meeting Details

Metropolitan Transportation Commission

Wednesday, May 22, 2024 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

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 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

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of Commission Minutes of the April 24, 2024 Meeting

Agenda item8b.

International Travel Request: Staff participation in the 2024 Social Housing Field Study in Vienna, Austria

Programming and Allocations Committee

Agenda item8c.

MTC Resolution Nos. 4570 and 4571. Allocation of $92.4 million in FY2023-24 Transportation Development Act (TDA) and State Transit Assistance (STA) funds, and three transit operators to support transit operations and capital projects in the region.

Agenda item8d.

MTC Resolution No. 4519, Revised. Transit Transformation Action Plan Program of Projects. Revisions to the Transit Transformation Action Plan Funding Framework and Program of Projects to program additional $27.8 million additional funds in support of fare integration, mapping and wayfinding, and transit priority initiatives.

Agenda item8e.

MTC Resolution No. 4529, Revised. State Transit Assistance Revenue-Based Exchange Fund. Allocation of approximately $6.8 million in State Transit Assistance Revenue-Based Exchange Funds.

Agenda item8f.

MTC Resolution No. 4642. Adoption of the $17.9 million FY2024-25 Regional State Transit Assistance (STA) Program.

Agenda item8g.

MTC Resolution Nos. 4643 and 4644. Adoption FY2024-25 Regional Measure 2 Operating & Marketing Assistance Program and FY2024-25 Regional Measure 3 Operating program.

Agenda item8h.

MTC Resolution Nos. 4169, Revised, 4263, Revised, 4457, Revised, 4510, Revised, 4513, Revised, and 4649. Transit Capital Priorities Program Revisions FY 2023-24, AB 664 and BATA Project Savings Programming and Revisions FYs 2016-17 through 2019-20 and FYs 2021-22 through 2023-24, and FTA Section 5311 Programming for FY 2023-24.

Agenda item8i.

MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the MTC Exchange Program and One Bay Area Grant (OBAG 2 and 3) Programs and an informational update on a FY 2022-23 apportionment exchange agreement.

Agenda item8j.

MTC Resolutions No. 4650. Adoption of the Regional Early Action Planning (REAP 2) project selection and programming resolution, including programming $2.8 million in conditional awards for the Priority Sites Technical Assistance program.

Agenda item8k.

MTC Resolution Nos. 4584, Revised; and 4641. Allocation of $3.58 million in Regional Measure 3 (RM3) capital funds to Eastern Contra Costa Transit Authority (ECCTA), Sonoma-Marin Area Rail Transit (SMART), and Contra Costa Transportation Authority (CCTA).

Recommended allocations totaling $3.58 million in RM3 capital funds to four projects: 1) North Bay Transit Improvements-$0.30 million to ECCTA for the Hydrogen Fueling Station (RM3 Project #26.4) and $2.8 million to SMART for the Windsor Extension - Windsor High School Undercrossing Project (RM3 Project #26.5); and 2) I-680 Transit Improvements-$0.48 million to CCTA for the Martinez Amtrak Station Shared Mobility Hub (RM3 Project #35.1).

Regional Network Management Committee
Committee Reports

Agenda item9.

Planning Committee Report (Spering)

Agenda item9a.

Priority Sites: Proposed Awards for Technical Assistance

Referral of technical assistance awards to advance equitable transit-oriented development on locally nominated Priority Sites as listed in Attachment B to the Commission to authorize the Executive Director or designee to negotiate and enter into funding agreements and/or all ancillary documents necessary to implement such awards, for a cumulative amount not to exceed $4.43 million, subject to available funding.

Agenda item10.

Legislation Committee Report (Canepa)

Agenda item10a.

Assembly Bill 2645 (Lackey): Electronic Toll Collection Systems: Information Sharing with Law Enforcement for Emergency Alerts

Requires toll agencies to notify law enforcement when a vehicle with a license plate associated with an emergency alert is identified in a toll system.

Agenda item10b.

Assembly Bill 2396 (Reyes): State Partnership for Affordable Housing Registries in California Grant Program

Funds the creation of local or regional online portals through which prospective renters can search for available deed-restricted apartments and submit applications.

Agenda item10c.

Potential Legislation on Bay Area Housing Finance Authority Labor Standards

Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.

Agenda item10d.

Agenda item11.

Regional Network Management Committee (Rabbitt)

Agenda item11a.

Transit Agency Progress on Transit Priority & MTC Resolution No. 4647: Bus Accelerated Infrastructure Delivery (BusAID) Program

Update on completed and ongoing transit priority efforts throughout the Bay Area, and approval of MTC Resolution No. 4647, which approves approximately $18 million in funding for eight near-term transit priority projects as part of the Bay Area Transit Transformation Action Plan (TAP) BusAID program.

Agenda item12.

Commission Information

Agenda item12a.

Draft Metropolitan Transportation Commission Fiscal Year (FY) 2024-25 Operating and Capital Budgets

An informational presentation to the Commission of the Draft MTC FY 2024-25 Operating Budgets.

Agenda item13.

Public Comment / Other Business

Agenda item14.

Adjournment / Next Meetings:

The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, June 26, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.