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meeting Details

Metropolitan Transportation Commission

Wednesday, October 22, 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, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, 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 5.
    Policy Advisory Council Report

  7. Agenda item 5a.
    Policy Advisory Council Report

    Attachments
    5a_25_1355_Policy_Advisory_Council_Report_Oct_2025.pdf

  8. Agenda item 6.
    Executive Director's Report

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

    Attachments
    6a_25_1356_1_MTC_ED_Report_10_22_2025.pdf
    6a_25_1356_2_MTC_Operational_Statistics_Report_10_16_2025.pdf

  10. Agenda item 7.
    Commissioner Comments

  11. Agenda item 8.
    Consent Calendar

  12. Agenda item 8a.

    Approval of the Commission Minutes of the September 24, 2025 meeting

    Attachments
    8a_25_1347_September_24_2025_Draft_Commission_Minutes.pdf

  13. Programming and Allocations Committee (Commission Consent)

  14. Agenda item 8b.
    MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to the MTC Exchange Program, One Bay Area Grant (OBAG 2 and 3) Program, and Carbon Reduction Program (CRP)

    Attachments
    8b_25_1350_1_Summary_Sheet_Carbon_Reduction_Program.pdf
    8b_25_1350_2_Attachment_A_Proposed_Programming_Details.pdf
    8b_25_1350_3_MTC_Resolution_4505.pdf
    8b_25_1350_4_MTC_Resolution_3989.pdf
    8b_25_1350_5_MTC_Resolution_4202.pdf
    8b_25_1350_6_MTC_Resolution_4540.pdf

  15. Agenda item 8c.
    MTC Resolution Nos. 4731; and 4732. Allocation of a net total of $1.1 million in Regional Measure 3 (RM3) Capital Funds to the City of Berkeley and City of Richmond.

    Attachments
    8c_25_1351_1_Summary_Sheet_RM3_Allocation.pdf
    8c_25_1351_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    8c_25_1351_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    8c_25_1351_4_MTC_Resolution_4731.pdf
    8c_25_1351_5_MTC_Resolution_4732.pdf

  16. Agenda item 8d.
    MTC Resolution Nos. 4510, Revised, 4674, Revised, and 4169, Revised. Transit Capital Priorities Program Revisions FYs 2023-24, 2024-25 and 2025-26 and BATA Project Savings FY 2025-26 Programming

    Attachments
    8d_25_1352_1_Summary_Sheet_TCP_Program_Revisions.pdf
    8d_25_1352_2_MTC_Resolution_4510.pdf
    8d_25_1352_3_MTC_Resolution_4674.pdf
    8d_25_1352_4_MTC_Resolution_4169.pdf

  17. Agenda item 8e.

    MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4713, Revised; and 4717, Revised. Proposed action to revise FY2025-26 MTC Fund Estimate and allocate $308 million in FY2025-26 Transportation Development Act, State Transit Assistance, Regional Measure 2, Assembly Bill 1107, and Senate Bill 125 funds to four transit operators.

    Attachments
    8e_25_1353_1_Summary_Sheet_Fund_Estimate_and_Allocations.pdf
    8e_25_1353_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    8e_25_1353_3_Attachment_B_Regional_Accountability.pdf
    8e_25_1353_4_MTC_Resolution_4688.pdf
    8e_25_1353_5_MTC_Resolution_4709.pdf
    8e_25_1353_6_MTC_Resolution_4710.pdf
    8e_25_1353_7_MTC_Resolution_4711.pdf
    8e_25_1353_8_MTC_Resolution_4713.pdf
    8e_25_1353_9_MTC_Resolution_4717.pdf

  18. Regional Network Management Committee (Commission Consent)

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

    Attachments
    8f_25_1148_1_Summary_Sheet_Clipper_BayPass_Phase_2_Allocations.pdf
    8f_25_1148_2_MTC_Resolution_4662.pdf

  20. Agenda item 8g.
    MTC Resolution No. 4736. Design Immunity and CEQA Exemption for the Dumbarton Bicycle Access Improvements Project

    Attachments
    8g_25_1349_1_Summary_Sheet_Design_Immunity_Dumbarton_Bicycle_Access_Improvements_Project.pdf
    8g_25_1349_2_MTC_Resolution_4736.pdf

  21. Committee Reports

  22. Agenda item 9.
    Programming and Allocations Committee Report

  23. Agenda item 9a.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-21

    A request that the Commission adopt MTC Resolution No. 4646, Revised approving TIP Amendment 2025-21 which adds or revises 111 projects, with a net funding increase of approximately $2.74 billion.

    Attachments
    9a_25_1354_1_Summary_Sheet_TIP_Revision_2025_21.pdf
    9a_25_1354_2_Attachment_A_2025_21_TIP_Revision_Summary.pdf
    9a_25_1354_3_MTC_Resolution_4646.pdf

  24. Agenda item 10.
    Public Comment / Other Business

  25. Agenda item 11.
    Adjournment / Next Meetings:

    The next meeting of the Commission is scheduled to be held on Wednesday, November 19, 2025 (***third Thursday of the month***) 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.