meeting Details

Metropolitan Transportation Commission

Wednesday, July 23, 2025 - 9:35 a.m.
Attend live webcast
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

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Barbara Lee, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant*
*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 item4a.

Senate Bill 63 (Wiener/Arreguín) Update
Attachments
4a_25_1011_Chair_s_Report_SB_63_Update_Presentation.pdf
4a_PUBLIC_COMMENT_Senators_Arreguin_Wiener.pdf

Agenda item5.

Policy Advisory Council Report

Agenda item5a.

Policy Advisory Council Report
Attachments
5a_25_0999_Policy_Advisory_Council_Report_July_2025.pdf
5a_25_0999_Policy_Advisory_Council_Report_July_2025_Addendum.pdf

Agenda item6.

Executive Director's Report

Agenda item6a.

Executive Director's Report
Attachments
6a_25_1000_1_MTC_ED_Report_07_23_2025.pdf
6a_25_1000_2_Operational_Statistics_07_16_2025.pdf
6a_25_1000_3_Community_Advisory_Council_Recruitment_Flyer.pdf

Agenda item7.

Commissioner Comments

Agenda item8.

Consent Calendar

Agenda item8a.

Approval of the Commission Minutes of the June 25, 2025 meeting

Attachments
8a_25_1001_June_25_2025_Draft_Commission_Minutes.pdf

Agenda item8b.

Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000)

Attachments
8b_25_1024_Summary_Sheet_Clipper_Purchase_Order_Paragon.pdf
Administration Committee (Commission Consent)

Agenda item8c.

International Travel Request: MTC staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria.
Attachments
8c_25_1023_1_Summary_Sheet_Intl_Travel_Authorization.pdf
8c_25_1023_2_Attachment_B_Intl_Travel_Authorization_July_9_Admin.pdf
Programming and Allocations Committee (Commission Consent)

Agenda item8d.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15
Attachments
8d_25_1002_1_Summary_Sheet_TIP_Revision_Update_To_Commission.pdf
8d_25_1002_2_Updated_Attachment_A.pdf
8d_25_1002_3_Updated_MTC_Resolution_4646.pdf
8d_25_1002_4_TIP_2025_15_MTC_Resolution_4646.pdf

Agenda item8e.

MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit (SMART).

Attachments
8e_25_1004_1_Summary_Sheet_RM3_Allocation.pdf
8e_25_1004_2_Attachment_A_Capital_Expenditure_Plan.pdf
8e_25_1004_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
8e_25_1004_4_MTC_Resolution_4615.pdf
8e_25_1004_5_MTC_Resolution_4722.pdf
8e_25_1004_6_MTC_Resolution_4584.pdf

Agenda item8f.

MTC Resolution No. 4721. Allocation of $250,000 in Regional Measure 2 (RM2) Capital Funds for the Palo Alto Transit Center Quarry Road Connection Project
Attachments
8f_25_1006_1_Summary_Sheet_RM2_Dumbarton_MTC_Resolution_4721.pdf
8f_25_1006_2_Attachment_A_Quarry_Rd_Conn_Concept_Design_Map.pdf
8f_25_1006_3_MTC_Resolution_4721.pdf
8f_PUBLIC_COMMENT_Bhatnagar.pdf

Agenda item8g.

MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions.
Attachments
8g_25_1007_1_Summary_Sheet_REAP2.pdf
8g_25_1007_2_MTC_Resolution_4650.pdf

Agenda item8h.

MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4720. Proposed action revises the FY2025-26 MTC Fund Estimate to incorporate actual sales tax receipts for FY2024-25.
Attachments
8h_25_1008_1_Summary_Sheet_Operating_Allocations.pdf
8h_25_1008_2_Attachment_A_Transit_Operator_Budget_Summary.pdf
8h_25_1008_2_Attachment_B_Regional_Accountability.pdf
8h_25_1008_3_MTC_Resolution_4688.pdf
8h_25_1008_4_MTC_Resolution_4709.pdf
8h_25_1008_5_MTC_Resolution_4710.pdf
8h_25_1008_6_MTC_Resolution_4711.pdf
8h_25_1008_7_MTC_Resolution_4712.pdf
8h_25_1008_8_MTC_Resolution_4717.pdf
8h_25_1008_9_MTC_Resolution_4720.pdf

Agenda item8i.

FY 2025 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act of 2025.
Attachments
8i_25_1009_Federal_Earmark_Repurposing.pdf
Committee Reports

Agenda item9.

Programming and Allocations Committee Report (Fleming)

Agenda item9a.

MTC Resolution No. 4706, Revised. FY2025-26 Regional Measure 3 (RM3) Operating Program Amendment

Amendment to the FY2025-26 Regional Measure 3 (RM3) Operating program to support implementation of the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan.

Attachments
9a_25_1010_1_Summary_Sheet_MASCOTS_Amendment.pdf
9a_25_1010_2_MTC_Resolution_4706.pdf
9a_25_1010_3_Presentation_MASCOTS.pdf

Agenda item9b.

FTA Formula Funds Lapsing Funds: Programming Transit Capital Priorities Program FYs

Delegation to executive director for approval of potential re-programming of lapsing FTA formula funds, including $12.5 million in FY 2021-22 FTA section 5337 State of Good Repair funds.

Attachments
9b_25_1037_Summary_Sheet_TCP_Programming_Update_July_Commission.pdf

Agenda item10.

Public Comment / Other Business

Agenda item11.

Adjournment / Next Meetings:

The next meeting of the Commission is scheduled to be held on Wednesday, September 24, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA 94105. Any changes to the schedule will be duly noticed to the public.