meeting Details

Metropolitan Transportation Commission

Wednesday, November 19, 2025 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

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

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

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

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 (Noack)

Agenda item4a.

MTC Resolution No. 4738. Resolution of Appreciation for Therese Trivedi on the occasion of her retirement from MTC
Attachments
4a_25_1506_MTC_Resolution_4738.pdf

Agenda item4b.

Proposed 2026 Commission Calendar with Summer Changes
Attachments
4b_25_1513_2026_MTC_Commission_Meeting_Calendars_FINAL_Dark_July.pdf

Agenda item4c.

Commission Workshop Recap

Agenda item4d.

EMC Poll Results and Upcoming Considerations Related to Transportation Revenue Measure

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report
Attachments
6a_25_1464_1_MTC_ED_Report_11_19_2025.pdf
6a_25_1464_2_MTC_Operational_Statistics_Report_11_13_2025.pdf

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of the Commission Minutes of the October 22, 2025 meeting

Attachments
8a_25_1465_October_22_2025_Draft_Commission_Minutes.pdf
Programming and Allocations Committee (Commission Consent)

Agenda item8b.

MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program.
Attachments
8b_25_1466_1_Summary_Sheet_Statewide_Local_Streets_and_Roads_Needs_Assessment.pdf
8b_25_1466_2_MTC_Resolution_3989.pdf
8b_25_1466_3_MTC_Resolution_4505.pdf

Agenda item8c.

MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised. Allocation of $93.1 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to four transit operators to support transit operations and capital projects in the region.

Attachments
8c_25_1467_1_Summary_Sheet_Operating_Allocations.pdf
8c_25_1467_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
8c_25_1467_3_Attachment_B_SB125_Regional_Accountability_Measure_Update.pdf
8c_25_1467_4_MTC_Resolution_4709.pdf
8c_25_1467_5_MTC_Resolution_4710.pdf
8c_25_1467_6_MTC_Resolution_4717.pdf

Agenda item8d.

MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised. Allocation of a net total of $35.74 million in Regional Measure 3 (RM3) Capital Funds to San Francisco County Transportation Authority (SFCTA), Water Emergency Transportation Authority (WETA), and the City of Santa Rosa.

Attachments
8d_25_1468_1_Summary_Sheet_RM3_Allocation_SFCTA_WETA_City_Santa_Rosa.pdf
8d_25_1468_2_Attachment_A_Capital_Expenditure_Plan_Tracker.pdf
8d_25_1468_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
8d_25_1468_4_MTC_Resolution_4731.pdf
8d_25_1468_5_MTC_Resolution_4614.pdf
8d_25_1468_6_MTC_Resolution_4584.pdf
Committee Reports

Agenda item9.

Programming and Allocations Committee Report

Agenda item9a.

MTC Resolution Nos. 4604, Revised; and 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) and Community Action Resource and Empowerment (CARE) programs.

Revisions to the REAP 2 and CARE programs, including awarding $1.5 million in Power Building and Engagement program (Pb+E) grants and reprogramming $1.7 million within the REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline.

Attachments
9a_25_1469_1_Summary_Sheet_REAP2_and_CARE_Revisions.pdf
9a_25_1469_2_Attachment_A_Program_Update_and_Project_Selection.pdf
9a_25_1469_3_Attachment_B_Proposed_Program_Projects.pdf
9a_25_1469_4_Attachment_C_List_of_Applicants.pdf
9a_25_1469_5_MTC_Resolution_4604.pdf
9a_25_1469_6_MTC_Resolution_4650.pdf
9a_25_1469_7_Presentation_CARE_REAP2.pdf
9a_25_1469_8_Public_Comment_Freida_Vierra.pdf

Agenda item10.

Commission Information

Agenda item10a.

Next Steps: Transit-Oriented Communities (TOC) Policy and One Bay Area Grant (OBAG 4)

Next steps for integrating progress on the Transit-Oriented Communities (TOC) Policy into the upcoming cycle of the One Bay Area Grant (OBAG 4) Program

Attachments
10a_25_1509_1_TOC_OBAG_Update_and_Next_Steps_Summary_Sheet.pdf
10a_25_1509_2_Attachment_A_OBAG_Regional_Program_Summaries.pdf
10a_25_1509_3_TOC_OBAG_Presentation.pdf
10a_Public_Comment_Coalition_Enterprise_Community.pdf
10a_Public_Comment_Coalition_Public_Advocates.pdf
10a_Public_Comment_Lunaparra.pdf
10a_Public_Comment_SPUR.pdf
10a_Public_Comment_SPUR_2_.pdf
10a_Public_Comment_Senator_Arreguin_TOC_Letter_FINAL.pdf
10a_Public_Comment_Tiedemann.pdf
10a_Public_Comment_Walsh.pdf

Agenda item11.

Public Comment / Other Business

Agenda item12.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, December 17, 2025 (***third Thursday of the month***) 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.