meeting Details

Metropolitan Transportation Commission

Wednesday, September 24, 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, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
Belia Ramos, Libby Schaaf*
*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.

Updated Committee Assignments

Agenda item4b.

MTC Resolution No. 4719. Resolution of Appreciation for Denise Rodrigues on the occasion of her retirement from MTC

Agenda item4c.

MTC Resolution No. 4724. Resolution of Appreciation for Shimon Israel on the occasion of his retirement from MTC

Agenda item4d.

MTC Resolution No. 4729. Resolution of Appreciation for Ashley Nguyen on the occasion of her retirement from MTC

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report

Agenda item6.

Executive Director's Report

Agenda item7.

Commissioner Comments

Agenda item8.

Commission Consent Calendar

Agenda item8a.

Approval of the Commission Minutes of the July 23, 2025 meeting and the September 10, 2025 Special Meeting*
Administration Committee (Commission Consent)

Agenda item8b.

MTC Resolution No. 4730. Design Immunity for the State Route 37 Sears Point to Mare Island Improvement Project
Programming and Allocations Committee (Commission Consent)

Agenda item8d.

MTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4727. The proposed action allocates $95.9 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and capital projects in the region.

Agenda item8e.

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 reprogramming $5 million in MTC exchange funds from BAHFA’s county election costs to BAHFA’s mixed income loan fund.

Agenda item8f.

MTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664 Programming, FY 2025-26.

Agenda item8g.

MTC Resolution No. 4519, Revised. An update to the Transit Transformation Action Plan Program of Projects to program approximately $1.05 million in State Transit Assistance (STA) Population-Based Funds to support One-Seat Ride paratransit pilot activities.

Regional Network Management Committee (Commission Consent)

Agenda item8h.

Committee Reports

Agenda item9.

Programming and Allocations Committee Report

Agenda item9a.

MTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726, 4584, Revised. Allocation of a total of $87 million in Regional Measure 3 (RM3) Capital Funds to City of Oakland, Water Emergency Transportation Authority (WETA), Santa Clara Valley Transportation Authority (VTA), Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority (BATA), Petaluma Transit, and Marin County Transit District (Marin Transit).

Recommended allocation of a total of $87 million in RM3 capital funds to seven projects:
RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million to the City of Oakland for the Martin Luther King Jr. Way Streetscape Improvements Project (RM3 Project #3.3).
RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for the 400-Passenger Vessel Project (RM3 Project #5.5).
RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the environmental phase (RM3 Project #16).
RM3 Project 23, State Route 37 Improvements Program – $10 million to the Sonoma County Transportation Authority for the Highway 37/121 Long Term Improvements Project (RM3 Project #23.3).
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program – $5 million to the Bay Area Toll Authority for the Richmond San Rafael Forward Open Road Tolling and I-580 WB HOV Lane Extension Project (RM3 Project #25.4).
RM3 Project 26, North Bay Transit Improvements—1) $1.04 million to Petaluma Transit for the Petaluma Transit Facility Electrification Project (RM3 Project 26.12); 2) $0.92 million to Marin Transit for the design phase of Fixed Route Electric Vehicle Charging & Maintenance Facility Project (RM3 Project 26.13).

Agenda item9b.

MTC Resolution No. 4728. Policies and Procedures for the 2026 Regional Transportation Improvement Program (RTIP).

Adoption of the Policies and Procedures for the 2026 RTIP.

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, October 22, 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.