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meeting Details

Metropolitan Transportation Commission

Wednesday, September 23, 2026 - 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 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, Noelia Corzo, Victoria Fleming,
    Dorene M. Giacopini*+, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
    Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Doanh Nguyen*,
    Gina Papan, Belia Ramos, Libby Schaaf*
    *Non-Voting Members
    +Remote per Government Code s. 54953(c)

  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. 4369, Revised. Approval of the Executive Director’s Performance Evaluation, Associated Compensation Range, and Salary Adjustment.

    Attachments
    04a_26_1057_1_Summary_Sheet_MTC_Resolution_No_4369.pdf
    04a_26_1057_2_MTC_Resolution_No_4369.pdf
    04a_26_1057_3_ED_Salary_Schedule_Effective_01_01_2026.pdf

  7. Agenda item 5.
    MTC ABAG Community Advisory Council Report

  8. Agenda item 5a.
    MTC ABAG Community Advisory Council Report

    Attachments
    05a_26_1058_September_2026_Council_Chairs_Report_.pdf

  9. Agenda item 6.
    Executive Director's Report

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

    Attachments
    06_26_1059_1_ED_Report_Sept_2026.pdf

  11. Agenda item 7.
    Commissioner Comments

  12. Agenda item 8.
    Consent Calendar

  13. Agenda item 8a.

    Approval of the Commission Minutes of the August 26, 2026 meeting.

    Attachments
    08a_26_1056_1_August_26_2026_Draft_Commission_Meeting_Minutes.pdf

  14. Administration Committee (Commission Consent)

  15. Agenda item 8b.
    MTC Resolution No. 4794. Draft 2026 MTC Title VI Program

    Attachments
    08b_26_1062_1_Summary_Sheet_Triennial_Report_VI_2026.pdf
    08b_26_1062_2_MTC_Resolution_No_4794.pdf
    08b_26_1062_3_Title_VI_Triennial_Report_2026_Final.pdf

  16. Programming and Allocations Committee (Commission Consent)

  17. Agenda item 8c.
    MTC Resolution No. 4411, Revised. Regional Measure 3 Goods Movement and Mitigation Programming Amendment

    Attachments
    08c_26_1063_1_Summary_Sheet_RM3_Goods_Movement_ACTC.pdf
    08c_26_1063_2_MTC_Resolution_No_4411_Revised.pdf
    08c_26_1063_3_Port_of_Oakland_City_of_Oakland_Joint_Letter.pdf

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

    Attachments
    08d_26_1064_1_Summary_Sheet_OBAG_3_Revisions.pdf
    08d_26_1064_2_MTC_Resolution_No_3989_Revised.pdf
    08d_26_1064_3_MTC_Resolution_No_4505_Revised.pdf
    08d_26_1064_4_MTC_Resolution_No_4540_Revised.pdf

  19. Agenda item 8e.
    MTC Resolution Nos. 4510, Revised; and 4674, Revised. Transit Capital Priorities Program Revisions, FY2021-22 through FY2025-26

    Attachments
    08e_26_1066_1_Summary_Sheet_TCP_Program_Update.pdf
    08e_26_1066_2_MTC_Resolution_No_4510_Revised.pdf
    08e_26_1066_3_MTC_Resolution_No_4674_Revised.pdf

  20. Agenda item 8f.

    MTC Resolution Nos. 4771, Revised; 4772, Revised; 4773, Revised; and 4774, Revised. Allocation of $44.5 million in FY2026-27 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and Regional Measure 3 (RM3) funds.

    Attachments
    08f_26_1067_1_Summary_Sheet_Operating_Allocations.pdf
    08f_26_1067_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    08f_26_1067_3_MTC_Resolution_No_4771_Revised.pdf
    08f_26_1067_4_MTC_Resolution_No_4772_Revised.pdf
    08f_26_1067_5_MTC_Resolution_No_4773_Revised.pdf
    08f_26_1067_6_MTC_Resolution_No_4774_Revised.pdf

  21. Agenda item 8g.
    MTC Resolution Nos. 4519, Revised; and 4529, Revised. An update to the Transit Transformation Action Plan Program of Projects.

    Attachments
    08g_26_1068_1_Summary_Sheet_TTAP_STA_Updates.pdf
    08g_26_1068_2_MTC_Resolution_No_4519_Revised.pdf
    08g_26_1068_3_MTC_Resolution_No_4529_Revised.pdf

  22. Planning Committee (Commission Consent)

  23. Agenda item 8h.
    Community-Based Transportation Planning (CBTP) Program Evaluation and Revised Guidelines

    Attachments
    08h_26_1001_1_Summary_Sheet_CBTP.pdf
    08h_26_1001_2_Attachment_A_Program_Evaluation_2026_Memo.pdf
    08h_26_1001_3_Attachment_B_CBTP_Guidelines_Change_Summary.pdf
    08h_26_1001_4_Attachment_C_MTC_Res_No_4793.pdf

  24. Regional Network Management Committee (Commission Consent)

  25. Agenda item 8i.
    MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointment

    Attachments
    08i_26_1000_1_Summary_Sheet_Reso_4610_RNM_CAG_members.pdf
    08i_26_1000_2_Attachment_A_MTC_Resolution_No_4610_Revised.pdf

  26. Committee Report

  27. Agenda item 9.
    Programming and Allocations Committee Report (Fleming)

  28. Agenda item 9a.
    MTC Resolution Nos. 4789; and 4790. Endorsements and Nominations for 2026 State Funding Opportunities: Solutions for Congested Corridors (SCC) and Trade Corridor Enhancement Program (TCEP).

    Recommended Commission endorsements for regional nominations for the SCC and TCEP funding programs.

    Attachments
    09a_26_1069_1_Summary_Sheet_SB1_Nominations_09_09_2026_PAC.pdf
    09a_26_1069_2_Attachment_A_SB1_Nomination_Discussion.pdf
    09a_26_1069_3_Attachment_C_SB1_Cycles_1_4_Awards.pdf
    09a_26_1069_4_MTC_Resolution_No_4790.pdf
    09a_26_1069_5_SB1_Presentation.pdf
    09a_26_1069_a_Summary_Sheet_SB1_Nominations_Update_to_Commission.pdf
    09a_26_1069_b_Attachment_B_Project_Lists_Rev.pdf
    09a_26_1069_c_MTC_Resolution_No_4789.pdf
    09a_26_1069_c_MTC_Resolution_No_4789_Attachment_A_B.pdf

  29. Agenda item 9b.
    MTC Resolution Nos. 4785; and 4786. 2027 Transportation Improvement Program (TIP) and Transportation-Air Quality Conformity Analysis for the 2027 TIP

    Adoption of the 2027 Transportation Improvement Program (TIP) and Transportation-Air Quality Conformity Analysis for the 2027 TIP.

    Attachments
    09b_26_1070_1_Summary_Sheet_2027_TIP_and_Air_Quality_Conformity.pdf
    09b_26_1070_2_Attachment_A_2027_TIP_Fact_Sheet.pdf
    09b_26_1070_3_Attachment_B_Comment_Response_Log.pdf
    09b_26_1070_4_Attachment_C_Draft_2027_TIP_Changes_Log_2027_TIP.pdf
    09b_26_1070_5_MTC_Resolution_No_4785.pdf
    09b_26_1070_6_MTC_Resolution_No_4786.pdf
    09b_26_1070_7_2027_Presentation_TIP_and_AQC.pdf

  30. Agenda item 10.
    Legislation Committee Report (Chair)

  31. Agenda item 10a.
    MTC Resolution No. 4795, Revised. Draft MTC 2026 Public Participation Plan (PPP) for the San Francisco Bay Area

    Adoption of MTC Resolution No. 4795, Revised approving the summary of revisions to the draft MTC 2026 Public Participation Plan for the San Francisco Bay Area and recommendation for approval.

    Attachments
    10a_26_1002_1_Summary_Sheet_Draft_2026_PPP.pdf
    10a_26_1002_2_Attachment_A_MTC_Resolution_4795.pdf
    10a_26_1002_3_MTC_Resolution_4795_Attachment_A.pdf
    10a_26_1002_4_Attachment_B_Revisions_Informed_by_Public_Input.pdf
    10a_26_1002_5_Attachment_C_Commissioner_Comments_Response.pdf

  32. Agenda item 11.
    Commission Approval

  33. Agenda item 11a.
    MTC Resolution No. 4792. Regional Transit Federal Funding Initiative in Partnership with the Bay Area Infrastructure Financing Authority (BAIFA)

    Authorization for MTC's participation in the Regional Transit Federal Funding Initiative in partnership with BAIFA, including the issuance of up to $500 million in BAIFA Obligations to provide long-term financing for repayment of the interim BART Rail Car Replacement Program obligations, and related actions necessary to implement these activities.

    Attachments
    11a_26_1078_1_Summary_Sheet_Regional_Transit_Fed_Funding_Initiative.pdf
    11a_26_1078_2_MTC_Resolution_No_4792.pdf
    11a_26_1078_3_Attach_A_BAIFA_2026_Preliminary_Official_Statement_91526.pdf
    11a_26_1078_4_Attach_B_BAIFA_Master_Reg_Transit_Project_Fund_Agreement.pdf
    11a_26_1078_5_Attach_C_BART_Tax_and_Regulatory_Agreement.pdf
    11a_26_1078_6_Attach_D_BAIFA_Bond_Purchase_Agreement.pdf
    11a_26_1078_7_Attach_E1_BAIFA_Master_Indenture.pdf
    11a_26_1078_7_Attach_E2_BAIFA_RTF_First_Supplemental_Indenture.pdf
    11a_26_1078_8_Attach_F_BAIFA_2026_Continuting_Disclosure_Agreement.pdf

  34. Agenda item 12.
    Closed Session

  35. Agenda item 12a.
    Closed Session Public Comment

  36. Agenda item 12b.
    CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

    Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case

  37. Agenda item 13.
    Open Session

  38. Agenda item 13a.
    Report out of Closed Session

  39. Agenda item 14.
    Public Comment / Other Business

  40. Agenda item 15.
    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 October 28, 2026. Any changes to the schedule will be duly noticed to the public.