Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, October 26, 2022  
9:35 AM  
HYBRID (In-Person Option Available)  
Joint Meeting with the Bay Area Housing Finance Authority (BAHFA)  
The Metropolitan Transportation Commission is scheduled to meet jointly with BAHFA on  
Wednesday, October 26, 2022 at 9:35 a.m., in the Bay Area Metro Center (HYBRID with  
In-person option available). In light of Governor Newsom’s State of Emergency declaration  
regarding COVID-19 and in accordance with Assembly Bill 361’s (Rivas) provisions allowing  
remote meetings, this meeting will be accessible via webcast, teleconference, and Zoom for all  
participants. A Zoom panelist link for meeting participants will be sent separately to committee,  
commission, or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.  
The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Or iPhone one-tap: US: +13462487799,,89271100764# or +14086380968,,89271100764#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 892 7110 0764  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
Commission / BAHFA Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn, David  
Canepa, Cindy Chavez, Damon Connolly, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria  
Fleming, Dorene M. Giacopini*, Federal D. Glover, Sam Liccardo, Nate Miley, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf, James P. Spering, Amy R. Worth  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Commission and BAHFA shall be a majority of its voting members (10).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement  
4. Joint MTC and BAHFA Consent Calendar  
Minutes of the September 28, 2022 Joint MTC w/ BAHFA meeting and  
October 6, 2022 Special Commission meeting  
Commission Approval  
MTC Resolution No. 4541, and BAHFA Resolution No. 21 - Providing for  
Remote Meetings Pursuant to Assembly Bill 361  
Commission Approval; and Authority Approval  
5. Public Comment / Other Business  
6. Adjourn Bay Area Housing Finance Authority and Continue with MTC Agenda  
7. Chair's Report (Pedroza)  
8. Policy Advisory Council Report (Randi Kinman)  
9. Executive Director’s Report (McMillan)  
Executive Director's Report  
10. Commissioner Comments  
11. Consent Calendar:  
MTC Resolution No. 4516, Revised. FY 2022-23 Overall Work Program  
(OWP) Amendment No. 1  
Commission Approval  
Administration Committee  
MTC Resolution No. 4546. Delegation of Authority Regarding Settlement  
of Claims and Lawsuits and Contracts for Legal Services  
Commission Approval  
MTC Resolution No. 1198, Revised. Revisions to MTC’s Conflict of  
Interest Code to Update List of Designated Positions - Release for Public  
Commission Approval  
Programming and Allocations Committee  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-28  
Commission Approval  
MTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540. Revisions  
to the One Bay Area Grant programs (OBAG 2 and 3), including  
programming approximately $69 million in Regional Program funds and  
adoption of the Carbon Reduction Program (CRP), which commits $60  
million to Climate Initiatives projects and programs as part of the OBAG 3  
regional investment strategy.  
Commission Approval  
MTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $48  
million in FY 2022-23 Transportation Development Act (TDA) and State  
Transit Assistance (STA) funds to seven operators and MTC to support  
transit operations and capital projects in the region.  
Commission Approval  
MTC Resolution 4519, Revised. An update to programming for the Transit  
Transformation Action Plan to reflect the programming of funds to transit  
operators for the Clipper BayPass program.  
Commission Approval  
MTC Resolution Nos. 4095, Revised and 4250, Revised. Rescission of  
$700,000 in Regional Measure 2 (RM2) funds from the environmental  
phase of Bay Bridge Forward 2020 suite of projects, and allocation of  
$700,000 in RM2 funds to the construction phase of the West Grand  
HOV/Bus-Only Lane (Phase 2) project, part of Bay Bridge Forward (BBF).  
Commission Approval  
MTC Resolution No. 4547 and 4273, Revised. Low-Carbon Transit  
Operations Program (LCTOP) Corrective Action Plan (CAP)  
Commission Approval  
Joint MTC ABAG Legislation Committee  
MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment  
Commission Approval  
Committee Reports  
12. Administration Committee (Glover)  
MTC Resolution No. 4517, Revised. MTC FY 2022-23 Operating and  
Capital Budgets, Amendment No. 1  
A request for Commission approval of MTC Resolution No. 4517, Revised,  
MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1.  
Commission Approval  
13. Programming and Allocations Committee (Rabbitt)  
MTC Resolution Nos. 4537 and 4130, Revised. Major Projects  
Advancement Policy and Transit and Intercity Rail Capital Program  
i. Adoption of the Regional Major Project Advancement Policy (MAP); and  
ii. Revision to MTC’s Cap and Trade Framework updating the regional  
Transit and Intercity Rail Capital Program Framework.  
Commission Approval  
14. Public Comment / Other Business  
15. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, November 16, 2022. Any changes to the schedule  
will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Commission meetings  
by completing a request-to-speak card (available from staff) and passing it to the Commission  
secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's  
Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to  
maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Commission may direct that the meeting room be cleared (except  
for representatives of the press or other news media not participating in the disturbance), and the  
session may continue.  
Record of Meeting: Commission meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Commission members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Commission. Actions recommended  
by staff are subject to change by the Commission.