurance Program

    Creates a multifamily housing loan insurance and credit enhancement program backed by the state’s AA- credit rating.

    Attachments
    8c_25_0713_Summary_Sheet_SB_750_Cortese.pdf

  18. Programming and Allocations Committee

  19. Agenda item 8d.
    MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2 million in FY2024-25 Transportation Development Act funds to the City of Petaluma.

    Attachments
    8d_25_0716_1_Summary_Sheet_TDA_STA_Allocations.pdf
    8d_25_0716_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    8d_25_0716_3_MTC_Resolution_4651.pdf

  20. Agenda item 8e.
    MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26 Regional State Transit Assistance (STA) Program.

    Attachments
    8e_25_0717_1_Summary_Sheet_FY26_STA_Regional_Program.pdf
    8e_25_0717_2_MTC_Resolution_4704.pdf

  21. Agenda item 8f.
    MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding Framework Update.

    Attachments
    8f_25_0718_1_Summary_Sheet_SB125_Regional_Framework_Funding_Update.pdf
    8f_25_0718_2_MTC_Resolution_4619.pdf

  22. Agenda item 8g.
    MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and Marketing Program.

    Attachments
    8g_25_0719_1_Summary_Sheet_RM2_Operating_Marketing_Program.pdf
    8g_25_0719_2_MTC_Resolution_4705.pdf

  23. Agenda item 8h.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-11.

    Attachments
    8h_25_0720_1_TIP_Revision_2025_11_MTC_Resolution_No_4646_Revised.pdf
    8h_25_0720_2_Attachment_A_TIP_Revision_Summary.pdf
    8h_25_0720_3_MTC_Resolution_4646.pdf

  24. Agenda item 8i.
    MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.

    Attachments
    8i_25_0721_1_Summary_Sheet_MTC_Fund_Estimate.pdf
    8i_25_0721_2_MTC_Resolution_4688.pdf

  25. Agenda item 8j.
    MTC Resolution Nos. 4614, Revised; and 4640, Revised. Allocation of $26.3 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA) and Sonoma County Transportation Authority (SCTA).

    Recommended allocation of a net total of $26.3 million in RM3 capital funds to two projects:
    - RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA for the Mission Bay Landing Project (RM3 Project #5.1).
    - RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project #20.2).

    Attachments
    8j_25_0722_1_Summary_Sheet_RM3_Allocation_WETA_SCTA.pdf
    8j_25_0722_2_MTC_Resolution_4614.pdf
    8j_25_0722_3_MTC_Resolution_4640.pdf
    8j_25_0722_4_Presentation.pdf

  26. Agenda item 8k.
    MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.

    Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3) Operating program.

    Attachments
    8k_25_0723_1_Summary_Sheet_RM3_Operating_Program.pdf
    8k_25_0723_2_MTC_Resolution_4706.pdf
    8k_25_0723_3_Presentation.pdf

  27. Committee Reports to Commission

  28. Agenda item 9.
    Regional Network Management Committee Report (John-Baptiste)

  29. Agenda item 9a.
    MTC Resolution No. 4714. Clipper® START Pilot Update

    Update on the Clipper® START Pilot and a request for approval of MTC Resolution No. 4714, which would transition the Pilot to an ongoing fare program.

    Attachments
    9a_25_0715_1_Summary_Sheet_MTC_Res_4714_Clipper_START_Update.pdf
    9a_25_0715_2_Attach_A_Clipper_START_Update_Presentation.pdf
    9a_25_0715_3_Attach_B_MTC_Resolution_4714.pdf

  30. Agenda item 10.
    Programming and Allocations Committee Report (Fleming)

  31. Agenda item 10a.
    MTC Resolution No. 4674, Revised. Transit Capital Priorities Program FYs 2024-25 and 2025-26

    Update of Transit Capital Priorities (TCP) program, including adjustments to programming based on Federal Transit Administration (FTA) final apportionments for FY 2024-25, and minor reprogramming updates.

    Attachments
    10a_25_0814_1_Summary_Sheet_TCP_Programming_Update_May_Commission.pdf
    10a_25_0814_2_MTC_Resolution_4674.pdf

  32. Agenda item 11.
    Commission Information

  33. Agenda item 11a.
    Draft Metropolitan Transportation Commission (MTC) Fiscal Year (FY) 2025-26 Operating and Capital Budgets

    An informational presentation to the Commission of the Draft MTC FY 2025-26 Operating and Capital Budgets

    Attachments
    11a_25_0747_1_Draft_FY2026_26_MTC_Operating_Capital_Budget_Summary.pdf
    11a_25_0747_2_Draft_FY2025_26_MTC_Budget_Schedules.pdf
    11a_25_0747_3_Draft_FY2025_26_MTC_Budget_Presentation_V2.pdf

  34. Agenda item 12.
    Public Comment / Other Business

    Public Comment

    Attachments
    12_PUBLIC_COMMENT_CCTA_Haile.pdf
    12_PUBLIC_COMMENT_Public_Advocates_Wheeler.pdf

  35. Agenda item 13.
    Adjournment / Next Meetings:

    The next meeting of the Commission is scheduled to be held on Wednesday, June 25, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the public.