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, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
*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 October 23, 2024 Meeting
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Regional Network Management Committee
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Agenda item 6b.
MTC Resolution No. 4672. Local support for the West Oakland Link Application for Alameda County Transportation Commission Administered Funding -
Agenda item 6c.
MTC Resolution No. 4669. Design Immunity for the Interstate 580 (I-580) Westbound High Occupancy Lane (HOV) Lane Extension Project -
Administration Committee
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Agenda item 6d.
MTC Resolution No. 4637, Revised. Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 3. -
Agenda item 6e.
MTC Resolution No. 4675. Master Fund Transfer Agreement with the California Department of Transportation. -
Programming and Allocations Committee (Miley)
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Agenda item 6f.
MTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and Procedures Revisions. -
Agenda item 6g.
MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $8.5 million to Priority Conservation Area (PCA) projects, $4.6 million to various projects within the Regional Vision Zero/Safety Program, and $4.0 million to Innovative Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery (BusAID) projects.
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Agenda item 6h.
MTC Resolution No. 4444, Revised. Transit Capital Priorities Policy Revisions -
Agenda item 6i.
MTC Resolution No. 4660, Revised. Allocation of $4 million in Regional Measure 3 Capital Funds to City of Union City and City of Fremont. -
Agenda item 6j.
MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to MTC’s REAP 2 REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline while still delivering a broad suite of activities originally proposed for REAP 2 funds.
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Agenda item 6k.
MTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668, Revised. Proposed action allocates $74.3 million in FY2024-25 Transportation Development Act, State Transit Assistance, Regional Measure 2, Regional Measure 3 (RM3), and Senate Bill 125 funds to three transit operators to support transit operations and capital projects in the region.
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Committee Report
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Agenda item 7.
Regional Network Management Committee (Rabbitt) -
Agenda item 7a.
MTC Resolution No. 4647, Revised. Bus Accelerated Infrastructure Delivery (BusAID) Program - San Mateo County Transit District (SamTrans) ($2,000,000)A request for approval of MTC Resolution No. 4647, Revised approving approximately $2,000,000 to advance transit priority project planning through the BusAID funding program.
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Agenda item 8.
Administration Committee (Papan) -
Agenda item 8a.
MTC Resolution No. 4638, Revised. FY 2024-25 Operating and Capital Budgets Amendment No. 1.A request for approval of MTC Resolution No. 4638 Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2024-25 increasing operating revenue by $10.5 million and operating expenses by $11.4 million. The resulting $0.8 million increase to the projected operating deficit is funded by a draw from fund balance.
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Agenda item 9.
Programming and Allocations Committee (Miley) -
Agenda item 9a.
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Accountability Measure Progress Update.Adoption of the framework for the $300 million regional contribution to complement Senate Bill 125 emergency transit operations funding and an informational update on the status of large operators’ progress toward Senate Bill 125 Regional Accountability Measures.
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Agenda item 10.
Public Comment / Other Business -
Agenda item 11.
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 Wednesday, December 18, 2024.
**Note this is the third Wednesday of the month due to the Christmas holiday. Any changes to the schedule will be duly noticed to the public.**