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meeting Details

Metropolitan Transportation Commission

Wednesday, September 27, 2023 - 9:35 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance/ Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item4a.

Ratification of Regional Network Management Council

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of Commission Minutes of the July 26, 2023 Meeting

Agenda item8b.

MTC Resolution No. 4605. Establishment of Process for Approval of Design Plans and Procedures for Delegation of Approval Authority.

Joint MTC ABAG Legislation Committee
Programming and Allocations Committee

Agenda item8d.

MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-18.

Agenda item8e.

MTC Resolution Nos. 4444, Revised and 4510, Revised. Transit Capital Priorities Program Revisions FYs 2021-22 - 2023-24

Agenda item8f.

MTC Resolution No. 4321, Revised. Revision to MTC Resolution No. 4321, State Transit Assistance (STA) and State of Good Repair Program Programming and Allocation Policy, to identify regional fare policy programs as a priority for the STA Regional Program, temporarily suspend performance measures for small and medium sized operators, and make other minor terminology updates.

Agenda item8g.

MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), including programming $4.7 million to MTC for Active Transportation Technical Assistance and reprogramming $450,000 within the OBAG 2 Santa Clara County Program; as well as an informational update on FY2022-23 federal apportionment exchange agreements.

Agenda item8h.

MTC Resolution No. 4584, Revised. Allocation of $5 million in Regional Measure 3 (RM3) capital funds to Central Contra Costa Transit Authority (CCCTA)

Agenda item8i.

MTC Resolution Nos. 4570, Revised; 4571, Revised; 4572, Revised; and 4524, Revised. The proposed action allocates FY2022-23 State Transit Assistance (STA) funds to five transit operators, and allocates FY2023-24 Transportation Development Act (TDA), State Transit Assistance (STA), and Regional Measure 2 (RM2) revenue to six transit operators.

Committee Reports

Agenda item9.

Programming and Allocations Committee (Chavez)

Agenda item9a.

MTC Resolution No. 4603. Policies and Procedures for the 2024 Regional Transportation Improvement Program (RTIP)

Adoption of the Policies and Procedures for the 2024 RTIP, which includes approximately $214 million in new programming capacity for the Bay Area

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meetings: