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, 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 -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Chair's Report -
Agenda item 2a.
MTC Resolution No. 4694. Resolution of Appreciation for Harold Brazil on the occasion of his retirement from MTC -
Agenda item 2b.
New Committee Assignments -
Agenda item 3.
Policy Advisory Council Report -
Agenda item 3a.
Policy Advisory Council Report -
Agenda item 4.
Executive Director's Report -
Agenda item 4a.
Executive Director's Report -
Agenda item 5.
Commissioner Comments -
Agenda item 6.
Consent Calendar -
Agenda item 6a.
Approval of the Commission Minutes of the February 26, 2025 meeting
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Programming and Allocations Committee
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Agenda item 6b.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-07 -
Agenda item 6c.
MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to One Bay Area Grant 2 and 3. -
Agenda item 6d.
MTC Resolution No. 4584, Revised. Allocation of $500,000 in Regional Measure 3 (RM3) capital funds to Golden Gate Bridge, Highway and Transportation District (GGBHTD). -
Agenda item 6e.
MTC Resolution Nos. 4674, Revised and 4510, Revised. Transit Capital Priorities Program FYs 2023-24, 2024-25 and 2025-26. -
Agenda item 6f.
MTC Resolution Nos. 4651, Revised and 4652, Revised. Proposed allocation $95.7 million in FY2024-25 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to three transit operators to support transit operations and capital projects in the region.
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MTC Planning Committee
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Agenda item 6g.
MTC Resolution No. 4686. Establishment of the MTC ABAG Community Advisory Council -
Joint MTC ABAG Legislation Committee
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Agenda item 6h.
Assembly Bill 334 (Petri-Norris): Tolling Interoperability -
Agenda item 6i.
Assembly Bill 697 (Wilson): Resilient State Route 37 Corridor Permitting LegislationEnable the Resilient State Route (SR) 37 partners to advance the SR 37 program in the most cost-effective and environmentally beneficial manner by allowing corridor improvements to follow the California Endangered Species Act (CESA) process for permitting.
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Committee Report
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Agenda item 7.
Programming and Allocations Committee Report -
Agenda item 7a.
MTC Resolution No. 4537, Revised. Major Project Advancement Policy: Stage Gate Evaluation and Recommendations for Transbay Joint Powers Authority - the Portal Project.Under the Major Project Advancement Policy (MAP), this item recommends the Commission approve the advancement of the Transbay Joint Powers Authority (TJPA)’s The Portal project into MAP Level 1 through an update to MTC Resolution No. 4537, Revised, contingent on formation of a Change Control Board (CCB) with MTC as a member and charter executed prior to the start of The Portal Project Phase 2 (pre-construction), and development of an updated operating cost estimate and funding strategy by December 31, 2025.
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Agenda item 8.
MTC Planning Committee Report -
Agenda item 8a.
Capital Implementation Grant Awards ($40.7 Million)Approval of $40.7 million in grants to local jurisdictions to support capital investments across the four program areas of parking management, regional mobility hubs, and transportation electrification charging infrastructure and active transportation capital design technical assistance.
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Agenda item 9.
Joint MTC ABAG Legislation Committee -
Agenda item 9a.
Cap and Trade Update and Advocacy PrinciplesOverview of Cap and Trade extension discussions in Sacramento and requested support of the recommended principles to guide MTC and ABAG’s advocacy.
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Agenda item 9b.
Assembly Bill 736 (Wicks) and Senate Bill 417 (Cabaldon): Affordable Housing Bond Act of 2026Places a $10 billion general obligation (GO) bond measure on the June 2026 statewide ballot for a variety of housing production and preservation programs.
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Agenda item 9c.
Senate Bill 63 (Wiener/Arreguin): Bay Area Transportation Revenue MeasureSenate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue measure authorizing legislation.
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Agenda item 10.
Public Comment / Other Business -
Agenda item 11.
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 Wednesday, April 23, 2025.