The current section is Meetings & Events
meeting Details

Metropolitan Transportation Commission

Wednesday, January 28, 2026 - 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, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, 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 item4a.

Appreciation for longtime Policy Advisory Council Member and former Chair, Randi Kinman

Agenda item4b.

MTC Resolution No. 4752. Resolution of Appreciation for Commissioner David Canepa on the occasion of his departure from MTC.

Agenda item4c.

MTC Resolution No. 4746. Resolution of Appreciation and In Memory of Peter Lee

Agenda item5.

Closed Session

Agenda item5a.

Closed Session / Public Comment

Agenda item5b.

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case

Agenda item6.

Open Session / Report out from Closed Session

Agenda item7.

Chair's Report (continued)

Agenda item7a.

Updated Committee Assignments

Agenda item7b.

Appointment of SB 63 Financial Efficiency Review Oversight Committee Members

Agenda item8.

Executive Director's Report

Agenda item9.

Commissioner Comments

Agenda item10.

Consent Calendar

Agenda item10a.

Approval of the Commission Minutes of the December 17, 2025, meeting

Regional Network Management (Commission Consent)

Agenda item10b.

MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments

Agenda item10c.

MTC Resolution No. 4622, Revised. Updates to the Regional Network Management Council Charter and Membership Roster
Administration Committee (Commission Consent)

Agenda item10d.

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

Agenda item10e.

MTC Resolution No. 4709, Revised. Allocation of $7.1 million in FY2025-26 Transportation Development Act (TDA) operating funds to the City of Fairfield (FAST) to support transit operations in the region.

Agenda item10f.

Committee Reports

Agenda item11.

Legislation Committee Report

Agenda item11a.

MTC Resolution No. 4686, Revised (and ABAG Resolution No. 5-2025). Approval of MTC ABAG Community Advisory Council Appointments

A request that the Commission approve the inaugural members of the MTC ABAG Community Advisory Council (term running from January 1, 2026 to December 31, 2029) and make other minor technical changes to MTC Resolution No. 4686.

Agenda item11b.

Final 2026 MTC and ABAG Joint Advocacy Program

Final 2026 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

Agenda item12.

Regional Network Management (John-Baptiste)

Agenda item12a.

MTC Resolution No. 4739. MTC Bay Area Transit Priority Policy for Roadways

Request for Commission approval of MTC Resolution No. 4739 adopting the Bay Area Transit Priority Policy for Roadways.

Agenda item13.

Programming and Allocations Committee (Fleming)

Agenda item13a.

MTC Resolution Nos. 4604, Revised, and 3989, Revised. MTC Community Action Resource and Empowerment (CARE) Power-building and Engagement (Pb+E): Program of Projects (Round 2).

Revisions to MTC Community Action Resource and Empowerment (CARE) guidelines and MTC’s Exchange Program to award an additional $1 million in Power-building and Engagement (Pb+E) grants, augmenting the $1.5 million awarded in November 2025 in Round 1.

Agenda item14.

Commission Approval / Information

Agenda item14b.

Update on Governor’s Budget and the Bay Area Transit Loan

Staff provided an update on ongoing efforts to secure a Bay Area Transit Loan from the state to preserve essential services for Bay Area transit riders, in light of the Governor’s Budget Proposal that authorizes MTC to provide short-term loans to transit agencies.

Agenda item15.

Public Comment / Other Business

Agenda item16.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, February 25, 2026 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.