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meeting Details

Metropolitan Transportation Commission

Wednesday, January 28, 2026 - 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, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, 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

  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.
    Appreciation for longtime Policy Advisory Council Member and former Chair, Randi Kinman

  7. Agenda item 4b.
    MTC Resolution No. 4752. Resolution of Appreciation for Commissioner David Canepa on the occasion of his departure from MTC.

    Attachments
    4b_26_0212_MTC_Resolution_4752.pdf

  8. Agenda item 4c.
    MTC Resolution No. 4746. Resolution of Appreciation and In Memory of Peter Lee

    Attachments
    4c_26_0170_MTC_Resolution_4746.pdf

  9. Agenda item 5.
    Closed Session

  10. Agenda item 5a.
    Closed Session / Public Comment

  11. Agenda item 5b.
    CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

    Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case

  12. Agenda item 6.
    Open Session / Report out from Closed Session

  13. Agenda item 7.
    Chair's Report (continued)

  14. Agenda item 7a.
    Updated Committee Assignments

    Attachments
    7a_26_0210_HANDOUT_Updated_Committee_Assignments.pdf

  15. Agenda item 7b.
    Appointment of SB 63 Financial Efficiency Review Oversight Committee Members

    Attachments
    7b_26_0147_Appointment_to_Oversight_Committeex.pdf

  16. Agenda item 8.
    Executive Director's Report

  17. Agenda item 8a.
    Executive Director's Report

    Attachments
    8a_26_0095_1_MTC_ED_Report_01_28_2026.pdf
    8a_26_0095_2_MTC_Operational_Statistics_Report_01_16_2026.pdf

  18. Agenda item 9.
    Commissioner Comments

  19. Agenda item 10.
    Consent Calendar

  20. Agenda item 10a.

    Approval of the Commission Minutes of the December 17, 2025, meeting

    Attachments
    10a_26_0097_December_17_2025_Draft_Commission_Minutes.pdf

  21. Regional Network Management (Commission Consent)

  22. Agenda item 10b.
    MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments

    Attachments
    10b_26_0153_1_Summary_Sheet_RNM_CAG_Charter_Appointments.pdf
    10b_26_0153_2_MTC_Resolution_4610.pdf

  23. Agenda item 10c.
    MTC Resolution No. 4622, Revised. Updates to the Regional Network Management Council Charter and Membership Roster

    Attachments
    10c_26_0154_1_Summary_Sheet_RNM_Council_Charter_and_Roster.pdf
    10c_26_0154_2_MTC_Resolution_4622.pdf

  24. Administration Committee (Commission Consent)

  25. Agenda item 10d.
    MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy

    Attachments
    10d_26_0156_1_Summary_Sheet_Reauthorization_Investment_Policy.pdf
    10d_26_0156_2_MTC_Resolution_4563.pdf

  26. Programming and Allocations Committee (Commission Consent)

  27. Agenda item 10e.
    MTC Resolution No. 4709, Revised. Allocation of $7.1 million in FY2025-26 Transportation Development Act (TDA) operating funds to the City of Fairfield (FAST) to support transit operations in the region.

    Attachments
    10e_26_0157_1_Summary_Sheet_TDA_FAST_Operating_Allocations.pdf
    10e_26_0157_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    10e_26_0157_3_MTC_Resolution_4709.pdf

  28. Agenda item 10f.
    MTC Resolution No. 4660, Revised. Allocation of $15 million in Regional Measure 3 (RM3) Capital Funds to the City of Newark.

    Attachments
    10f_26_0158_1_Summary_Sheet_RM3_Allocation_City_of_Newark.pdf
    10f_26_0158_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    10f_26_0158_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    10f_26_0158_4_MTC_Resolution_4660.pdf

  29. Committee Reports

  30. Agenda item 11.
    Legislation Committee Report

  31. Agenda item 11a.
    MTC Resolution No. 4686, Revised (and ABAG Resolution No. 5-2025). Approval of MTC ABAG Community Advisory Council Appointments

    A request that the Commission approve the inaugural members of the MTC ABAG Community Advisory Council (term running from January 1, 2026 to December 31, 2029) and make other minor technical changes to MTC Resolution No. 4686.

    Attachments
    11a_26_0151_1_Summary_Sheet_Community_Advisory_Council.pdf
    11a_26_0151_2_MTC_Resolution_4686.pdf

  32. Agenda item 11b.
    Final 2026 MTC and ABAG Joint Advocacy Program

    Final 2026 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

    Attachments
    11b_26_0152_1_HANDOUT_2026_Joint_Advocacy_Program_Update.pdf
    11b_26_0152_1_Summary_Sheet_2026_Advocacy_Program.pdf
    11b_26_0152_2_Attachment_A_DRAFT_2026_MTC_ABAG_Advocacy_Program.pdf
    11b_26_0152_2_HANDOUT_Attachment_A_Final_2026_MTC_ABAG_Legislative_Advocacy_Program.pdf

  33. Agenda item 12.
    Regional Network Management (John-Baptiste)

  34. Agenda item 12a.
    MTC Resolution No. 4739. MTC Bay Area Transit Priority Policy for Roadways

    Request for Commission approval of MTC Resolution No. 4739 adopting the Bay Area Transit Priority Policy for Roadways.

    Attachments
    12a_26_0155_1_Summary_Sheet_Transit_Priority_Policy.pdf
    12a_26_0155_2_MTC_Resolution_4739.pdf
    12a_26_0155_3_Attachment_A_Overview_Bay_Area_Transit_Priority_Policy.pdf
    12a_26_0155_4_Attachment_B_Transit_Priority_Policy.pdf

  35. Agenda item 13.
    Programming and Allocations Committee (Fleming)

  36. Agenda item 13a.
    MTC Resolution Nos. 4604, Revised, and 3989, Revised. MTC Community Action Resource and Empowerment (CARE) Power-building and Engagement (Pb+E): Program of Projects (Round 2).

    Revisions to MTC Community Action Resource and Empowerment (CARE) guidelines and MTC’s Exchange Program to award an additional $1 million in Power-building and Engagement (Pb+E) grants, augmenting the $1.5 million awarded in November 2025 in Round 1.

    Attachments
    13a_26_0159_1_Summary_Sheet_CARE_Round_2.pdf
    13a_26_0159_2_Attachment_A_Evaluation_Process.pdf
    13a_26_0159_3_Attachment_B_Round_2_CARE_Program_Projects_.pdf
    13a_26_0159_4_Attachment_C_CARE_Award_Recommendations_Summary.pdf
    13a_26_0159_5_MTC_Resolution_3989.pdf
    13a_26_0159_6_MTC_Resolution_4604.pdf
    13a_26_0159_7_Presentation.pdf

  37. Agenda item 14.
    Commission Approval / Information

  38. Agenda item 14a.
    MTC Resolution No. 4740. One Bay Area Grant (OBAG 4) Funding Framework

    Adoption of the One Bay Area Grant (OBAG 4) framework, including the funding distribution between regional and county components and Transit-Oriented Communities (TOC) Policy incentive program set-aside

    Attachments
    14a_26_0112_10_Presentation_OBAG_4_Program_Adoption.pdf
    14a_26_0112_1_OBAG_TOC_Cover_Letter_Chair_VChair.pdf
    14a_26_0112_2_Summary_Sheet_OBAG4_TOC_Policy.pdf
    14a_26_0112_3_MTC_Resolution_4740_and_Attachmentsx.pdf
    14a_26_0112_4_Attachment_1_OBAG_3_Overview.pdf
    14a_26_0112_5_Attachment_2_OBAG_3_Local_Investments_by_County.pdf
    14a_26_0112_6_Attachment_3_OBAG_Regional_Strategic_Investments.pdf
    14a_26_0112_7_Attachment_4_OBAG_4_Draft_Policy_Summary.pdf
    14a_26_0112_8_Attachment_5_Draft_OBAG_4_Regional_Programs.pdf
    14a_26_0112_9_Attachment_6_Draft_OBAG_4_County_Program.pdf
    14a_PUBLIC_COMMENT_City_of_Cotati.pdf
    14a_PUBLIC_COMMENT_Coalition_1.pdf
    14a_PUBLIC_COMMENT_Coalition_2.pdf
    14a_PUBLIC_COMMENT_Coalition_3.pdf

  39. Agenda item 14b.
    Update on Governor’s Budget and the Bay Area Transit Loan

    Staff provided an update on ongoing efforts to secure a Bay Area Transit Loan from the state to preserve essential services for Bay Area transit riders, in light of the Governor’s Budget Proposal that authorizes MTC to provide short-term loans to transit agencies.

    Attachments
    14b_26_0185_1_Summary_Sheet_Transit_Loan.pdf
    14b_26_0185_2_Attachment_A_Politico_Story.pdf
    14b_26_0185_3_Attachment_B_MTC_Letter_to_DOF.pdf
    14b_26_0185_4_Attachment_C_Presentation_to_Bay_Area_Caucus.pdf
    14b_26_0185_5_Attachment_D_Bay_Area_Caucus_Letter.pdf

  40. Agenda item 15.
    Public Comment / Other Business

  41. Agenda item 16.
    Adjournment / Next Meetings:

    The next meeting of the Commission is scheduled to be held on Wednesday, February 25, 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.