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meeting Details

Metropolitan Transportation Commission

Wednesday, February 26, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster:
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*, Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*
*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.

Past Chair's Report

Agenda item5.

Ad-Hoc Nominating Committee Report and Election of Officers

Agenda item5a.

Closing of Nominations and Election of Officers

Agenda item6.

New Chair's Report

Agenda item6a.

MTC Resolution No. 4693. Resolution of Appreciation for State Senator Nancy Skinner

Agenda item6b.

MTC Resolution No. 4697. Resolution of Appreciation for Commissioner Nick Josefowitz on the occasion of his departure from MTC

Agenda item7.

Policy Advisory Council Report

Agenda item7a.

Policy Advisory Council Report

Agenda item8.

Executive Director's Report (Fremier)

Agenda item9.

Commissioner Comments

Agenda item10.

Consent Calendar

Agenda item10a.

Approval of the Commission Minutes of the January 22, 2025 meeting

Agenda item10b.

Contract - Transit Oriented Communities Policy (TOC) Technical Assistance: PlaceWorks, Inc. ($1,600,000)

Programming and Allocations Committee

Agenda item10c.

MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to reflect changes within the Regional Housing Technical Assistance (RHTA) program.

Agenda item10d.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-05.

Agenda item10e.

MTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA).

Agenda item10f.

MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $5 million for Housing Incentive Pool (HIP) projects and $1 million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa County.

Agenda item10g.

MTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed action allocates $7.6 million in FY2024-25 Transportation Development Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to support transit operations and capital projects in the region.

Legislation Committee

Agenda item10h.

Senate Bill 71 (Wiener): Environmental Streamlining for Sustainable Transportation
Committee Report

Agenda item11.

Programming and Allocations Committee Report (Miley)

Agenda item11a.

MTC Resolution No. 4688. FY 2025-26 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 2025-26.

Agenda item11b.

MTC Resolution No. 4689. Fiscal Year (FY) 2024-25 Productivity Improvement Program (PIP).

Recommended adoption of the FY 2024-25 PIP which incorporates the Senate Bill 125 Regional Accountability Measures for emergency transit funding, and update on operator progress toward Senate Bill 125 Regional Accountability Measures.

Agenda item11c.

MTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects.

i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional ATP Cycle 7 Program of Projects and Funding Target Update; and
ii. MTC Resolution No. 4639, Revised. Adoption of the RM3 SR2TBT Cycle 1 Program of Projects, which programs $75 million in new funding capacity covering FY 2024-25 through FY 2027-28.

Agenda item12.

Legislation Committee Report (Canepa)

Overview by EMC Research, Inc. (EMC) of polling results related to a future regional transportation revenue measure.

Agenda item12b.

Transportation Revenue Measure Principles

Legislative update on enabling legislation for a transportation revenue measure and draft principles to guide MTC’s advocacy.

Agenda item12c.

Senate Bill (SB) 239 (Arreguín): Ralph M. Brown Act Teleconferencing Reform

Co-sponsor SB 239 (Arreguín) to expand remote meeting options for non-decision-making local legislative bodies - including advisory boards - that do not take final action.

Agenda item12d.

Regional Housing Needs Allocation Credit for Preservation

Co-sponsor a bill by Assemblymember Sharon Quirk-Silva to allow cities and counties to earn credit toward their Regional Housing Needs Allocation (RHNA) targets by preserving “naturally occurring affordable housing” with long-term deed restrictions.

Agenda item13.

Public Comment / Other Business

Agenda item13.

Public Comment

Agenda item14.

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, March 26, 2025.