Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Barbara Lee, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, 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.
Senate Bill 63 (Wiener/Arreguín) 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 the Commission Minutes of the June 25, 2025 meeting
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Agenda item 8b.
Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000)
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Administration Committee (Commission Consent)
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Agenda item 8c.
International Travel Request: MTC staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria. -
Programming and Allocations Committee (Commission Consent)
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Agenda item 8d.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15 -
Agenda item 8e.
MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit (SMART).
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Agenda item 8f.
MTC Resolution No. 4721. Allocation of $250,000 in Regional Measure 2 (RM2) Capital Funds for the Palo Alto Transit Center Quarry Road Connection Project -
Agenda item 8g.
MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions. -
Agenda item 8h.
MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4720. Proposed action revises the FY2025-26 MTC Fund Estimate to incorporate actual sales tax receipts for FY2024-25. -
Agenda item 8i.
FY 2025 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act of 2025. -
Committee Reports
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Agenda item 9.
Programming and Allocations Committee Report (Fleming) -
Agenda item 9a.
MTC Resolution No. 4706, Revised. FY2025-26 Regional Measure 3 (RM3) Operating Program AmendmentAmendment to the FY2025-26 Regional Measure 3 (RM3) Operating program to support implementation of the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan.
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Agenda item 9b.
FTA Formula Funds Lapsing Funds: Programming Transit Capital Priorities Program FYsDelegation to executive director for approval of potential re-programming of lapsing FTA formula funds, including $12.5 million in FY 2021-22 FTA section 5337 State of Good Repair funds.
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Agenda item 10.
Public Comment / Other Business -
Agenda item 11.
Adjournment / Next Meetings:The next meeting of the Commission is scheduled to be held on Wednesday, September 24, 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.