The current section is Meetings & Events
meeting Details

Metropolitan Transportation Commission

Wednesday, December 18, 2024 - 10 a.m.
Yerba Buena Conference Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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 item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item4a.

Submittal of the Final Report on the Transportation Revenue Select Committee to the Legislature

Agenda item4b.

Appointment of Ad-hoc Nominating Committee

Agenda item4c.

MTC Resolution No. 4685. Resolution of Appreciation to Assemblymember Phil Ting

Agenda item4d.

MTC Resolution No. 4681. Resolution of Appreciation for Commissioner Cindy Chavez on the occasion of her departure from MTC.

Agenda item4e.

MTC Resolution No. 4684. Resolution of Appreciation for Commissioner Hillary Ronen on the occasion of her departure from MTC.

Agenda item4f.

MTC Resolution No. 4682. Resolution of Appreciation for Commissioner Federal Glover on the occasion of his departure from MTC.

Agenda item5.

Vice Chair's Report

Agenda item5a.

MTC Resolution No. 4683. Resolution of Appreciation for Commissioner Alfredo Pedroza on the occasion of his departure from MTC.

Agenda item6.

Policy Advisory Council Report

Agenda item6a.

Appreciation for Policy Advisory Council Chair and Policy Advisory Council Report

Agenda item7.

Executive Director's Report

Agenda item7a.

Executive Director's Report

Agenda item8.

Commissioner Comments

Agenda item9.

Consent Calendar

Agenda item9a.

Approval of the Commission Minutes of December 9, 2024 Special Commission meeting and November 20, 2024 Commission meeting

Administration Committee Consent

Agenda item9b.

MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment Policy.
Programming and Allocations Committee Consent

Agenda item9c.

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 item9d.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-01

Agenda item9e.

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 item9f.

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

Agenda item9g.

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 item9h.

MTC Resolution No. 4529, Revised. State Transit Assistance Revenue-Based Exchange Fund and Bus Accelerated Infrastructure Delivery (BusAID) Funding Agreements

Agenda item10.

Programming and Allocations Committee Report

Agenda item10a.

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 item10b.

MTC Resolution No. 4644, Revised. FY2024-25 Regional Measure 3 (RM3) Operating Program Revisions

Approval 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.

Agenda item10c.

MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities Program FY2024-25 and 2025-26

Programming 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.

Agenda item10d.

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.

Agenda item11.

Regional Network Management Committee Report

Agenda item11a.

MTC Resolution No. 4680. 2024 Coordinated Public Transit-Human Services Transportation Plan

Adoption of draft update to the region’s 2024 Coordinated Public Transit-Human Services Transportation Plan.

Agenda item12.

Public Comment / Other Business

Agenda item13.

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.