meeting Details

Metropolitan Transportation Commission

Wednesday, January 22, 2025 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

Roster:
Vacant (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,
Vacant, Vacant, Vacant
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance / Acknowledgement of the Flag

Agenda item3.

Compensation Announcement (Clerk)

Agenda item4.

Chair's Report

Agenda item4a.

MTC Resolution No. 4690. Resolution of Appreciation to Senator Bill Dodd

Agenda item4b.

MTC Resolution No. 4691. Resolution of Appreciation for Commissioner David Rabbitt on the occasion of his departure from MTC

Agenda item4c.

MTC Resolution No. 4692. Resolution of Appreciation for Commissioner Jim Spering on the occasion of his departure from MTC

Agenda item5.

Ad-Hoc Nominating Committee Report

Agenda item5a.

Recommendation for new Chair and Vice Chair

Agenda item6.

Policy Advisory Council Report

Agenda item6a.

Policy Advisory Council Report

Agenda item7.

Executive Director's Report

Agenda item7a.

Executive Director's Report

Agenda item8.

Commissioner Comments

Agenda item9.

Consent Calendar

Agenda item9a.

Approval of the Commission Minutes of the December 18, 2024 Meeting

Attachments
9a_25_0040_Dec_18_2024_Draft_Commission_Meeting_Minutes.pdf
Programming and Allocations Committee

Agenda item9b.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement
Program Amendment 2025-03
Attachments
9b_25_0098_1_Summary_Sheet_TIP_Amendment_2025_03.pdf
9b_25_0098_2_Attachment_A_TIP_Revision_Summary.pdf
9b_25_0098_3_MTC_Resolution_4646.pdf

Agenda item9c.

MTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9 million in Regional Measure 3 (RM3) capital funds to Bay Area Toll Authority and Contra Costa Transportation Authority.
Attachments
9c_25_0099_1_Summary_Sheet_RM3_Allocations.pdf
9c_25_0099_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
9c_25_0099_3_Attachment_B_Project_Summaries.pdf
9c_25_0099_4_MTC_Resolution_4660.pdf
9c_25_0099_5_MTC_Resolution_4641.pdf

Agenda item9d.

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 $6.8 million to various Housing Incentive Pool (HIP) projects.
Attachments
9d_25_0100_1_Summary_Sheet_OBAG_Exchange.pdf
9d_25_0100_2_Attachment_A_HIP_Applications_Awards.pdf
9d_25_0100_3_Attachment_B_HIP_Summary_by_Jurisdiction.pdf
9d_25_0100_4_MTC_Resolution_3989.pdf
9d_25_0100_5_MTC_Resolution_4202.pdf
9d_25_0100_6_MTC_Resolution_4505.pdf

Agenda item9e.

MTC Resolution 4654, Revised. The proposed action allocates $12.9 million in Regional Measure 3 (RM3) Operating funds to the three transit operators to support transit operations within bridge corridors in the region.
Attachments
9e_25_0101_1_Summary_Sheet_RM3_Allocations.pdf
9e_25_0101_2_MTC_Resolution_4654.pdf
Legislation Committee

Agenda item9f.

MTC Resolution No. 3931, Revised. Policy Advisory Council Appointments
Attachments
9f_25_0107_1_Summary_Sheet_Policy_Advisory_Council_Appointments.pdf
9f_25_0107_2_MTC_Resolution_3931.pdf
Committee Reports

Agenda item10.

Planning Committee Report

Agenda item10a.

MTC Resolution No. 4687. Plan Bay Area 2050+ Final Blueprint

A request for approval of the long-range plan’s Final Blueprint, including growth geographies, strategies, and projects recommended for analysis in winter and spring 2025.

Attachments
10a_25_0106_1_Summary_Sheet_PBA_2050_Final_Blueprint.pdf
10a_25_0106_2_Attachment_A_Presentation.pdf
10a_25_0106_3_Attachment_B_2024_Equity_Priority_Communities_Map.pdf
10a_25_0106_4_Attachment_C_Final_Regional_Growth_Forecast.pdf
10a_25_0106_5_Attachment_D_Final_Blueprint_Growth_Geographies.pdf
10a_25_0106_6_Attachment_E_Final_Blueprint_Strategies.pdf
10a_25_0106_7_Attachment_F_Transportation_Project_List.pdf
10a_25_0106_8_Attachment_G_Resilience_Project_List.pdf
10a_25_0106_9_Attachment_H_MTC_Resolution_4687.pdf
10a_PUBLIC_COMMENT_SeamlessBayArea_Levin.pdf

Agenda item11.

Legislation Committee Report

Agenda item11a.

Final 2025 MTC/ABAG Joint Advocacy Program

Final 2025 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

Attachments
11a_25_0108_1_Summary_Sheet_Joint_Advocacy_Program.pdf
11a_25_0108_2_Attachment_A_FINAL_2025_Advocacy_Program.pdf

Agenda item12.

Public Comment / Other Business

Agenda item13.

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, February 26, 2025.