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meeting Details

Metropolitan Transportation Commission

Wednesday, January 22, 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:
    Vacant (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
    Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,
    Vacant, Vacant, Vacant
    *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.
    Chair's Report

  6. Agenda item 4a.
    MTC Resolution No. 4690. Resolution of Appreciation to Senator Bill Dodd

  7. Agenda item 4b.
    MTC Resolution No. 4691. Resolution of Appreciation for Commissioner David Rabbitt on the occasion of his departure from MTC

  8. Agenda item 4c.
    MTC Resolution No. 4692. Resolution of Appreciation for Commissioner Jim Spering on the occasion of his departure from MTC

  9. Agenda item 5.
    Ad-Hoc Nominating Committee Report

  10. Agenda item 5a.
    Recommendation for new Chair and Vice Chair

  11. Agenda item 6.
    Policy Advisory Council Report

  12. Agenda item 6a.
    Policy Advisory Council Report

    Attachments
    6a_25_0045_Policy_Advisory_Council_Report_January_2025.pdf

  13. Agenda item 7.
    Executive Director's Report

  14. Agenda item 7a.
    Executive Director's Report

    Attachments
    7a_25_0046_1_MTC_01_22_25_FINAL_ED_Report.pdf
    7a_25_0046_2_MTC_Operational_Statistics_Report_01_16_2025.pdf

  15. Agenda item 8.
    Commissioner Comments

  16. Agenda item 9.
    Consent Calendar

  17. Agenda item 9a.

    Approval of the Commission Minutes of the December 18, 2024 Meeting

    Attachments
    9a_25_0040_Dec_18_2024_Draft_Commission_Meeting_Minutes.pdf

  18. Programming and Allocations Committee

  19. Agenda item 9b.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement
    Program Amendment 2025-03

    Attachments
    9b_25_0098_1_Summary_Sheet_TIP_Amendment_2025_03.pdf
    9b_25_0098_2_Attachment_A_TIP_Revision_Summary.pdf
    9b_25_0098_3_MTC_Resolution_4646.pdf

  20. Agenda item 9c.
    MTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9 million in Regional Measure 3 (RM3) capital funds to Bay Area Toll Authority and Contra Costa Transportation Authority.

    Attachments
    9c_25_0099_1_Summary_Sheet_RM3_Allocations.pdf
    9c_25_0099_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    9c_25_0099_3_Attachment_B_Project_Summaries.pdf
    9c_25_0099_4_MTC_Resolution_4660.pdf
    9c_25_0099_5_MTC_Resolution_4641.pdf

  21. Agenda item 9d.
    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 programming $6.8 million to various Housing Incentive Pool (HIP) projects.

    Attachments
    9d_25_0100_1_Summary_Sheet_OBAG_Exchange.pdf
    9d_25_0100_2_Attachment_A_HIP_Applications_Awards.pdf
    9d_25_0100_3_Attachment_B_HIP_Summary_by_Jurisdiction.pdf
    9d_25_0100_4_MTC_Resolution_3989.pdf
    9d_25_0100_5_MTC_Resolution_4202.pdf
    9d_25_0100_6_MTC_Resolution_4505.pdf

  22. Agenda item 9e.
    MTC Resolution 4654, Revised. The proposed action allocates $12.9 million in Regional Measure 3 (RM3) Operating funds to the three transit operators to support transit operations within bridge corridors in the region.

    Attachments
    9e_25_0101_1_Summary_Sheet_RM3_Allocations.pdf
    9e_25_0101_2_MTC_Resolution_4654.pdf

  23. Legislation Committee

  24. Agenda item 9f.
    MTC Resolution No. 3931, Revised. Policy Advisory Council Appointments

    Attachments
    9f_25_0107_1_Summary_Sheet_Policy_Advisory_Council_Appointments.pdf
    9f_25_0107_2_MTC_Resolution_3931.pdf

  25. Committee Reports

  26. Agenda item 10.
    Planning Committee Report

  27. Agenda item 10a.
    MTC Resolution No. 4687. Plan Bay Area 2050+ Final Blueprint

    A request for approval of the long-range plan’s Final Blueprint, including growth geographies, strategies, and projects recommended for analysis in winter and spring 2025.

    Attachments
    10a_25_0106_1_Summary_Sheet_PBA_2050_Final_Blueprint.pdf
    10a_25_0106_2_Attachment_A_Presentation.pdf
    10a_25_0106_3_Attachment_B_2024_Equity_Priority_Communities_Map.pdf
    10a_25_0106_4_Attachment_C_Final_Regional_Growth_Forecast.pdf
    10a_25_0106_5_Attachment_D_Final_Blueprint_Growth_Geographies.pdf
    10a_25_0106_6_Attachment_E_Final_Blueprint_Strategies.pdf
    10a_25_0106_7_Attachment_F_Transportation_Project_List_CORRECTED.pdf
    10a_25_0106_8_Attachment_G_Resilience_Project_List.pdf
    10a_25_0106_9_Attachment_H_MTC_Resolution_4687.pdf
    10a_PUBLIC_COMMENT_Caltrain_Michelle_Bouchard.pdf
    10a_PUBLIC_COMMENT_City_of_Fremont_Raj_Salwan.pdf
    10a_PUBLIC_COMMENT_SeamlessBayArea_Levin.pdf
    10a_PUBLIC_COMMENT_SeamlessBayArea_Levin_2.pdf
    10a_PUBLIC_COMMENT_TransForm_Zach_Deutsch_Gross.pdf

  28. Agenda item 11.
    Legislation Committee Report

  29. Agenda item 11a.
    Final 2025 MTC/ABAG Joint Advocacy Program

    Final 2025 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities.

    Attachments
    11a_25_0108_1_Summary_Sheet_Joint_Advocacy_Program_REVISED.pdf
    11a_25_0108_2_Attachment_A_FINAL_2025_Advocacy_Program_REVISED.pdf

  30. Agenda item 12.
    Public Comment / Other Business

  31. Agenda item 13.
    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, February 26, 2025.