meeting Details

Metropolitan Transportation Commission

Wednesday, February 28, 2024 - 9:40 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

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 item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Policy Advisory Council Report

Agenda item3a.

Policy Advisory Council Report

Agenda item4.

Executive Director's Report

Agenda item4a.

Executive Director’s Report

Agenda item5.

Commissioner Comments

Agenda item6.

Consent Calendar

Agenda item6a.

Approval of Commission Minutes of the January 24, 2024 Meeting

Regional Network Management Committee

Agenda item6b.

Programming and Allocations Committee

Agenda item6c.

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.

Agenda item6d.

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.

Committee Report

Agenda item7.

Programming and Allocations Committee Report (Chavez)

Agenda item7a.

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.

Agenda item8.

Public Comment / Other Business

Agenda item9.

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.