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.
Closed Session -
Agenda item 4a.
Closed Session / Public Comment -
Agenda item 4b.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Titles: Executive Director, General CounselCONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Sue Noack and Stephanie Moulton-PetersUnrepresented Employees: Executive Director, General Counsel
The Commission will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. Neither the Executive Director nor General Counsel shall be present for discussions on compensation.
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Agenda item 5.
Open Session / Report out from Closed Session -
Agenda item 5a.
MTC Resolution No. 4369, Revised. Approval of the Executive Director’s Performance Evaluation, associated compensation range and salary adjustment - final amount to be read into the record. -
Agenda item 5b.
MTC Resolution No. 4741. Approval of General Counsel’s Performance Evaluation, associated compensation range and salary adjustment - final amount to be read into the record. -
Agenda item 6.
Chair's Report -
Agenda item 7.
Policy Advisory Council Report -
Agenda item 7a.
Policy Advisory Council Report -
Agenda item 8.
Executive Director's Report -
Agenda item 8a.
Executive Director's Report -
Agenda item 9.
Commissioner Comments -
Agenda item 10.
Consent Calendar -
Agenda item 10a.
Approval of the Commission Minutes of the November 19, 2025 meeting
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Agenda item 10b.
Metropolitan Transportation Commission Resolution No. 4698, Revised. Fiscal Year 2025-26 Overall Work Program (OWP) Amendment No. 1.
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Programming and Allocations Committee (Commission Consent)
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Agenda item 10c.
MTC Resolution No. 4710, Revised. Allocation of $3.1 million FY 2025-26 Transit Assistance (STA) funds to Sonoma Marin Area Rail Transit (SMART) to support transit operations and capital projects in the region. -
Agenda item 10d.
MTC Resolution Nos. 4510, Revised and 4674, Revised. Transit Capital Priorities Program Revisions FYs 2023-24 and 2025-26. -
Agenda item 10e.
MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program. -
Agenda item 10f.
MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA) State of Good Repair (SGR) Allocations. -
Agenda item 10g.
MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations Program (LCTOP) Corrective Action Plans (CAPs). -
Agenda item 10h.
MTC Resolution No. 4537, Revised. Major Project Advancement Policy: Update of the contingency on the approved Stage Gate Recommendation for Transbay Joint Powers Authority - the Portal Project. -
Committee Report
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Agenda item 11.
Programming and Allocations Committee Report (Fleming) -
Agenda item 11a.
MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised; 4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA), San Francisco Municipal Transportation Agency (SFMTA), the City of Union City and the City of Richmond.
Recommended allocation of a total of $95.58 million in RM3 capital funds to six projects:
· RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to WETA for the Downtown San Francisco Gate G Universal Charging Float Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project #5.8).
· RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).
· RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to the City of Union City for the Quarry Lakes Parkway Project (RM3 Project #17.5).
· RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program: 1) $2.5 million to the City of Richmond for the Richmond Wellness Trail Phase II Project (RM3 Project #25.6); and 2) $7.5 million to the City of Richmond for the Neighborhood Complete Streets Project (RM3 Project #25.7). -
Agenda item 11b.
MTC Resolution No. 4728, Revised. 2026 Regional Transportation Improvement Program (RTIP) Program of Projects.Adoption of the Program of Projects for the 2026 Regional Transportation Improvement Program (RTIP), totaling approximately $142 million in programming for the Bay Area.
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Agenda item 12.
Commission Information / Approval -
Agenda item 12a.
Metropolitan Transportation Commission (MTC) Resolution No. 4703, Revised. Fiscal Year (FY) 2025-26 Operating and Capital Budgets Amendment No. 1A request that the Commission approve MTC Resolution No. 4703 Revised. FY 2025-26 Operating and Capital Budgets, Amendment No. 1
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Agenda item 12b.
Senate Bill 63 Transportation Revenue Measure UpdateRecap of legislation, implementation activities to date, polling results and next steps
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Agenda item 13.
Public Comment / Other Business -
Agenda item 14.
Adjournment / Next Meetings:The next meeting of the Commission is scheduled to be held on Wednesday, January 28, 2026 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.