Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
*Non-Voting Members
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item4b.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item6a.
Agenda item7.
Agenda item8.
Agenda item8a.
Approval of the Commission Minutes of the March 26, 2025 meeting
Agenda item8b.
AB 1085 (Stefani): Increased Penalties for the Sale or Manufacture of License plate Obstructions
Support Assembly Bill (AB) 1085 (Stefani), which increases penalties for the sale and manufacture of license plate covers, tints and other products intended to shield license plates from detection.
Agenda item8c.
Agenda item8d.
Agenda item8e.
Agenda item8f.
MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).
Agenda item8g.
Agenda item8h.
MTC Resolution No. 4621, Revised Regional Measure 3 Program Amendments. A summary of public comments received and recommendation to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program.
Agenda item8i.
Agenda item9.
Agenda item9a.
A request that the Commission adopt MTC Resolution No. 4698. This resolution guides the FY 2025-26 OWP, a collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state grants.
Agenda item9b.
A request that the Commission adopt MTC Resolution No. 4638, Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2024-25.
Agenda item10.
Agenda item10a.
Authorizes the withdrawal of $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.
Agenda item10b.
Agenda item11.
Agenda item11a.
Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue measure authorizing legislation.
Agenda item12.
Agenda item13.
The next meeting of the Commission is scheduled to be held on Wednesday, May 28, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the public.