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, 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 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.
MTC Resolution No. 4766. Resolution of Appreciation for Kenneth Folan on the occasion of his retirement from MTC -
Agenda item 5.
MTC ABAG Community Advisory Council Report -
Agenda item 5a.
MTC ABAG Community 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.
Public Hearing: Assembly Bill 2561 Report to Commission -
Agenda item 8a.
MTC Vacancy Rates and Recruitment and Retention - AB 2561 Public Hearing -
Agenda item 9.
Consent Calendar -
Agenda item 9a.
Approval of the Commission Minutes of the March 25, 2026 meeting
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Administration Committee (Commission Consent)
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Agenda item 9b.
MTC Resolution No. 4755. Fiscal Year (FY) 2026-27 Overall Work Program (OWP). -
Programming and Allocations Committee (Commission Consent)
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Agenda item 9c.
MTC Resolution Nos. 4731, Revised; 4660, Revised; 4607, Revised; and 4584, Revised. Allocation of $37.13 million in Regional Measure 3 (RM3) Capital Funds to the City of Alameda, the City of Fremont, the Metropolitan Transportation Commission (MTC), and the Eastern Contra Costa Transit Authority (ECCTA); rescission of $1 million in RM3 Capital Funds from the Bay Area Toll Authority (BATA) and $219,404 in RM3 Capital Funds from ECCTA; and update on RM3 Project 17, Dumbarton Corridor Improvements Program.
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Agenda item 9d.
MTC Resolution Nos. 4510, Revised; and 4674, Revised. Transit Capital Priorities Program FYs 2023-24, 2024-25, and 2025-26. -
Agenda item 9e.
Concurrence Request for State Transportation Improvement Program (STIP) Amendment Requests in Sonoma & Santa Clara Counties -
Agenda item 9f.
MTC Resolution No. 4709, Revised. FY2025-26 Transportation Development Act (TDA) operating funds. -
Regional Network Management Committee (Commission Consent)
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Agenda item 9g.
MTC Resolution No. 4610, Revised. Regional Network Management (RNM) Customer Advisory Group Charter - New Member Appointments -
Agenda item 9h.
MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators -
Joint MTC ABAG Legislation Committee (Commission Consent)
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Agenda item 9i.
Assembly Bill 1837 (Gonzalez): Bus Camera Parking Enforcement ReauthorizationMakes permanent the forward-facing camera pilot program authorized by the MTC-supported Assembly Bill (AB) 917 (Bloom, 2021), which enables transit agencies to utilize video imaging to enforce parking violations at bus stops and on bus-only lanes.
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Committee Reports
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Agenda item 10.
Programming and Allocations Committee Report (Fleming) -
Agenda item 10a.
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations.Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs
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Agenda item 10b.
Regional Measure 3 (RM 3) Express Lanes Programming & Allocation
i. MTC Resolution No. 4411, Revised. Programming of RM3 Express Lanes Program $60 Million Reserve. Programming of $60 Million from RM3 Express Lanes Category for the I-680 Completion Project in Contra Costa County and U.S. 101 Express Lanes Phase 5 in Santa Clara County.
ii. MTC Resolution No. 4759. Allocation of $33.9 million in Regional Measure 3 (RM3) Capital Funds to the Contra Costa Transportation Authority for the I-680 Northbound Express Lane Completion Project in Contra Costa County.
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Agenda item 10c.
MTC Resolution No. 4273, Revised. FY 2025-26 Cap and Trade Low Carbon Transit Operations Program (LCTOP) Cycle A and B and FY 2025-26 Transit Performance Initiative (TPI) Award Recommendations.Approval of MTC’s FY 2025-26 Low Carbon Transit Operations (LCTOP) program (MTC Resolution No. 4273, Revised) distributing $12.9 million in Cycle A population-based LCTOP funds, and an estimated $6.4 million in Cycle B population-based funds. Includes recommendation of awards for the competitive FY 2025-26 Transit Performance Initiative (TPI) program.
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Agenda item 10d.
MTC Resolution Nos. 3989, Revised, 4505, Revised, and 4740, Revised. One Bay Area Grant (OBAG 3 and 4) and MTC exchange program Revisions.Revisions to OBAG 3 and 4 and MTC exchange programs, including programming $11,607,000 to Caltrans for the Resilient SR 37 project, $10,000,000 to MTC for the Community Action Resource and Empowerment Participatory Budgeting-Project Delivery program, and $2,000,000 to MTC for Pavement Management programs.
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Agenda item 11.
Joint MTC ABAG Legislation Committee Report (John-Baptiste) -
Agenda item 11a.
Senate Bill 1411 (Stern): Greenhouse Gas Reduction Fund: High Speed RailRevises California High Speed Rail funding conditions to eliminate the cap on expenditures outside the Central Valley Merced-to-Bakersfield segment.
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Agenda item 11b.
Senate Bill 1375 (Cortese): Diridon Station Environmental StreamliningExpedites Diridon Station project delivery by exempting the project from the California Environmental Quality Act (CEQA) review, provided the project complies with certain provisions.
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Agenda item 12.
Public Comment / Other Business -
Agenda item 13.
Adjournment / Next Meetings:The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on May 27, 2026. Any changes to the schedule will be duly noticed to the public.