Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance / Acknowledgement of the Flag -
Agenda item 3.
Compensation Announcement (Clerk) -
Agenda item 4.
Chair's Report -
Agenda item 5.
Policy Advisory Council Report -
Agenda item 5a.
Policy Advisory Council Report -
Agenda item 6.
Executive Director's Report -
Agenda item 6a.
Executive Director's Report -
Agenda item 7.
Commissioner Comments -
Agenda item 8.
Consent Calendar -
Agenda item 8a.
Approval of Commission Minutes of the March 27, 2024 Meeting
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Agenda item 8b.
MTC Resolution No. 4610, Revised, Regional Network Management Customer Advisory Group Charter - New Member Appointment
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Administration Committee
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Agenda item 8c.
MTC Resolution No. 4576, Revised - Fiscal Year 2023-24 Operating and Capital Budgets, Amendment No. 2. -
Agenda item 8d.
MTC Resolution No. 4577, Revised - Fiscal Year 2023-24 Overall Work Program. -
Programming and Allocations Committee
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Agenda item 8e.
Transit Capital Priorities (TCP):
i. MTC Resolution Nos. 4444, Revised, 4169, Revised, 4272, Revised, 4456, Revised, 4510, Revised, and 4513, Revised.
ii. Transit Capital Priorities Policy and Program Revisions FYs 2016-17 through- 2019-20, FY 2020-21, and FYs 2021-22 -through 2023-24. -
Agenda item 8f.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-29. -
Agenda item 8g.
Concurrence Request for State Transportation Improvement Program (STIP) Amendment for San Mateo County. -
Agenda item 8h.
MTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $157,000 in OBAG 2 Mobility Hubs funds to the City of Burlingame’s Caltrain Station Burlingame Square Transit Hub and clarifications to OBAG 3 County & Local Program compliance requirement language.
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Agenda item 8i.
MTC Resolution No. 4571, Revised. FY203-24 State Transit Assistance Allocation of $53 million to Bay Area Rapid Transit to support transit operations and capital projects in the region. -
Legislation Committee
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Agenda item 8j.
Assembly Bill 2353 (Ward): Property Tax Welfare ExemptionProvides upfront savings on affordable housing developments by allowing nonprofit developers to withhold property tax payments while their application for a tax exemption is under review.
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Committee Report
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Agenda item 9.
Administration Committee Report (Papan) -
Agenda item 9a.
MTC Resolution No. 4637 - Fiscal Year 2024-25 Overall Work Program.
A request that the Committee refer MTC Resolution No. 4637 - FY 2024-25 OWP collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners to the Commission for approval. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state transportation planning grants.
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Agenda item 10.
Programming and Allocations Committee Report (Chavez) -
Agenda item 10a.
MTC Resolution Nos. 4607, Revised and 4636. Allocation of $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART) and allocation amendment of $5.6 million in Regional Measure 3 (RM3) capital funds for the SR-37 Sears Point to Mare Island Improvement Project.
Recommended allocation of a $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART), and allocation amendment to rescind $5.6 million in RM3 funds from the final design and right of way phases from the SR-37 Sears Point to Mare Island Improvements project (RM3 project 23.2) sponsored by Sonoma County Transportation Authority (SCTA), and allocate $5.6 million in RM3 funds to the final design and right of way phases for RM3 project 23.2 sponsored by MTC.
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Agenda item 10b.
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations.Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs.
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Agenda item 11.
Legislation Committee Report (Canepa) -
Agenda item 11a.
Assembly Bill 2485 (Carrillo): Regional Housing Needs DeterminationIncrease transparency and use of outside experts in the state Department of Housing and Community Development’s process for determining regional housing needs.
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Agenda item 11b.
Regional Transportation Measure Authorizing LegislationSenate Bill 1031 (Wiener/Wahab): Connect Bay Area Act (MTC-sponsored regional transportation revenue measure authorizing bill).
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Agenda item 12.
Public Comment / Other Business -
Agenda item 13.
Adjournment / Next Meetings:The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, May 22, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.