Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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 item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item6a.
Agenda item7.
Agenda item8.
Agenda item8a.
Approval of Commission Minutes of the July 24, 2024 Meeting
Agenda item8b.
Agenda item8c.
Agenda item8d.
Agenda item8e.
Agenda item8f.
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.
Agenda item8g.
Agenda item8h.
Revisions to the Regional Early Action Planning Grant (REAP 2) program, including a 6% budget cut to MTC’s total grant amount, to reflect the statewide funding cut to the REAP 2 grant.
Agenda item8i.
Agenda item8j.
Agenda item9.
Agenda item9a.
MTC Resolution Nos. 4614, Revised; 4586, Revised; and 4595, Revised. Allocation of $85.5 million in Regional Measure 3 (RM3) capital funds to Water Emergency Transportation Authority (WETA), Contra Costa Transportation Authority (CCTA), and Solano Transportation Authority (STA).
Recommended allocations of a net total of $85.5 million in RM3 capital funds to three projects:
· RM3 Project 5, Ferry Enhancement Program - $18 million to WETA for Three 149-passenger Electric Ferry Vessels (RM3 Project #5.4).
· RM3 Project 19, Contra Costa I-680/SR-4 Interchange Improvements - $3 million to CCTA for the design of the I-680/SR-4 Interchange Improvements Phase 1, 2A, and 4 (RM3 Project 19.1).
· RM3 Project 22, Interstate 80 Westbound Truck Scales - $69 million to STA for the construction phase and an allocation amendment to rescind $4.5 million in RM3 funds from the right of way phase of the I-80 Westbound Truck Scales project (RM3 Project 22).
Agenda item9b.
Recommended Commission endorsements for regional applications to the state TIRCP, and nominations for the SCC, and TCEP funding programs.
Agenda item9c.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures.
Agenda item10.
Agenda item10a.
State constitutional amendment to allow local bonds for affordable housing for low- and middle-income Californians or for public infrastructure, including roads and public transportation, water and fire protection, to be approved by 55 percent of voters.
Agenda item10b.
Authorizes $10 billion in state General Obligation bonds for various projects to reduce climate risks and impacts.
Agenda item11.
Agenda item12.
The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, October 23, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.