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meeting Details

Metropolitan Transportation Commission

Wednesday, September 27, 2023 - 9:35 a.m.
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:
    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

  2. Agenda item 1.
    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.
    Ratification of Regional Network Management Council

    Attachments
    4a_23_1200_Ratification_Regional_Network_Management_Council.pdf

  7. Agenda item 5.
    Policy Advisory Council Report

  8. Agenda item 5a.
    Policy Advisory Council Report

    Attachments
    5a_23_1094_September_2023_Policy_Advisory_Council_Report_to_Commission.pdf

  9. Agenda item 6.
    Executive Director's Report

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

    Attachments
    6a_23_1095_Executive_Director_Report_09_27_2023.pdf

  11. Agenda item 7.
    Commissioner Comments

  12. Agenda item 8.
    Consent Calendar

  13. Agenda item 8a.

    Approval of Commission Minutes of the July 26, 2023 Meeting

    Attachments
    8a_23_1096_July_26_2023_Draft_Commission_Minutes.pdf

  14. Agenda item 8b.

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

    Attachments
    8b_23_1192_MTC_Resolution_4605_Delegation_of_Approval_Authority.pdf

  15. Joint MTC ABAG Legislation Committee

  16. Agenda item 8c.
    MTC Resolution No. 3931, Revised - Policy Advisory Council Appointments

    Attachments
    2bi_23_1074_Summary_Sheet_MTC_Res_No_3931_Council_Appointments.pdf
    2bii_23_1074_Attachment_A_MTC_RES_3931.pdf
    8ci_23_1074_Summary_Sheet_MTC_Res_No_3931_Council_Appointments.pdf
    8cii_23_1074_Attachment_A_MTC_RES_3931.pdf

  17. Programming and Allocations Committee

  18. Agenda item 8d.
    MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-18.

    Attachments
    2b_22_1771_MTC_Resolution_4545_TIP_Amendment_2023_18.pdf
    8d_22_1771_MTC_Resolution_4545_TIP_Amendment_2023_18.pdf

  19. Agenda item 8e.
    MTC Resolution Nos. 4444, Revised and 4510, Revised. Transit Capital Priorities Program Revisions FYs 2021-22 - 2023-24

    Attachments
    2c_23_0908_MTC_Resolutions_4444_4510_Transit_Capital_Priorities.pdf
    8e_23_0908_MTC_Resolutions_4444_4510_Transit_Capital_Priorities.pdf

  20. Agenda item 8f.

    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.

    Attachments
    2d_23_0953_MTC_Resolution_4321_STA_and_State_of_Good_Repair.pdf
    8f_23_0953_MTC_Resolution_4321_STA_and_State_of_Good_Repair.pdf

  21. Agenda item 8g.

    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.

    Attachments
    2e_23_1033_MTC_Resolutions_4202_4505_OBAG_2_and_3_Revisions.pdf
    8g_23_1033_MTC_Resolutions_4202_4505_OBAG_2_and_3_Revisions.pdf

  22. Agenda item 8h.
    MTC Resolution No. 4584, Revised. Allocation of $5 million in Regional Measure 3 (RM3) capital funds to Central Contra Costa Transit Authority (CCCTA)

    Attachments
    2g_23_1085_MTC_Resolution_4584_RM3_Allocations_to_CCCTA.pdf
    8h_23_1085_MTC_Resolution_4584_RM3_Allocations_to_CCCTA.pdf

  23. Agenda item 8i.

    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.

    Attachments
    2h_23_1092_MTC_Resolutions_4570_4571_4572_4524_Transit_Ops_Allocations.pdf
    8i_23_1092_MTC_Resolutions_4570_4571_4572_4524_Transit_Ops_Allocations.pdf

  24. Committee Reports

  25. Agenda item 9.
    Programming and Allocations Committee (Chavez)

  26. Agenda item 9a.
    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

    Attachments
    4a_23_1024_MTC_Resolution_4603_RTIP.pdf
    9a_23_1024_MTC_Resolution_4603_RTIP.pdf

  27. Agenda item 10.
    Public Comment / Other Business

  28. Agenda item 11.
    Adjournment / Next Meetings: