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meeting Details

Metropolitan Transportation Commission

Wednesday, April 23, 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, Rebecca Kaplan, 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.
    MTC Resolution No. 4701. Resolution of Appreciation for Sui Tan on the occasion of his retirement from MTC.

  7. Agenda item 4b.
    MTC Resolution No. 4702. Resolution of Appreciation for Karin Betts on the occasion of her retirement from MTC.

    Attachments
    4b_25_0467_MTC_Resolution_4702.pdf

  8. Agenda item 5.
    Policy Advisory Council Report

  9. Agenda item 5a.
    Policy Advisory Council Report

    Attachments
    5a_25_0468_Policy_Advisory_Council_Report_April_2025.pdf

  10. Agenda item 6.
    Executive Director's Report

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

    Attachments
    6a_25_0469_MTC_ED_Report_04_23_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 March 26, 2025 meeting

    Attachments
    8a_25_0470_March_26_2025_Draft_Commission_Minutes.pdf

  15. Agenda item 8b.

    AB 1085 (Stefani): Increased Penalties for the Sale or Manufacture of License plate Obstructions

    Support Assembly Bill (AB) 1085 (Stefani), which increases penalties for the sale and manufacture of license plate covers, tints and other products intended to shield license plates from detection.

    Attachments
    8b_25_0634_Summary_Sheet_AB_1085_Stefani.pdf

  16. Administration Committee

  17. Agenda item 8c.
    MTC Resolution No. 4637, Revised. Fiscal Year (FY) 2024-25 Overall Work Program Amendment No. 4.

    Attachments
    8c_25_0527_1_Summary_Sheet_FY_2024_25_OWP_Amendment.pdf
    8c_25_0527_2_MTC_Resolution_4637.pdf

  18. Programming and Allocations Committee

  19. Agenda item 8d.
    MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap and Trade Low Carbon Transit Operations Program (LCTOP), Allocation Request Authorization, and Corrective Action Plan (CAP) Authorization.

    Attachments
    8d_25_0513_1_Summary_Sheet_LCTOP_and_CAP.pdf
    8d_25_0513_2_Attachment_A_FY24_25_LCTOP_Background.pdf
    8d_25_0513_3_MTC_Resolution_4273.pdf
    8d_25_0513_4_MTC_Resolution_4695.pdf
    8d_25_0513_5_MTC_Resolution_4696.pdf

  20. Agenda item 8e.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-09.

    Attachments
    8e_25_0491_1_Summary_Sheet_TIP_Revision_2025_09.pdf
    8e_25_0491_2_Attachment_A.pdf
    8e_25_0491_3_MTC_Resolution_4646.pdf

  21. Agenda item 8f.

    MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).

    Attachments
    8f_25_0492_1_Summary_Sheet_REAP2_RHTA.pdf
    8f_25_0492_2_MTC_Resolution_4650.pdf

  22. Agenda item 8g.
    MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA) for Interstate 680/State Route 4 Interchange Improvements.

    Attachments
    8g_25_0510_1_Summary_Sheet_RM3_CCTA_Allocation.pdf
    8g_25_0510_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    8g_25_0510_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    8g_25_0510_4_MTC_Resolution_No_4586_Revised.pdf

  23. Agenda item 8h.
    Public Hearing Summary: Proposed Amendment to the Regional Measure 3 (RM3) Program.

    MTC Resolution No. 4621, Revised Regional Measure 3 Program Amendments. A summary of public comments received and recommendation to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program.

    Attachments
    8h_25_0511_1_Summary_Sheet_RM3_HearingSummary.pdf
    8h_25_0511_2_MTC_Resolution_4621.pdf

  24. Regional Network Management Committee

  25. Agenda item 8i.
    MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators

    Attachments
    8i_25_0532_1_Summary_Sheet_Clipper_BayPass_Phase_2_Allocations.pdf
    8i_25_0532_2_MTC_Resolution_4662.pdf

  26. Committee Reports

  27. Agenda item 9.
    Administration Committee (Chair Papan)

  28. Agenda item 9a.
    MTC Resolution No. 4698. Fiscal Year (FY) 2025-26 Overall Work Program (OWP).

    A request that the Commission adopt MTC Resolution No. 4698. This resolution guides the FY 2025-26 OWP, a collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state grants.

    Attachments
    9a_25_0529_1_Summary_Sheet_FY2025_26_OWP.pdf
    9a_25_0529_2_MTC_Resolution_4698.pdf
    9a_25_0529_3_FY2025_26_OWP_Presentation.pdf

  29. Agenda item 9b.
    MTC Resolution No. 4638, Revised. Fiscal Year (FY) 2024-25 Operating and Capital Budgets Amendment No. 2.

    A request that the Commission adopt MTC Resolution No. 4638, Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2024-25.

    Attachments
    9b_25_0531_1_Summary_Sheet_FY2024_25_Budget_Amendment.pdf
    9b_25_0531_2_MTC_Resolution_4638.pdf

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

  31. Agenda item 10a.
    MTC Resolution No. 3738, Revised. BART Car Exchange Account.

    Authorizes the withdrawal of $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.

    Attachments
    10a_25_0514_1_Summary_Sheet_BART_Car_Exchange.pdf
    10a_25_0514_2_MTC_Resolution_3738.pdf
    10a_25_0514_3_Presentation_BART_Car_Exchange_Account.pdf

  32. Agenda item 10b.
    MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program to program $23.5 million for Housing Incentive Pool (HIP) projects

    Attachments
    10b_25_0490_1_Summary_Sheet_OBAG2_HIP.pdf
    10b_25_0490_2_Attachment_A.pdf
    10b_25_0490_3_Attachment_B.pdf
    10b_25_0490_4_MTC_Resolution_4202.pdf

  33. Agenda item 11.
    Legislation Committee Report (Canepa)

  34. Agenda item 11a.
    Senate Bill 63 (Wiener/Arreguín): Transportation Revenue Measure Enabling Legislation

    Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue measure authorizing legislation.

  35. Agenda item 12.
    Public Comment / Other Business

  36. Agenda item 13.
    Adjournment / Next Meetings:

    The next meeting of the Commission is scheduled to be held on Wednesday, May 28, 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.