Home
The current section is Meetings & Events
meeting Details

Metropolitan Transportation Commission

Wednesday, June 25, 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, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
    *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 5.
    Policy Advisory Council Report

  7. Agenda item 5a.
    Policy Advisory Council Report

    Attachments
    5a_25_0870_Policy_Advisory_Council_Report_June_2025.pdf

  8. Agenda item 6.
    Executive Director's Report

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

    Attachments
    6a_25_0871_MTC_ED_Report_06_25_2025.pdf

  10. Agenda item 7.
    Commissioner Comments

  11. Agenda item 8.
    Public Hearing: Assembly Bill 2561 Report to Commission

  12. Agenda item 8a.
    MTC Vacancy Rates and Recruitment and Retention - AB 2561 Public Hearing

    Attachments
    8a_25_0950_1_Summary_Sheet_AB_2561.pdf
    8a_25_0950_2_Attach_A_AB_2561.pdf
    8a_25_0950_3_Attachment_B_AB_2561_Presentation.pdf

  13. Agenda item 9.
    Consent Calendar

  14. Agenda item 9a.

    Approval of the Commission Minutes of the May 28, 2025 meeting

    Attachments
    9a_25_0872_May_28_2025_Draft_Commission_Minutes.pdf

  15. Agenda item 9b.

    MTC Resolution No. 4723. Classification Plan Update

    Attachments
    9b_25_0882_1_Summary_Sheet_Classification_Plan_Update.pdf
    9b_25_0882_2_Attach_A_MTC_Resolution_4723.pdf
    9b_25_0882_3_Attach_B_MTC_Resolution_4581.pdf
    9b_25_0882_4_Attach_C_Side_Letter_of_Agreement.pdf

  16. Agenda item 9c.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-13

    Attachments
    9c_25_0875_1_Summary_Sheet_TIP_Amendment_2025_13.pdf
    9c_25_0875_2_Attachment_A_2025_13_TIP_Revision_Summary.pdf
    9c_25_0875_3_MTC_Resolution_4646.pdf

  17. Agenda item 9d.

    MTC Resolution Nos. 3989, Revised, 4202, Revised, 4505, Revised, and 4650, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3), Regional Early Action Planning Grant (REAP 2), and MTC Exchange Programs.

    Attachments
    9d_25_0876_1_Summary_Sheet_OBAG_REAP2_MTC_Exchange_Revisions.pdf
    9d_25_0876_2_Attachment_A_OBAG_3_County_Contingency_List.pdf
    9d_25_0876_3_MTC_Resolution_3989.pdf
    9d_25_0876_4_MTC_Resolution_4202.pdf
    9d_25_0876_5_MTC_Resolution_4505.pdf
    9d_25_0876_6_MTC_Resolution_4650.pdf

  18. Agenda item 9e.

    MTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to the Transit Transformation Action Plan Program of Projects to program and allocation of State Transit Assistance.

    Attachments
    9e_25_0877_1_Summary_Sheet_Transit_Transformation_Action_Plan.pdf
    9e_25_0877_2_MTC_Resolution_4519.pdf
    9e_25_0877_3_MTC_Resolution_4529.pdf

  19. Agenda item 9f.

    MTC Resolution No. 4708. FY2025-26 Transportation Development Act (TDA) Planning and Administration Allocation.

    Attachments
    9f_25_0878_1_Summary_Sheet_TDA_Administration_Allocation.pdf
    9f_25_0878_2_MTC_Resolution_4708.pdf

  20. Agenda item 9g.

    MTC Resolution Nos. 4169, Revised, 4263, Revised, 4510, Revised, 4674, Revised, 4676, and 4716. Transit Capital Priorities Program Revisions FYs 2021-22 through 2023-24 and FY 2024-25, AB 664 and BATA Project Savings Programming and Revisions FYs 2019-20, 2020-21, and 2024-25, and FTA Section 5311 Programming for FY 2024-25.

    Attachments
    9g_25_0879_1_Summary_Sheet_TCP_Program_Revisions.pdf
    9g_25_0879_2_MTC_Resolution_4169.pdf
    9g_25_0879_3_MTC_Resolution_4263.pdf
    9g_25_0879_4_MTC_Resolution_4510.pdf
    9g_25_0879_5_MTC_Resolution_4674.pdf
    9g_25_0879_6_MTC_Resolution_4676.pdf
    9g_25_0879_7_MTC_Resolution_4716.pdf

  21. Agenda item 9h.

    MTC Resolution Nos. 4615, Revised; and 4595 Revised. Allocation of a $17.6 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA) and Solano Transportation Authority (STA), and rescission of $4.8 million in RM3 Capital Funds to STA.

    Attachments
    9h_25_0880_1_Summary_Sheet_RM3_Allocation_SFMTA_STA.pdf
    9h_25_0880_2_Attachment_A_Capital_Expenditure_Tracker.pdf
    9h_25_0880_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    9h_25_0880_4_MTC_Resolution_4615.pdf
    9h_25_0880_5_MTC_Resolution_4595.pdf

  22. Committee Reports

  23. Agenda item 10.
    Programming and Allocations Committee Report to Commission (Fleming)

  24. Agenda item 10a.
    MTC Resolution Nos. 4677, Revised, 4707, 4709, 4710, 4711, 4712, 4713, 4717, and 4718.

    Allocation of $822.3 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), AB 1107, Senate Bill 125, and 5% Unrestricted State funds to eight transit operators, the Transbay Joint Powers Authority, and MTC to support transit operations and capital projects in the region.

    Attachments
    10a_25_0881_10_MTC_Resolution_4713.pdf
    10a_25_0881_11_MTC_Resolution_4718.pdf
    10a_25_0881_12_MTC_Resolution_4717.pdf
    10a_25_0881_13_Presentation_Operating_Allocations.pdf
    10a_25_0881_1_Summary_Sheet_Operating_Allocations.pdf
    10a_25_0881_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    10a_25_0881_3_Attachment_B_SB125_Regional_Accountability.pdf
    10a_25_0881_4_MTC_Resolution_4677.pdf
    10a_25_0881_5_MTC_Resolution_4707.pdf
    10a_25_0881_6_MTC_Resolution_4709.pdf
    10a_25_0881_7_MTC_Resolution_4710.pdf
    10a_25_0881_8_MTC_Resolution_4711.pdf
    10a_25_0881_9_MTC_Resolution_4712.pdf

  25. Agenda item 11.
    Planning Committee Report to Commission (Ahn)

  26. Agenda item 11a.
    MTC Resolution No. 4715. Advancing Plan Bay Area 2050+ Final Blueprint into Environmental Phase

    Recommendation to advance the Final Blueprint into the environmental (CEQA) process and presentation on the Plan Bay Area 2050+ Final Blueprint performance and equity outcomes.

    Attachments
    11a_25_0873_1_Summary_Sheet_PBA_2050_Final_Blueprint_Outcomes.pdf
    11a_25_0873_2_Attachment_A_PowerPoint.pdf
    11a_25_0873_3_Attachment_B_Final_Blueprint_Compendium.pdf
    11a_25_0873_4_Attachment_C_Final_Blueprint_Compendium_Exec_Summary.pdf
    11a_25_0873_5_MTC_Resolution_4715.pdf

  27. Agenda item 12.
    Legislation Committee Report to Commission (Canepa)

  28. Agenda item 12a.
    Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure Enabling Legislation

    Advocacy Framework to Guide Measure’s Funding of Rider Focused Improvements

    Attachments
    12a_25_0874_1_Summary_Sheet_SB63_TRM_Enabling_Legislation.pdf
    12a_25_0874_2_Attach_A_MTC_SB_63_TRM_Principles.pdf
    12a_25_0874_3_Attach_B_RNM_Presentation_Commission.pdf
    12a_25_0874_4_Attach_C_SB_63_Presentation_Commission.pdf
    12a_25_0874_5_Handout_Transit_Transformation_Progress.pdf

  29. Agenda item 13.
    Commission Approval

  30. Agenda item 13a.
    Metropolitan Transportation Commission (MTC) Resolution No. 4703. MTC Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget

    Adoption of MTC Resolution No. 4703 approving the MTC Proposed FY 2025-26 Operating and Capital Budget

    Attachments
    13a_25_0883_1_Summary_Sheet_FY2026_26_MTC_Operating_Capital_Budget.PDF
    13a_25_0883_2_MTC_Resolution_4703.pdf
    13a_25_0883_3_MTC_Resolution_4703_Attachments_A_H.pdf
    13a_25_0883_4_FY2025_26_MTC_Budget_Presentation.pdf

  31. Agenda item 14.
    Closed Session

  32. Agenda item 14a.
    Closed Session Public Comment

  33. Agenda item 14b.
    Closed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

    The Commission will meet in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) and paragraph (1) of subdivision (e) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: two cases.

  34. Agenda item 14c.
    Open Session

  35. Agenda item 15.
    Public Comment / Other Business

  36. Agenda item 16.
    Adjournment / Next Meetings:

    The next meeting of the Commission is scheduled to be held on Wednesday, July 23, 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.