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meeting Details

Metropolitan Transportation Commission

Wednesday, June 25, 2025 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, 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 item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report

Agenda item7.

Commissioner Comments

Agenda item8.

Public Hearing: Assembly Bill 2561 Report to Commission

Agenda item8a.

MTC Vacancy Rates and Recruitment and Retention - AB 2561 Public Hearing

Agenda item9.

Consent Calendar

Agenda item9a.

Approval of the Commission Minutes of the May 28, 2025 meeting

Agenda item9c.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-13

Agenda item9d.

MTC Resolution Nos. 3989, Revised, 4202, Revised, 4505, Revised, and 4650, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3), Regional Early Action Planning Grant (REAP 2), and MTC Exchange Programs.

Agenda item9e.

MTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to the Transit Transformation Action Plan Program of Projects to program and allocation of State Transit Assistance.

Agenda item9f.

MTC Resolution No. 4708. FY2025-26 Transportation Development Act (TDA) Planning and Administration Allocation.

Agenda item9g.

MTC Resolution Nos. 4169, Revised, 4263, Revised, 4510, Revised, 4674, Revised, 4676, and 4716. Transit Capital Priorities Program Revisions FYs 2021-22 through 2023-24 and FY 2024-25, AB 664 and BATA Project Savings Programming and Revisions FYs 2019-20, 2020-21, and 2024-25, and FTA Section 5311 Programming for FY 2024-25.

Agenda item9h.

MTC Resolution Nos. 4615, Revised; and 4595 Revised. Allocation of a $17.6 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA) and Solano Transportation Authority (STA), and rescission of $4.8 million in RM3 Capital Funds to STA.

Committee Reports

Agenda item10.

Programming and Allocations Committee Report to Commission (Fleming)

Agenda item10a.

MTC Resolution Nos. 4677, Revised, 4707, 4709, 4710, 4711, 4712, 4713, 4717, and 4718.

Allocation of $822.3 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), AB 1107, Senate Bill 125, and 5% Unrestricted State funds to eight transit operators, the Transbay Joint Powers Authority, and MTC to support transit operations and capital projects in the region.

Agenda item11.

Planning Committee Report to Commission (Ahn)

Agenda item11a.

MTC Resolution No. 4715. Advancing Plan Bay Area 2050+ Final Blueprint into Environmental Phase

Recommendation to advance the Final Blueprint into the environmental (CEQA) process and presentation on the Plan Bay Area 2050+ Final Blueprint performance and equity outcomes.

Agenda item12.

Legislation Committee Report to Commission (Canepa)

Agenda item12a.

Agenda item13.

Commission Approval

Agenda item13a.

Metropolitan Transportation Commission (MTC) Resolution No. 4703. MTC Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget

Adoption of MTC Resolution No. 4703 approving the MTC Proposed FY 2025-26 Operating and Capital Budget

Agenda item14.

Closed Session

Agenda item14a.

Closed Session Public Comment

Agenda item14b.

Closed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

The Commission will meet in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) and paragraph (1) of subdivision (e) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: two cases.

Agenda item14c.

Open Session

Agenda item15.

Public Comment / Other Business

Agenda item16.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, July 23, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the public.