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25-0212
| 1 | 5a. | | Report | Closing of Nominations and Election of Officers | adopted | Pass |
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25-0233
| 1 | 6a. | | Resolution | MTC Resolution No. 4693. Resolution of Appreciation for State Senator Nancy Skinner | adopted | Pass |
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25-0355
| 1 | 6b. | | Resolution | MTC Resolution No. 4697. Resolution of Appreciation for Commissioner Nick Josefowitz on the occasion of his departure from MTC | adopted | Pass |
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25-0213
| 1 | 7a. | | Report | Policy Advisory Council Report | | |
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25-0214
| 1 | 8a. | | Report | Executive Director’s Report | | |
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25-0215
| 1 | 10a. | | Minutes | Approval of the Commission Minutes of the January 22, 2025 meeting | | |
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25-0259
| 1 | 10b. | | Contract | Contract - Transit Oriented Communities Policy (TOC) Technical Assistance: PlaceWorks, Inc. ($1,600,000) | | |
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25-0220
| 1 | 10c. | | Resolution | MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to reflect changes within the Regional Housing Technical Assistance (RHTA) program. | | |
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25-0221
| 1 | 10d. | | Resolution | MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-05. | | |
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25-0222
| 1 | 10e. | | Resolution | MTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA). | | |
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25-0223
| 1 | 10f. | | Resolution | MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $5 million for Housing Incentive Pool (HIP) projects and $1 million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa County. | | |
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25-0266
| 1 | 10g. | | Resolution | MTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed action allocates $7.6 million in FY2024-25 Transportation Development Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to support transit operations and capital projects in the region. | | |
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25-0216
| 1 | 10h. | | Contract | Senate Bill 71 (Wiener): Environmental Streamlining for Sustainable Transportation | | |
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25-0225
| 1 | 11a. | | Resolution | MTC Resolution No. 4688. FY 2025-26 MTC Fund Estimate.
Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2025-26. | adopted | Pass |
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25-0227
| 1 | 11b. | | Resolution | MTC Resolution No. 4689. Fiscal Year (FY) 2024-25 Productivity Improvement Program (PIP).
Recommended adoption of the FY 2024-25 PIP which incorporates the Senate Bill 125 Regional Accountability Measures for emergency transit funding, and update on operator progress toward Senate Bill 125 Regional Accountability Measures. | adopted | Pass |
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25-0226
| 1 | 11c. | | Resolution | MTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects.
i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional ATP Cycle 7 Program of Projects and Funding Target Update; and
ii. MTC Resolution No. 4639, Revised. Adoption of the RM3 SR2TBT Cycle 1 Program of Projects, which programs $75 million in new funding capacity covering FY 2024-25 through FY 2027-28. | adopted | Pass |
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25-0219
| 1 | 12a. | | Resolution | Regional Transportation Revenue Measure Polling Results
Overview by EMC Research, Inc. (EMC) of polling results related to a future regional transportation revenue measure. | | |
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25-0293
| 1 | 12b. | | Report | Transportation Revenue Measure Principles
Legislative update on enabling legislation for a transportation revenue measure and draft principles to guide MTC’s advocacy. | adopted | Pass |
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25-0217
| 1 | 12c. | | Resolution | Senate Bill (SB) 239 (Arreguín): Ralph M. Brown Act Teleconferencing Reform
Co-sponsor SB 239 (Arreguín) to expand remote meeting options for non-decision-making local legislative bodies - including advisory boards - that do not take final action. | adopted | Pass |
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25-0278
| 1 | 12d. | | Resolution | Regional Housing Needs Allocation Credit for Preservation
Co-sponsor a bill by Assemblymember Sharon Quirk-Silva to allow cities and counties to earn credit toward their Regional Housing Needs Allocation (RHNA) targets by preserving “naturally occurring affordable housing” with long-term deed restrictions. | adopted | Pass |
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25-0388
| 1 | 13. | | Report | Public Comment | | |
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