Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Chair's Report -
Agenda item 3.
Policy Advisory Council Report -
Agenda item 3a.
Policy Advisory Council Report -
Agenda item 4.
Executive Director's Report -
Agenda item 4a.
Executive Director’s Report -
Agenda item 5.
Commissioner Comments -
Agenda item 6.
Consent Calendar -
Agenda item 6a.
Approval of Commission Minutes of the January 24, 2024 Meeting
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Regional Network Management Committee
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Agenda item 6b.
MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointment -
Programming and Allocations Committee
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Agenda item 6c.
MTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of $212 million in FY2023-24 Transportation Development Act, State Transit Assistance, Regional Measure 2, and AB1107 funds to the City of Fairfield, the San Francisco Municipal Transportation Agency and MTC to support transit operations and capital projects in the region.
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Agenda item 6d.
MTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction Program, and MTC exchange program, including programming $1 million in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State Route 237 in Santa Clara County and changing the fund source for $16.5 million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate timely CRP program delivery.
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Agenda item 6e.
MTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6 million in Regional Measure 3 capital funds to San Francisco Municipal Transportation Agency and Bay Area Toll Authority. -
Agenda item 6f.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-27. -
Committee Report
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Agenda item 7.
Programming and Allocations Committee Report (Chavez) -
Agenda item 7a.
MTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate.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 FY 2024-25.
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Agenda item 7b.
MTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement Program (PIP).Recommend adoption of the Fiscal Year 2023-24 Productivity Improvement Program which incorporates the Senate Bill 125-related Regional Accountability Measures for emergency transit funding.
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Agenda item 8.
Public Comment / Other Business -
Agenda item 9.
Adjournment / Next Meetings:The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, March 27, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.