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26-0239
| 1 | 11a. | | Report | Closed Session / Public Comment | | |
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26-0240
| 1 | 11b. | | Report | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Titles: Executive Director, General Counsel
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Sue Noack and Stephanie Moulton-Peters
Unrepresented Employees: Executive Director, General Counsel
The Commission will meet in Closed Session, pursuant to Government Code §54957, with respect to the Executive Director’s and General Counsel’s performance and compensation range of non-represented employees. Neither the Executive Director nor General Counsel shall be present for discussions on compensation. | | |
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26-0241
| 1 | 12a. | | Resolution | MTC Resolution No. 4369, Revised. Approval of the Executive Director’s Performance Evaluation, associated compensation range and salary adjustment - final amount to be read into the record. | | |
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26-0242
| 1 | 12b. | | Resolution | MTC Resolution No. 4741. Approval of General Counsel’s Performance Evaluation, associated compensation range and salary adjustment - final amount to be read into the record. | | |
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26-0197
| 1 | 5a. | | Report | Executive Director's Report | | |
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26-0198
| 1 | 7a. | | Minutes | Approval of the Commission Minutes of the January 28, 2026 meeting | | |
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26-0199
| 1 | 7b. | | Resolution | MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program. | | |
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26-0200
| 1 | 7c. | | Resolution | MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised. Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra Costa County and the Solano Transportation Authority (STA), and a rescission of $2.7 million in RM3 Capital Funds for STA. | | |
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26-0243
| 1 | 7e. | | Resolution | MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-27. | | |
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26-0205
| 1 | 7f. | | Resolution | MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments | | |
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26-0201
| 1 | 8b. | | Resolution | MTC Resolution No. 4604, Revised. MTC Community Action Resource and Empowerment (CARE) - Community-Based Transportation Plan Project Development Technical Assistance (CBTP TA).
Revisions to the MTC Community Action Resource and Empowerment (CARE) guidelines to establish county-level funding amounts for CBTP TA and update the program guidelines. Staff will also provide an overview of the Participatory Budgeting component of CARE including anticipated next steps in framework development. | | |
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26-0202
| 1 | 8a. | | Resolution | MTC Resolution No. 4742. FY2026-27 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 FY2026-27. | | |
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26-0203
| 1 | 7d. | | Resolution | MTC Resolution No. 4744, Revised. Adoption of the 2027 Regional Active Transportation Program (ATP) Cycle 8 Guidelines. | | |
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26-0204
| 1 | 8c. | | Resolution | MTC Resolution Nos. 4505, Revised, and 4740, Revised. Revisions to the One Bay Area Grant (OBAG 3 and 4) programs.
Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including establishing additional OBAG 4 policies and procedures and programming a total of $81 million in OBAG 4 funds to MTC for planning and implementation activities by County Transportation Agencies (CTAs) ($41 million) and MTC ($40 million). | | |
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26-0206
| 1 | 9a. | | Resolution | Transit-Oriented Communities (TOC) Incentive Program
Overview of the proposed $45 million TOC Incentive Program as part of One Bay Area Grant (OBAG) Cycle 4, including the TOC Evaluation Framework | | |
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26-0252
| 1 | 10a. | | Report | Next-Generation Clipper Update
Update on the Next-Generation Clipper system, highlighting the program’s background and development history, as well as implementation progress of the new account-based platform and transitioning current Clipper users. | | |
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