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meeting Details

Metropolitan Transportation Commission

Wednesday, February 28, 2024 - 9:40 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

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

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Policy Advisory Council Report

Agenda item3a.

Policy Advisory Council Report
Attachments
3a_24_0317_Policy_Advisory_Council_Report_Feb_2024.pdf

Agenda item4.

Executive Director's Report

Agenda item4a.

Executive Director’s Report
Attachments
4a_24_0318_MTC_Executive_Director_Report_02_28_2024.pdf

Agenda item5.

Commissioner Comments

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of Commission Minutes of the January 24, 2024 Meeting

Attachments
6a_24_0194_Jan_24_2024_Draft_Commission_Meeting_Minutes.pdf
Regional Network Management Committee

Agenda item6b.

MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointment
Attachments
2bii_24_0160_TEMP_RES_4610.pdf
2biii_24_0160_TEMP_RES_4610_Attachment_A_and_B.pdf
2bi_24_0160_Summary_Sheet_RNM_Customer_Advisory_Group.pdf
6b_24_0160_MTC_Resolution_4610.pdf
6b_24_0160_Summary_Sheet_RNM_Customer_Advisory_Group.pdf
Programming and Allocations Committee

Agenda item6c.

MTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of $212 million in FY2023-24 Transportation Development Act, State Transit Assistance, Regional Measure 2, and AB1107 funds to the City of Fairfield, the San Francisco Municipal Transportation Agency and MTC to support transit operations and capital projects in the region.

Attachments
2c_24_0135_MTC_Resolution_No_4570_Revised.pdf
2c_24_0135_MTC_Resolution_No_4571_Revised.pdf
2c_24_0135_MTC_Resolution_No_4572_Revised.pdf
2c_24_0135_MTC_Resolution_No_4573_Revised.pdf
2c_24_0135_Summary_Sheet_TDA_STA_RM2_AB1107.pdf
6c_24_0135_MTC_Resolution_No_4573_Revised.pdf
6c_24_0135_Summary_Sheet_TDA_STA_RM2_AB1107.pdf
6c_24_0135_MTC_Resolution_No_4570_Revised.pdf
6c_24_0135_MTC_Resolution_No_4571_Revised.pdf
6c_24_0135_MTC_Resolution_No_4572_Revised.pdf

Agenda item6d.

MTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction Program, and MTC exchange program, including programming $1 million in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State Route 237 in Santa Clara County and changing the fund source for $16.5 million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate timely CRP program delivery.

Attachments
2d_24_0137_Summary_Sheet_Memo_OBAG_CRP_Exchange.pdf
2d_24_0137_MTC_Resolution_No_3989_Revised.pdf
2d_24_0137_MTC_Resolution_No_4202_Revised.pdf
2d_24_0137_MTC_Resolution_No_4505_Revised.pdf
2d_24_0137_MTC_Resolution_No_4540_Revised.pdf
6d_24_0137_MTC_Resolution_No_4540_Revised.pdf
6d_24_0137_Summary_Sheet_OBAG_CRP_Exchange.pdf
6d_24_0137_MTC_Resolution_No_3989_Revised.pdf
6d_24_0137_MTC_Resolution_No_4202_Revised.pdf
6d_24_0137_MTC_Resolution_No_4505_Revised.pdf

Agenda item6e.

MTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6 million in Regional Measure 3 capital funds to San Francisco Municipal Transportation Agency and Bay Area Toll Authority.
Attachments
2e_24_0140_Summary_Sheet_Resolutions_4615_Revised_4631_4632_RM3_Allocations.pdf
2e_24_0140_Attachment_A_Capital_Expenditure_Plan_Tracker.pdf
2e_24_0140_Attachment_B_RM3_February_2024_Project_Summaries.pdf
2e_24_0140_MTC_Resolution_No_4615_Revised.pdf
2e_24_0140_MTC_Resolution_No_4631_Revised.pdf
2e_24_0140_MTC_Resolution_No_4632.pdf
6e_24_0140_MTC_Resolution_No_4632.pdf
6e_24_0140_Summary_Sheet_Resolutions_4615_Revised_4631_4632_RM3_Allocations.pdf
6e_24_0140_Attachment_A_Capital_Expenditure_Plan_Tracker.pdf
6e_24_0140_Attachment_B_RM3_February_2024_Project_Summaries.pdf
6e_24_0140_MTC_Resolution_No_4615_Revised.pdf
6e_24_0140_MTC_Resolution_No_4631_Revised.pdf

Agenda item6f.

MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-27.
Attachments
2f_24_0142_Summary_Sheet_Res_4545_2023_27_TIP_Revision_Summary.pdf
2f_24_0142_Attachment_A_TIP_2023_27_Revision_Summary_MTC_Resolution_No_4545.pdf
2f_24_0142_MTC_Resolution_No_4545_Revised.pdf
6f_24_0142_PAC_Summary_Sheet_MTC_Reso_4545_TIP.pdf
6f_24_0142_Summary_Sheet_Update_to_Commission.pdf
6f_24_0142_Updated_Attachment_1_TIP_Amendment_2023_27.pdf
6f_24_0142_Updated_MTC_Resolution_4545.pdf
Committee Report

Agenda item7.

Programming and Allocations Committee Report (Chavez)

Agenda item7a.

MTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate.

Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2024-25.

Attachments
3a_24_0136_Summary_Sheet_MTC_Resolution_No_4629_Fund_Estimate.pdf
3a_24_0136_MTC_Resolution_No_4629.pdf
3a_24_0136_Fund_Estimate_Presentation.pdf
7a_24_0136_Fund_Estimate_Presentation.pdf
7a_24_0136_Summary_Sheet_Update_to_Commission.pdf
7a_24_0136_Updated_MTC_Resolution_No_4629.pdf
7a_24_0136_PAC_Summary_Sheet_MTC_Resolution_No_4629_Fund_Estimate.pdf

Agenda item7b.

MTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement Program (PIP).

Recommend adoption of the Fiscal Year 2023-24 Productivity Improvement Program which incorporates the Senate Bill 125-related Regional Accountability Measures for emergency transit funding.

Attachments
4a_24_0138_Summary_Sheet_MTC_Resolution_No_4630_FY24_PIP.pdf
4a_24_0138_Attachment_A_PIP_Progress_Update.pdf
4a_24_0138_Attachment_B_MTC_Resloution_No_4619_Attachment_C.pdf
4a_24_0138_MTC_Resolution_No_4630.pdf
4a_24_0138_Presentation.pdf
7b_24_0138_MTC_Resolution_No_4630.pdf
7b_24_0138_Summary_Sheet_Update_to_Commission.pdf
7b_24_0138_Updated_Presentation_Post_PAC.pdf
7b_24_0138_PAC_Summary_Sheet_MTC_Resolution_No_4630_FY24_PIP.pdf
7b_24_0138_Attachment_A_PIP_Progress_Update.pdf
7b_24_0138_Attachment_B_MTC_Resloution_No_4619_Attachment_C.pdf

Agenda item8.

Public Comment / Other Business

Agenda item9.

Adjournment / Next Meetings:

The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, March 27, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.