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, Marilyn Ezzy Ashcraft, David Canepa,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
*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.
Submittal of the Final Report on the Transportation Revenue Select Committee to the Legislature -
Agenda item 4b.
Appointment of Ad-hoc Nominating Committee -
Agenda item 4c.
MTC Resolution No. 4685. Resolution of Appreciation to Assemblymember Phil Ting -
Agenda item 4d.
MTC Resolution No. 4681. Resolution of Appreciation for Commissioner Cindy Chavez on the occasion of her departure from MTC. -
Agenda item 4e.
MTC Resolution No. 4684. Resolution of Appreciation for Commissioner Hillary Ronen on the occasion of her departure from MTC. -
Agenda item 4f.
MTC Resolution No. 4682. Resolution of Appreciation for Commissioner Federal Glover on the occasion of his departure from MTC. -
Agenda item 5.
Vice Chair's Report -
Agenda item 5a.
MTC Resolution No. 4683. Resolution of Appreciation for Commissioner Alfredo Pedroza on the occasion of his departure from MTC. -
Agenda item 6.
Policy Advisory Council Report -
Agenda item 6a.
Appreciation for Policy Advisory Council Chair and Policy Advisory Council Report -
Agenda item 7.
Executive Director's Report -
Agenda item 7a.
Executive Director's Report -
Agenda item 8.
Commissioner Comments -
Agenda item 9.
Consent Calendar -
Agenda item 9a.
Approval of the Commission Minutes of December 9, 2024 Special Commission meeting and November 20, 2024 Commission meeting
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Administration Committee Consent
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Agenda item 9b.
MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment Policy. -
Programming and Allocations Committee Consent
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Agenda item 9c.
MTC Resolution No. 4673. FY 2024-25 State Transit Assistance State of Good Repair (STA-SGR) allocations of $47.2 million to transit operators and MTC -
Agenda item 9d.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-01 -
Agenda item 9e.
MTC Resolution Nos. 4584, Revised, 4602, Revised, and 4670. Allocation of $12.5 million in Regional Measure 3 (RM3) capital funds to WestCAT, Solano Transportation Authority and Contra Costa Transportation Authority -
Agenda item 9f.
MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to MTC’s REAP 2 expenditure plan and to align project timelines with fund program deadlines
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Agenda item 9g.
MTC Resolution No. 4677. Allocation of $4.2 million in Regional Measure 3 (RM 3) Operating Reserve Account funds to the Water Emergency Transportation Authority (WETA) to support ferry service operations and capital projects -
Agenda item 9h.
MTC Resolution No. 4529, Revised. State Transit Assistance Revenue-Based Exchange Fund and Bus Accelerated Infrastructure Delivery (BusAID) Funding Agreements -
Agenda item 10.
Programming and Allocations Committee Report -
Agenda item 10a.
Co-operative Agreement with Project Partners and Memorandum of Understanding with Project Sponsor and Funding Partners for two Bay Area Megaprojects
i. Diridon Station
ii. Transbay Joint Powers Authority (TJPA) - The Portal -
Agenda item 10b.
MTC Resolution No. 4644, Revised. FY2024-25 Regional Measure 3 (RM3) Operating Program RevisionsApproval of revisions to the FY2024-25 Regional Measure 3 Operating Program to support express bus operations. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls.
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Agenda item 10c.
MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities Program FY2024-25 and 2025-26Programming of $1.5 billion in FTA Formula Revenues for FYs 2024-25 and 2025-26 for transit operator state-of-good-repair consistent with the Transit Capital Priorities (TCP) Process and Criteria. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls.
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Agenda item 10d.
MTC Resolution Nos. 4202, Revised; 4505, Revised; and 4678.Adoption of project selection and programming policies for certain Surface Transportation Block Grant Program (STP) and Congestion Mitigation and Air Quality Improvement Program (CMAQ) funds for transit operations and various revisions to the One Bay Area Grant (OBAG 2 and 3) programs. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls.
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Agenda item 11.
Regional Network Management Committee Report -
Agenda item 11a.
MTC Resolution No. 4680. 2024 Coordinated Public Transit-Human Services Transportation PlanAdoption of draft update to the region’s 2024 Coordinated Public Transit-Human Services Transportation Plan.
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Agenda item 12.
Public Comment / Other Business -
Agenda item 13.
Adjournment / Next Meetings:The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, January 22, 2025.