Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
Belia Ramos, Libby Schaaf*
*Non-Voting Members -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance / Acknowledgement of the Flag -
Agenda item 3.
Compensation Announcement (Clerk) -
Agenda item 4.
Chair's Report (Noack) -
Agenda item 4a.
MTC Resolution No. 4738. Resolution of Appreciation for Therese Trivedi on the occasion of her retirement from MTC -
Agenda item 4b.
Proposed 2026 Commission Calendar with Summer Changes -
Agenda item 4c.
Commission Workshop Recap -
Agenda item 4d.
EMC Poll Results and Upcoming Considerations Related to Transportation Revenue Measure -
Agenda item 5.
Policy Advisory Council Report -
Agenda item 5a.
Policy Advisory Council Report -
Agenda item 6.
Executive Director's Report -
Agenda item 6a.
Executive Director's Report -
Agenda item 7.
Commissioner Comments -
Agenda item 8.
Consent Calendar -
Agenda item 8a.
Approval of the Commission Minutes of the October 22, 2025 meeting
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Programming and Allocations Committee (Commission Consent)
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Agenda item 8b.
MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program. -
Agenda item 8c.
MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised. Allocation of $93.1 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to four transit operators to support transit operations and capital projects in the region.
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Agenda item 8d.
MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised. Allocation of a net total of $35.74 million in Regional Measure 3 (RM3) Capital Funds to San Francisco County Transportation Authority (SFCTA), Water Emergency Transportation Authority (WETA), and the City of Santa Rosa.
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Committee Reports
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Agenda item 9.
Programming and Allocations Committee Report -
Agenda item 9a.
MTC Resolution Nos. 4604, Revised; and 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) and Community Action Resource and Empowerment (CARE) programs.Revisions to the REAP 2 and CARE programs, including awarding $1.5 million in Power Building and Engagement program (Pb+E) grants and reprogramming $1.7 million within the REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline.
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Agenda item 10.
Commission Information -
Agenda item 10a.
Next Steps: Transit-Oriented Communities (TOC) Policy and One Bay Area Grant (OBAG 4)Next steps for integrating progress on the Transit-Oriented Communities (TOC) Policy into the upcoming cycle of the One Bay Area Grant (OBAG 4) Program
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Agenda item 11.
Public Comment / Other Business -
Agenda item 12.
Adjournment / Next Meetings:The next meeting of the Commission is scheduled to be held on Wednesday, December 17, 2025 (***third Thursday of the month***) 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.