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meeting Details

Metropolitan Transportation Commission

Wednesday, February 26, 2025 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board 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

  1. Roster:
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*, Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Past Chair's Report

  6. Agenda item 5.
    Ad-Hoc Nominating Committee Report and Election of Officers

  7. Agenda item 5a.
    Closing of Nominations and Election of Officers

  8. Agenda item 6.
    New Chair's Report

  9. Agenda item 6a.
    MTC Resolution No. 4693. Resolution of Appreciation for State Senator Nancy Skinner

  10. Agenda item 6b.
    MTC Resolution No. 4697. Resolution of Appreciation for Commissioner Nick Josefowitz on the occasion of his departure from MTC

  11. Agenda item 7.
    Policy Advisory Council Report

  12. Agenda item 7a.
    Policy Advisory Council Report

    Attachments
    7a_25_0213_Policy_Advisory_Council_Report_February_2025.pdf

  13. Agenda item 8.
    Executive Director's Report (Fremier)

  14. Agenda item 8a.
    Executive Director’s Report

    Attachments
    8a_25_0214_1_MTC_ED_Report_02_26_2025.pdf
    8a_25_0214_2_MTC_Operational_Statistics_Report_02_12_2025.pdf
    8a_25_0214_3_SF_Chron_Story_on_Bridge_Tolls_and_What_Used_for_2_9_25.pdf

  15. Agenda item 9.
    Commissioner Comments

  16. Agenda item 10.
    Consent Calendar

  17. Agenda item 10a.

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

    Attachments
    10a_25_0215_Jan_22_2025_Draft_Commission_Meeting_Minutes.pdf

  18. Agenda item 10b.

    Contract - Transit Oriented Communities Policy (TOC) Technical Assistance: PlaceWorks, Inc. ($1,600,000)

    Attachments
    10b_25_0259_Summary_Sheet_TOC_TA_Contract.pdf

  19. Programming and Allocations Committee

  20. Agenda item 10c.
    MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to reflect changes within the Regional Housing Technical Assistance (RHTA) program.

    Attachments
    10c_25_0220_1_Summary_Sheet_REAP2_Program.pdf
    10c_25_0220_2_MTC_Resolution_4650_Revised.pdf

  21. Agenda item 10d.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-05.

    Attachments
    10d_25_0221_1_Summary_Sheet_TIP_Amendment_2025_05.pdf
    10d_25_0221_2_Attachment_A_TIP_Revision_Summary.pdf
    10d_25_0221_3_MTC_Resolution_4646_Revised.pdf

  22. Agenda item 10e.
    MTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA).

    Attachments
    10e_25_0222_1_Summary_Sheet_WETA_Allocation.pdf
    10e_25_0222_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    10e_25_0222_3_Attachment_B_RM3_Allocation_Project_Summaries.pdf
    10e_25_0222_4_MTC_Resolution_4614_Revised.pdf

  23. Agenda item 10f.

    MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $5 million for Housing Incentive Pool (HIP) projects and $1 million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa County.

    Attachments
    10f_25_0223_1_Summary_Sheet_HIP_and_Adaptive_Ramp_Metering.pdf
    10f_25_0223_2_Attachment_A_HIP_Applications_and_Recommended_Awards.pdf
    10f_25_0223_3_Attachment_B_HIP_Summary_by_Jurisdiction.pdf
    10f_25_0223_4_MTC_Resolution_4202_Revised.pdf
    10f_25_0223_5_MTC_Resolution_4505_Revised.pdf

  24. Agenda item 10g.

    MTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed action allocates $7.6 million in FY2024-25 Transportation Development Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to support transit operations and capital projects in the region.

    Attachments
    10g_25_0266_1_Summary_Sheet_TDA_RM3_Allocation.pdf
    10g_25_0266_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
    10g_25_0266_3_MTC_Resolution_4651_Revised.pdf
    10g_25_0266_4_MTC_Resolution_4654_Revised.pdf

  25. Legislation Committee

  26. Agenda item 10h.
    Senate Bill 71 (Wiener): Environmental Streamlining for Sustainable Transportation

    Attachments
    10h_25_0216_Summary_Sheet_SB_71_Wiener.pdf

  27. Committee Report

  28. Agenda item 11.
    Programming and Allocations Committee Report (Miley)

  29. Agenda item 11a.
    MTC Resolution No. 4688. FY 2025-26 MTC Fund Estimate.

    Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2025-26.

    Attachments
    11a_25_0225_1_Summary_Sheet_FY2025_26_MTC_Fund_Estimate.pdf
    11a_25_0225_2_MTC_Resolution_4688.pdf
    11a_25_0225_3_Fund_Estimate_Presentation.pdf

  30. Agenda item 11b.
    MTC Resolution No. 4689. Fiscal Year (FY) 2024-25 Productivity Improvement Program (PIP).

    Recommended adoption of the FY 2024-25 PIP which incorporates the Senate Bill 125 Regional Accountability Measures for emergency transit funding, and update on operator progress toward Senate Bill 125 Regional Accountability Measures.

    Attachments
    11b_25_0227_1_Summary_Sheet_FY2024_25_PIP.pdf
    11b_25_0227_2_Attachment_A_SB125_Regional_Accountability_Progress_Summary.pdf
    11b_25_0227_3_MTC_Resolution_4689.pdf
    11b_25_0227_4_Presentation_FY2024_25_PIP_and_SB125.pdf

  31. Agenda item 11c.

    MTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects.

    i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional ATP Cycle 7 Program of Projects and Funding Target Update; and
    ii. MTC Resolution No. 4639, Revised. Adoption of the RM3 SR2TBT Cycle 1 Program of Projects, which programs $75 million in new funding capacity covering FY 2024-25 through FY 2027-28.

    Attachments
    11c_25_0226_Combined_Presentation.pdf
    11ci_25_0226_1_Summary_Sheet_ATP_Cycle_7.pdf
    11ci_25_0226_2_MTC_Resolution_4633_Revised.pdf
    11ci_25_0226_3_Attachment_1_ATP_Program_of_Projects.pdf
    11ci_25_0226_4_Attachment_2_Cycle_7_ATP_List_of_Applications_Received.pdf
    11ci_25_0226_5_Attachment_3_ATP_Funding_History_Summary.pdf
    11cii_25_0226_1_Summary_Sheet_SF2TBT_Cycle_1_Program.pdf
    11cii_25_0226_2_MTC_Resolution_4639_Revised.pdf
    11cii_25_0226_3_Attachment_1_Recommended_Cycle1_SR2TBT_Projects.pdf
    11cii_25_0226_4_Attachment_2_List_of_SR2TBT_Project_Evaluators.pdf
    11cii_25_0226_5_Attachment_3_Cycle1_SR2TBT_List_of_Applications.pdf
    11cii_25_0226_6_Letter_from_Congress.pdf

  32. Agenda item 12.
    Legislation Committee Report (Canepa)

  33. Agenda item 12a.
    Regional Transportation Revenue Measure Polling Results

    Overview by EMC Research, Inc. (EMC) of polling results related to a future regional transportation revenue measure.

    Attachments
    12a_25_0219_1_Summary_Sheet_Polling_Results.pdf
    12a_25_0219_2_TRM_Survey_Report.pdf
    12a_PUBLIC_COMMENT_Bill_Hough.pdf
    12a_PUBLIC_COMMENT_Carter_Lavin.pdf
    12a_PUBLIC_COMMENT_Marjorie_Alvord.pdf
    12a_PUBLIC_COMMENT_Mike_Cluster.pdf
    12a_PUBLIC_COMMENT_Mike_Wilmar.pdf
    12a_PUBLIC_COMMENT_Neil_Williams.pdf
    12a_PUBLIC_COMMENT_Regina_Islas.pdf

  34. Agenda item 12b.
    Transportation Revenue Measure Principles

    Legislative update on enabling legislation for a transportation revenue measure and draft principles to guide MTC’s advocacy.

    Attachments
    12b_25_0293_Summary_Sheet_TRM_Principles_to_Commission.pdf
    12b_PUBLIC_COMMENT_Bay_Area_Council.pdf
    12b_PUBLIC_COMMENT_East_Bay_Transit_Riders_Union.pdf

  35. Agenda item 12c.
    Senate Bill (SB) 239 (Arreguín): Ralph M. Brown Act Teleconferencing Reform

    Co-sponsor SB 239 (Arreguín) to expand remote meeting options for non-decision-making local legislative bodies - including advisory boards - that do not take final action.

    Attachments
    12c_25_0217_1_Summary_Sheet_Brown_Act_Teleconferencing_Reform.pdf
    12c_25_0217_2_Attachment_A_Council_Memo_to_AB_817_MTC_Brown_Act_Reform_Bill.pdf

  36. Agenda item 12d.

    Regional Housing Needs Allocation Credit for Preservation

    Co-sponsor a bill by Assemblymember Sharon Quirk-Silva to allow cities and counties to earn credit toward their Regional Housing Needs Allocation (RHNA) targets by preserving “naturally occurring affordable housing” with long-term deed restrictions.

    Attachments
    12d_25_0278_Summary_Sheet_RHNA_preservation_bill.pdf

  37. Agenda item 13.
    Public Comment / Other Business

  38. Agenda item 13.
    Public Comment

    Attachments
    13_2025_Bay_Area_Summer_Academy_Flyer.pdf

  39. Agenda item 14.
    Adjournment / Next Meetings:

    The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, March 26, 2025.