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meeting Details

Metropolitan Transportation Commission

Wednesday, October 22, 2025 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, 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*
*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
Attachments
5a_25_1355_Policy_Advisory_Council_Report_Oct_2025.pdf

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report
Attachments
6a_25_1356_1_MTC_ED_Report_10_22_2025.pdf
6a_25_1356_2_MTC_Operational_Statistics_Report_10_16_2025.pdf

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of the Commission Minutes of the September 24, 2025 meeting

Attachments
8a_25_1347_September_24_2025_Draft_Commission_Minutes.pdf
Programming and Allocations Committee (Commission Consent)

Agenda item8b.

MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to the MTC Exchange Program, One Bay Area Grant (OBAG 2 and 3) Program, and Carbon Reduction Program (CRP)
Attachments
8b_25_1350_1_Summary_Sheet_Carbon_Reduction_Program.pdf
8b_25_1350_2_Attachment_A_Proposed_Programming_Details.pdf
8b_25_1350_3_MTC_Resolution_4505.pdf
8b_25_1350_4_MTC_Resolution_3989.pdf
8b_25_1350_5_MTC_Resolution_4202.pdf
8b_25_1350_6_MTC_Resolution_4540.pdf

Agenda item8c.

MTC Resolution Nos. 4731; and 4732. Allocation of a net total of $1.1 million in Regional Measure 3 (RM3) Capital Funds to the City of Berkeley and City of Richmond.
Attachments
8c_25_1351_1_Summary_Sheet_RM3_Allocation.pdf
8c_25_1351_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
8c_25_1351_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
8c_25_1351_4_MTC_Resolution_4731.pdf
8c_25_1351_5_MTC_Resolution_4732.pdf

Agenda item8d.

MTC Resolution Nos. 4510, Revised, 4674, Revised, and 4169, Revised. Transit Capital Priorities Program Revisions FYs 2023-24, 2024-25 and 2025-26 and BATA Project Savings FY 2025-26 Programming
Attachments
8d_25_1352_1_Summary_Sheet_TCP_Program_Revisions.pdf
8d_25_1352_2_MTC_Resolution_4510.pdf
8d_25_1352_3_MTC_Resolution_4674.pdf
8d_25_1352_4_MTC_Resolution_4169.pdf

Agenda item8e.

MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4713, Revised; and 4717, Revised. Proposed action to revise FY2025-26 MTC Fund Estimate and allocate $308 million in FY2025-26 Transportation Development Act, State Transit Assistance, Regional Measure 2, Assembly Bill 1107, and Senate Bill 125 funds to four transit operators.

Attachments
8e_25_1353_1_Summary_Sheet_Fund_Estimate_and_Allocations.pdf
8e_25_1353_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
8e_25_1353_3_Attachment_B_Regional_Accountability.pdf
8e_25_1353_4_MTC_Resolution_4688.pdf
8e_25_1353_5_MTC_Resolution_4709.pdf
8e_25_1353_6_MTC_Resolution_4710.pdf
8e_25_1353_7_MTC_Resolution_4711.pdf
8e_25_1353_8_MTC_Resolution_4713.pdf
8e_25_1353_9_MTC_Resolution_4717.pdf
Regional Network Management Committee (Commission Consent)

Agenda item8f.

MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators
Attachments
8f_25_1148_1_Summary_Sheet_Clipper_BayPass_Phase_2_Allocations.pdf
8f_25_1148_2_MTC_Resolution_4662.pdf

Agenda item8g.

MTC Resolution No. 4736. Design Immunity and CEQA Exemption for the Dumbarton Bicycle Access Improvements Project
Attachments
8g_25_1349_1_Summary_Sheet_Design_Immunity_Dumbarton_Bicycle_Access_Improvements_Project.pdf
8g_25_1349_2_MTC_Resolution_4736.pdf
Committee Reports

Agenda item9.

Programming and Allocations Committee Report

Agenda item9a.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-21

A request that the Commission adopt MTC Resolution No. 4646, Revised approving TIP Amendment 2025-21 which adds or revises 111 projects, with a net funding increase of approximately $2.74 billion.

Attachments
9a_25_1354_1_Summary_Sheet_TIP_Revision_2025_21.pdf
9a_25_1354_2_Attachment_A_2025_21_TIP_Revision_Summary.pdf
9a_25_1354_3_MTC_Resolution_4646.pdf

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, November 19, 2025 (***third Thursday of the month***) 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.