Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance / Acknowledgement of the Flag -
Agenda item 3.
Compensation Announcement (Clerk) -
Agenda item 4.
Chair's Report -
Agenda item 5.
Policy Advisory Council Report -
Agenda item 5a.
Policy Advisory Council Report -
Agenda item 6.
Executive Director's Report -
Agenda item 6a.
Executive Director's Report -
Agenda item 7.
Commissioner Comments -
Agenda item 8.
Consent Calendar -
Agenda item 8a.
Approval of Commission Minutes of the September 25, 2024 Meeting
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Agenda item 8b.
MTC Resolution No. 4671. Design Immunity for the Regional Mapping and Wayfinding Project
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Programming and Allocations Committee
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Agenda item 8c.
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668.The proposed action revises the FY2024-25 MTC Fund Estimate and allocates $141.4 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four transit operators to support transit operations and capital projects in the region.
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Agenda item 8d.
MTC Resolution No. 3914, Revised. Allocation of $3 million in Assembly Bill (AB) 1171 Bridge Toll Capital Funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA).Recommended allocation of $3 million in AB 1171 Bridge Toll capital funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA) for continuation of 30% design, federal environmental review documents, preparation of reports for Caltrans’ Project Approval and Environmental Document (PA&ED) phase, and support of various operations and technical reports/studies on the Valley Link project.
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Agenda item 8e.
MTC Resolution No. 4657. Allocation of FY 2024-25 Transportation Development Act (TDA) funds to the Solano Transportation Authority for countywide planning and coordination. -
Agenda item 8f.
MTC Resolution No. 4612, Revised. Revisions to the Regional Measure 3 (RM3) Allocation to the Transbay Joint Powers Authority (TJPA) for the Caltrain Downtown Extension (“The Portal”). -
Committee Reports
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Agenda item 9.
Programming and Allocations Committee (Chavez) -
Agenda item 9a.
MTC Resolution No. 4663, Revised. Amendment to Nominations for Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program.Amendment to nominations for Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program and Presentation from VTA on BART Silicon Valley Phase 2 Extension project.
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Agenda item 10.
Planning Committee (Spering) -
Agenda item 10a.
Plan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to HealdsburgApproval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger rail service extension to Healdsburg, and the approval of two companion technical documents: the Transportation-Air Quality Conformity Analysis (Conformity Analysis) and the Environmental Impact Report (EIR) Addendum. These documents demonstrate that the Amended Plan complies with federal air quality standards and the California Environmental Quality Act (CEQA).
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Agenda item 11.
Public Comment / Other Business -
Agenda item 12.
Adjournment / Next Meetings:The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, November 20, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.