Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, July 27, 2022  
9:35 AM  
REMOTE (In-Person Option Available)  
Joint Meeting with the Bay Area Housing Finance Authority (BAHFA)  
The Metropolitan Transportation Commission is scheduled to meet jointly with BAHFA on  
Wednesday, July 27, 2022 at 9:35 a.m., in the Bay Area Metro Center (Remotely). In light of  
Governor Newsom’s State of Emergency declaration regarding COVID-19 and in accordance  
with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting will be  
accessible via webcast, teleconference, and Zoom for all participants. A Zoom panelist link for  
meeting participants will be sent separately to committee, commission, or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.  
The meeting webcast will be available at  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Or iPhone one-tap: US: +13462487799,,84250290373# or +16699006833,,84250290373#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 842 5029 0373  
International numbers available: https://bayareametro.zoom.us/u/keu11jM75C  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
Commission / BAHFA Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn, David  
Canepa, Cindy Chavez, Damon Connolly, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria  
Fleming, Dorene M. Giacopini*, Federal D. Glover, Sam Liccardo, Nate Miley, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf, James P. Spering, Amy R. Worth  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Commission and BAHFA shall be a majority of its voting members (10).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Joint MTC and BAHFA Consent Calendar  
4a.  
MTC Resolution No. 4535, and BAHFA Resolution No. 017 - Providing for  
Remote Meetings Pursuant to Assembly Bill 361  
Action:  
Commission Approval; and  
BAHFA Approval  
Attachments:  
5. Public Comment / Other Business  
6. Adjourn Bay Area Housing Finance Authority and Continue with MTC Agenda  
7. Chair's Report (Pedroza)  
Action:  
7a.  
Update on the Network Management Business Case  
Information  
Attachments:  
8. Policy Advisory Council Report (Randi Kinman)  
9. Executive Director’s Report (McMillan)  
Executive Director's Report  
Attachments:  
10. Commissioner Comments  
11. Consent Calendar  
Action:  
11a.  
Minutes of the June 22, 2022 meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee  
11b.  
FY 2021-22 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act,  
2022.  
Action:  
Commission Approval  
Attachments:  
11c.  
11d.  
MTC Resolution No. 4179, Revised. Revision to the Lifeline Transportation  
Program (LTP) Cycle 4 Program of Projects.  
Action:  
Commission Approval  
Attachments:  
MTC Resolution No. 4523, Revised. Allocation of $44 million in FY  
2022-23 Transportation Development Act (TDA) funds to Sonoma County  
Transit (SCT) and Central Contra Costa Transportation Authority (CCCTA)  
to support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Attachments:  
Legislation Committee  
11e.  
MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment  
Appointment to the 2022-2025 MTC Policy Advisory Council.  
Commission Approval  
Action:  
Attachments:  
Committee Reports  
12. Programming and Allocations Committee (Chair Rabbitt)  
12a.  
MTC Resolution Nos, 4504, Revised, and 4532  
Revisions to the FY 2022-23 MTC Fund Estimate and approval of the FY  
2022-23 State Transit Assistance State of Good Repair (STA-SGR)  
project list.  
Action:  
Commission Approval  
Attachments:  
12b.  
MTC Resolution Nos. 4533 and 4534. Adoption of Regional Program of  
Applications for two Senate Bill 1 Competitive Programs.  
Recommendation of projects for regional application support for Senate  
Bill 1 (SB 1) Solution for Congested Corridors and Trade Corridor  
Enhancement Programs.  
Action:  
Commission Approval  
Attachments:  
13. Public Comment / Other Business  
14. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, August 24, 2022. Any changes to the schedule will  
be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Commission meetings  
by completing a request-to-speak card (available from staff) and passing it to the Commission  
secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's  
Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to  
maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Commission may direct that the meeting room be cleared (except  
for representatives of the press or other news media not participating in the disturbance), and the  
session may continue.  
Record of Meeting: Commission meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Commission members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Commission. Actions recommended  
by staff are subject to change by the Commission.