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, 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 -
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 -
Agenda item 5.
Executive Director's Report -
Agenda item 5a.
Executive Director's Report -
Agenda item 6.
Commissioner Comments -
Agenda item 7.
Consent Calendar -
Agenda item 7a.
Approval of the Commission Minutes of the January 28, 2026 meeting
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Programming and Allocations Committee (Commission Consent)
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Agenda item 7b.
MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program. -
Agenda item 7c.
MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised. Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra Costa County and the Solano Transportation Authority (STA), and a rescission of $2.7 million in RM3 Capital Funds for STA.
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Agenda item 7d.
MTC Resolution No. 4744, Revised. Adoption of the 2027 Regional Active Transportation Program (ATP) Cycle 8 Guidelines. -
Agenda item 7e.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-27. -
Regional Network Management Committee (Commission Consent)
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Agenda item 7f.
MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments -
Committee Report
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Agenda item 8.
Programming and Allocations Committee Report (Fleming) -
Agenda item 8a.
MTC Resolution No. 4742. FY2026-27 MTC Fund Estimate.Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY2026-27.
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Agenda item 8b.
MTC Resolution No. 4604, Revised. MTC Community Action Resource and Empowerment (CARE) - Community-Based Transportation Plan Project Development Technical Assistance (CBTP TA).Revisions to the MTC Community Action Resource and Empowerment (CARE) guidelines to establish county-level funding amounts for CBTP TA and update the program guidelines. Staff will also provide an overview of the Participatory Budgeting component of CARE including anticipated next steps in framework development.
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Agenda item 8c.
MTC Resolution Nos. 4505, Revised, and 4740, Revised. Revisions to the One Bay Area Grant (OBAG 3 and 4) programs.Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including establishing additional OBAG 4 policies and procedures and programming a total of $81 million in OBAG 4 funds to MTC for planning and implementation activities by County Transportation Agencies (CTAs) ($41 million) and MTC ($40 million).
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Agenda item 9.
Commission Approval -
Agenda item 9a.
Transit-Oriented Communities (TOC) Incentive ProgramOverview of the proposed $45 million TOC Incentive Program as part of One Bay Area Grant (OBAG) Cycle 4, including the TOC Evaluation Framework
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Agenda item 10.
Commission Information -
Agenda item 10a.
Next-Generation Clipper UpdateUpdate on the Next-Generation Clipper system, highlighting the program’s background and development history, as well as implementation progress of the new account-based platform and transitioning current Clipper users.
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Agenda item 11.
Closed Session -
Agenda item 11a.
Closed Session / Public Comment -
Agenda item 11b.
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 met 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 were present for discussions on compensation.
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Agenda item 12.
Open Session / Report out from Closed Session -
Agenda item 12a.
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 12b.
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 13.
Public Comment / Other BusinessPublic Comment
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Agenda item 14.
Adjournment / Next Meetings:The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on March 25, 2026. Any changes to the schedule will be duly noticed to the public.