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 4a.
Transportation Revenue Measure Select Committee Update -
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 July 24, 2024 Meeting
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Administration Committee
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Agenda item 8b.
Contract - Priority Sites Technical Assistance: Aaron Welch Planning ($4,421,000). -
Agenda item 8c.
Metropolitan Transportation Commission (MTC) Resolution No. 4637, Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 2. -
Programming and Allocations Committee
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Agenda item 8d.
MTC Resolution No. 4519, Revised - Programming of Transit Transformation Action Plan Funding to Operators for Clipper BayPass Phase 1 Pilot. -
Agenda item 8e.
MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $8.5 million to Priority Conservation Area (PCA) projects, $4.6 million to various projects within the Regional Vision Zero/Safety Program, and $4.0 million to Innovative Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery (BusAID) projects.
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Agenda item 8f.
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668.The proposed action revises the FY2024-25 MTC Fund Estimate and allocates $141.4 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four transit operators to support transit operations and capital projects in the region.
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Agenda item 8g.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-33. -
Agenda item 8h.
MTC Resolution No. 4650, Revised.Revisions to the Regional Early Action Planning Grant (REAP 2) program, including a 6% budget cut to MTC’s total grant amount, to reflect the statewide funding cut to the REAP 2 grant.
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Joint MTC ABAG Legislation Committee
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Agenda item 8i.
MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment -
Regional Network Management Committee
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Agenda item 8j.
MTC Resolution No. 4662: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators -
Committee Reports
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Agenda item 9.
Programming and Allocations Committee (Chavez) -
Agenda item 9a.
MTC Resolution Nos. 4614, Revised; 4586, Revised; and 4595, Revised. Allocation of $85.5 million in Regional Measure 3 (RM3) capital funds to Water Emergency Transportation Authority (WETA), Contra Costa Transportation Authority (CCTA), and Solano Transportation Authority (STA).
Recommended allocations of a net total of $85.5 million in RM3 capital funds to three projects:
· RM3 Project 5, Ferry Enhancement Program - $18 million to WETA for Three 149-passenger Electric Ferry Vessels (RM3 Project #5.4).
· RM3 Project 19, Contra Costa I-680/SR-4 Interchange Improvements - $3 million to CCTA for the design of the I-680/SR-4 Interchange Improvements Phase 1, 2A, and 4 (RM3 Project 19.1).
· RM3 Project 22, Interstate 80 Westbound Truck Scales - $69 million to STA for the construction phase and an allocation amendment to rescind $4.5 million in RM3 funds from the right of way phase of the I-80 Westbound Truck Scales project (RM3 Project 22). -
Agenda item 9b.
MTC Resolution Nos. 4663 and 4664. Endorsements and Nominations for 2024 State Funding Opportunities: Transit and Intercity Rail Capital Program (TIRCP), Solutions for Congested Corridors (SCC), and Trade Corridor Enhancement Program (TCEP).Recommended Commission endorsements for regional applications to the state TIRCP, and nominations for the SCC, and TCEP funding programs.
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Agenda item 9c.
MTC Resolution Nos. 4645 and 4646. Adoption of the 2025 Transportation Improvement Program (TIP) and Transportation-Air Quality Conformity Analysis for the 2025 TIP.The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures.
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Agenda item 10.
Legislation Committee Report (Canepa) -
Agenda item 10a.
Proposition 5: Affordable Housing and Public Infrastructure Vote ThresholdState constitutional amendment to allow local bonds for affordable housing for low- and middle-income Californians or for public infrastructure, including roads and public transportation, water and fire protection, to be approved by 55 percent of voters.
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Agenda item 10b.
Proposition 4: Authorizes Bonds for Safe Drinking Water, Wildfire Prevention, and Protecting Communities and Natural Lands from Climate RisksAuthorizes $10 billion in state General Obligation bonds for various projects to reduce climate risks and impacts.
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Agenda item 11.
Public Comment / Other Business -
Agenda item 12.
Adjournment / Next Meetings:The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, October 23, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.