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, 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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item4b.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Titles: Executive Director, General Counsel
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Sue Noack and Stephanie Moulton-Peters
Unrepresented Employees: Executive Director, General Counsel
The Commission will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. Neither the Executive Director nor General Counsel shall be present for discussions on compensation.
Agenda item5.
Agenda item5a.
Agenda item5b.
Agenda item6.
Agenda item7.
Agenda item7a.
Agenda item8.
Agenda item8a.
Agenda item9.
Agenda item10.
Agenda item10a.
Approval of the Commission Minutes of the November 19, 2025 meeting
Agenda item10b.
Metropolitan Transportation Commission Resolution No. 4698, Revised. Fiscal Year 2025-26 Overall Work Program (OWP) Amendment No. 1.
Agenda item10c.
Agenda item10d.
Agenda item10e.
Agenda item10f.
Agenda item10g.
Agenda item10h.
Agenda item11.
Agenda item11a.
MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised; 4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA), San Francisco Municipal Transportation Agency (SFMTA), the City of Union City and the City of Richmond.
Recommended allocation of a total of $95.58 million in RM3 capital funds to six projects:
· RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to WETA for the Downtown San Francisco Gate G Universal Charging Float Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project #5.8).
· RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).
· RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to the City of Union City for the Quarry Lakes Parkway Project (RM3 Project #17.5).
· RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program: 1) $2.5 million to the City of Richmond for the Richmond Wellness Trail Phase II Project (RM3 Project #25.6); and 2) $7.5 million to the City of Richmond for the Neighborhood Complete Streets Project (RM3 Project #25.7).
Agenda item11b.
Adoption of the Program of Projects for the 2026 Regional Transportation Improvement Program (RTIP), totaling approximately $142 million in programming for the Bay Area.
Agenda item12.
Agenda item12a.
A request that the Commission approve MTC Resolution No. 4703 Revised. FY 2025-26 Operating and Capital Budgets, Amendment No. 1
Agenda item12b.
Recap of legislation, implementation activities to date, polling results and next steps
Agenda item13.
Agenda item14.
The next meeting of the Commission is scheduled to be held on Wednesday, January 28, 2026 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.