Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, July 26, 2023  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet on Wednesday, July 26,  
2023 at 9:35 a.m. in the Bay Area Metro Center at 375 Beale Street, Board Room (1st Floor).  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564 and  
Ibis Ciboure, 13 rue Georges Olascuaga, 64500 Ciboure, France  
Meeting attendees may opt to attend in person for public comment and observation. In-person  
attendees must adhere to posted public health protocols while in the building. The meeting  
webcast will be available at https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Commissioners and members of the public participating by Zoom wishing to speak should use  
the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to  
get the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Zoom Attendee Link: https://bayareametro.zoom.us/j/86005091247  
Or iPhone one-tap:  
+13462487799,,86005091247# US (Houston) or +16694449171,,86005091247# US  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
888 788 0099 US Toll Free 833 548 0276 US Toll Free  
833 548 0282 US Toll Free 877 853 5247 US Toll Free  
Webinar ID: 860 0509 1247  
International numbers available: https://bayareametro.zoom.us/u/kdYKzVIuTd  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov 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 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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (10).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Policy Advisory Council Report  
23-0990  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
5a_23-0990_Policy_Advisory_Council_Report_07-26-2023.pdf  
6. Executive Director's Report  
23-0917  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
6a_23-0917_Executive_Director_Report_07-26-2023.pdf  
7. Commissioner Comments  
8. Consent Calendar  
23-0918  
Action:  
8a.  
Approval of Commission Minutes of the June 28, 2023 Meeting  
Commission Approval  
Attachments:  
8a_23-0918_June_28_2023_Draft_Commission_Minutes.pdf  
Programming and Allocations Committee  
22-1770  
8b.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-15.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
8b_22-1770_MTC_Resolution_4545_TIP_Amendment_2023-15.pdf  
23-0869  
8c.  
FY 2022-23 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act,  
2023  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
8c_23-0869_FY2022-23_Federal_Earmark_Repurposing.pdf  
23-0886  
8d.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant programs (OBAG 2 and 3), including  
reflecting federal fund source reassignments for projects funded with  
Coronavirus Response and Relief Supplemental Appropriations Act  
(CRRSAA) funds.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8d_23-0886_MTC_Resolutions_4202_4505_OBAG2_OBAG3_CRRSAA.pdf  
23-0978  
8e.  
MTC Resolution No. 3620, Revised. Revision to MTC Resolution No.  
3620 to expand Delegated Authority for the Executive Director to approve  
certain allocations and rescissions to include Regional Measure 3 funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
8e_23-0978_MTC_Resolution_3620_RM3_Delegated_Authority.pdf  
Committee Reports  
9. Programming and Allocations Committee (Chavez)  
23-0862  
9a.  
MTC Resolution Nos. 4556, Revised; 4570, Revised; 4571, Revised;  
4572, Revised, 4574; and 4588.  
The proposed action revises the FY 2023-24 MTC Fund Estimate,  
allocates Transportation Development Act (TDA), State Transit Assistance  
(STA), and Regional Measure 2 (RM2) revenues to four transit operators  
and the Transbay Joint Powers Authority to support transit operations, and  
approves the FY 2023-24 State of Good Repair (SGR) Program project  
list.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
9a_23-0862_MTC_Resolutions_4556_4570_4571_4572_4574_4588.pdf  
23-0923  
9b.  
MTC Resolution Nos. 4584, Revised, and 4596-4602. Allocation of $379  
million in Regional Measure 3 (RM3) capital funds to ACTC, SMCTA, STA,  
and VTA  
Recommended allocation of a total $379 million in RM3 capital funds to  
Alameda County Transportation Commission (Bay Area Corridor Express  
Lanes: I-680 Southbound Express Lane from State Route (SR) 84 to  
Alcosta Blvd.; Goods Movement and Mitigation: 7th Street Grade  
Separation East; Interstate 680/ Interstate 880/ Route 262 Freeway  
Connector; Interstate 680/ State Route 84 Interchange Reconstruction  
Project), San Mateo County Transportation Authority (Highway 101/ State  
Route 92 Interchange: 101/92 Direct Connector Project), Solano  
Transportation Authority (North Bay Transit Access Improvements: Solano  
Rail Hub; State Route 37 Improvements: State Route 37 and Fairgrounds  
Drive Interchange), and Santa Clara Valley Transportation Authority  
(Eastridge to BART Regional Connector).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
9b_23-0923_MTC_Resolutions_4584_4596-4602_RM3_Allocations.pdf  
9b_23-0923_Attachment_C_Presentation.pdf  
Public_Comment_Coalition_v3.pdf  
Public_Comment_Ortiz_Candelas_Arenas.pdf  
9b_Public_Comment_VTA_Chavez-Mahan-AbeKoga.pdf  
9b_Public_Comment_Working_Partnerships_LUNA_Latina_Coalition_Silicon_V  
10. Joint MTC ABAG Legislation Committee (Canepa)  
23-0975  
10a.  
Assembly Bill 1085 (Maienschein): Housing Support Services  
Adds housing support services as a new Medi-Cal benefit for enrollees  
experiencing homelessness or at risk of becoming homeless to stabilize  
their housing situation.  
Action:  
Support / ABAG Executive Board Approval  
Support / MTC Commission Approval  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
10a_23-0975_Summary_Sheet_AB_1085_Maienschein.pdf  
10a_23-0975_Attachment_A_Known_Positions_AB 1085_Maienschein.pdf  
11. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
12. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, September 27, 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 Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee 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 Committee 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: Committee 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 (mtc.ca.gov) 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 Committee 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 Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.