meeting Details

Metropolitan Transportation Commission

Wednesday, May 28, 2025 - 9:35 a.m.
Board Room - 1st Floor

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, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, 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.

Transportation Revenue Measure Update

i. Presentation of Third Party Independent Review of Transit Operator Shortfalls and Review of Local Contributions to BART and Caltrain

ii. Update on Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure Enabling Legislation

Agenda item4b.

2025 Bike Champions of the Year (BCOY) Award Presentation

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of the Commission Minutes of the April 23, 2025 meeting

Legislation Committee Report to Commission

Agenda item8b.

Assembly Bill 804 (Wicks): Medi-Cal 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.

Agenda item8c.

Senate Bill 750 (Cortese): California Residential Mortgage Insurance Program

Creates a multifamily housing loan insurance and credit enhancement program backed by the state’s AA- credit rating.

Programming and Allocations Committee

Agenda item8d.

MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2 million in FY2024-25 Transportation Development Act funds to the City of Petaluma.

Agenda item8e.

MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26 Regional State Transit Assistance (STA) Program.

Agenda item8f.

MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding Framework Update.

Agenda item8g.

MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and Marketing Program.

Agenda item8h.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-11.

Agenda item8i.

MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.

Agenda item8j.

MTC Resolution Nos. 4614, Revised; and 4640, Revised. Allocation of $26.3 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA) and Sonoma County Transportation Authority (SCTA).

Recommended allocation of a net total of $26.3 million in RM3 capital funds to two projects:
- RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA for the Mission Bay Landing Project (RM3 Project #5.1).
- RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project #20.2).

Agenda item8k.

MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.

Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3) Operating program.

Committee Reports to Commission

Agenda item9.

Regional Network Management Committee Report (John-Baptiste)

Agenda item9a.

MTC Resolution No. 4714. Clipper® START Pilot Update

Update on the Clipper® START Pilot and a request for approval of MTC Resolution No. 4714, which would transition the Pilot to an ongoing fare program.

Agenda item10.

Programming and Allocations Committee Report (Fleming)

Agenda item10a.

MTC Resolution No. 4674, Revised. Transit Capital Priorities Program FYs 2024-25 and 2025-26

Update of Transit Capital Priorities (TCP) program, including adjustments to programming based on Federal Transit Administration (FTA) final apportionments for FY 2024-25, and minor reprogramming updates.

Agenda item11.

Commission Information

Agenda item11a.

Draft Metropolitan Transportation Commission (MTC) Fiscal Year (FY) 2025-26 Operating and Capital Budgets

An informational presentation to the Commission of the Draft MTC FY 2025-26 Operating and Capital Budgets

Agenda item12.

Public Comment / Other Business

Public Comment

Agenda item13.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, June 25, 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.