Metropolitan Transportation Commission - Meeting of Metropolitan Transportation Commission on 7/23/2025 at 9:35 AM

25-1098

Mon, 29 Sep 2025 17:05:47 GMT

File #: 25-1098
Ver.: 1
Agenda #:
Type: Resolution
Title: Appointment of Commissioner Barbara Lee to the 2nd Wednesday Committees
Action: approved
Result: Pass

25-1011

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1011
Ver.: 1
Agenda #: 4a.
Type: Report
Title: Senate Bill 63 (Wiener/Arreguín) Update
Action:
Result:

25-0999

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-0999
Ver.: 1
Agenda #: 5a.
Type: Report
Title: Policy Advisory Council Report
Action:
Result:

25-1000

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1000
Ver.: 1
Agenda #: 6a.
Type: Report
Title: Executive Director's Report
Action:
Result:

25-1001

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1001
Ver.: 1
Agenda #: 8a.
Type: Minutes
Title: Approval of the Commission Minutes of the June 25, 2025 meeting
Action:
Result:

25-1024

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1024
Ver.: 1
Agenda #: 8b.
Type: Contract
Title: Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000)
Action:
Result:

25-1023

Mon, 29 Sep 2025 17:05:47 GMT

File #: 25-1023
Ver.: 1
Agenda #: 8c.
Type: Resolution
Title: International Travel Request: MTC staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria.
Action: approved
Result: Pass

25-1002

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1002
Ver.: 1
Agenda #: 8d.
Type: Resolution
Title: MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15
Action:
Result:

25-1004

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1004
Ver.: 1
Agenda #: 8e.
Type: Resolution
Title: 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).
Action:
Result:

25-1006

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1006
Ver.: 1
Agenda #: 8f.
Type: Resolution
Title: 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
Action:
Result:

25-1007

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1007
Ver.: 1
Agenda #: 8g.
Type: Resolution
Title: MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions.
Action:
Result:

25-1008

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1008
Ver.: 1
Agenda #: 8h.
Type: Resolution
Title: 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.
Action:
Result:

25-1009

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1009
Ver.: 1
Agenda #: 8i.
Type: Resolution
Title: 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.
Action:
Result:

25-1010

Mon, 29 Sep 2025 17:05:47 GMT

File #: 25-1010
Ver.: 1
Agenda #: 9a.
Type: Resolution
Title: 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.
Action: adopted
Result: Pass

25-1037

Mon, 29 Sep 2025 17:05:46 GMT

File #: 25-1037
Ver.: 1
Agenda #: 9b.
Type: Report
Title: 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.
Action:
Result: