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, January 25, 2023  
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, January 25, 2023 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,,88238989488# or +12532050468,,88238989488#  
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: 882 3898 9488  
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, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria Fleming,  
Dorene M. Giacopini*, Federal D. Glover, Matt Mahan, Nate Miley, Gina Papan, David Rabbitt,  
Hillary Ronen, James P. Spering, Sheng Thao, Vacant, Vacant, Vacant*  
*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 (9).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement  
4. Joint MTC and BAHFA Consent Calendar  
Minutes of the December 21, 2022 Joint MTC with BAHFA meeting  
Commission Approval; and Authority Approval  
MTC Resolution No. 4557, and BAHFA Resolution No. 26 - Providing for  
Remote Meetings Pursuant to Assembly Bill 361  
Commission Approval; and Authority Approval  
5. Public Comment / Other Business  
6. Adjourn BAHFA and Continue with MTC Agenda  
7. Chair's Report (Pedroza)  
MTC Resolution No. 4558. Resolution of Appreciation for Commissioner  
Amy Worth on the occasion of her departure from MTC.  
Commission Approval  
MTC Resolution No. 4559. Adoption of Equity Platform  
A request that the Commission adopt MTC Resolution No. 4559, MTC’s  
Equity Platform, meant to address equity challenges and inform how MTC  
and ABAG approach complex systems and environments.  
Commission Approval  
8. Ad-Hoc Nominating Committee Report (Spering)  
Recommendation for new Chair and Vice Chair  
9. Policy Advisory Council Report (Council Chair/Vice Chair)  
10. Executive Director’s Report (McMillan)  
Executive Director's Report  
11. Commissioner Comments  
12. Consent Calendar:  
Administration Committee  
MTC Resolution No. 4563, Statement of Investment Policy  
MTC Commission Approval  
MTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and  
MTC Commission Approval  
Programming and Allocations Committee  
MTC Resolution No. 4555. Higher Impact Transformative Allocation of the  
Regional Early Action Planning Grant (REAP 2.0) Application Request  
Commission Approval  
Legislation Committee  
MTC Resolution No. 3931, Revised - Reflect Policy Advisory Council  
Meeting and Language Changes made to MTC Resolution 1058, Revised  
MTC Commission Approval  
Committee Reports  
13. Programming and Allocations Committee (Rabbitt)  
MTC Resolutions No. 4487, Revised and 4505, Revised. Adoption of 2023  
Regional Active Transportation Program (ATP) Cycle 6 Program of  
Projects and Revisions to the One Bay Area Grant (OBAG 3) Program.  
i. MTC Resolution No. 4487, Revised. Adoption of the 2023 Regional  
ATP Cycle 6 Program of Projects, which programs $143 million in new  
funding capacity covering FY 2023-24 through FY 2026-27.  
ii. MTC Resolution No. 4505, Revised. Revisions to OBAG3, including  
programming about $302 million within the County and Local Program and  
$300,000 to MTC’s Active Transportation Technical Assistance Program.  
Commission Approval  
14. MTC Executive Committee  
Recommended Regional Network Management (RNM) Short/Near-Term  
Framework and Proposed Implementation Plan and Evaluation Framework  
The Commission will be provided an update on the Network Management  
Business Case and an initial RNM framework recommendation, as  
discussed with the Executive Committee earlier in the month. Staff plans to  
seek Commission approval of the RNM framework in February, followed by  
approval of the Implementation Plan in a subsequent month.  
15. Commission Approval  
MTC Resolution No. 4560. Resolution of Appreciation for Executive  
Director, Therese McMillan on the occasion of her retirement from MTC.  
Commission Approval  
16. Public Comment / Other Business  
17. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, February 22, 2023. 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.