Metropolitan Transportation Commission

Approval of the Commission Minutes of the January 28, 2026 meeting

MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised. Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra Costa County and the Solano Transportation Authority (STA), and a rescission of $2.7 million in RM3 Capital Funds for STA.

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 FY2026-27.

Revisions to the MTC Community Action Resource and Empowerment (CARE) guidelines to establish county-level funding amounts for CBTP TA and update the program guidelines. Staff will also provide an overview of the Participatory Budgeting component of CARE including anticipated next steps in framework development.

Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including establishing additional OBAG 4 policies and procedures and programming a total of $81 million in OBAG 4 funds to MTC for planning and implementation activities by County Transportation Agencies (CTAs) ($41 million) and MTC ($40 million).

Overview of the proposed $45 million TOC Incentive Program as part of One Bay Area Grant (OBAG) Cycle 4, including the TOC Evaluation Framework

Update on the Next-Generation Clipper system, highlighting the program’s background and development history, as well as implementation progress of the new account-based platform and transitioning current Clipper users.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Titles: Executive Director, General Counsel

CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Sue Noack and Stephanie Moulton-Peters

Unrepresented Employees: Executive Director, General Counsel

The Commission will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. Neither the Executive Director nor General Counsel shall be present for discussions on compensation.