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26-0027
| 1 | 4a. | | Report | Closed Session / Public Comment | | |
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26-0028
| 1 | 4b. | | Resolution | 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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26-0029
| 1 | 5a. | | 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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26-0030
| 1 | 5b. | | 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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25-1507
| 1 | 7a. | | Report | Policy Advisory Council Report | | |
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25-1508
| 1 | 8a. | | Report | Executive Director's Report | | |
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26-0031
| 1 | 10a. | | Minutes | Approval of the Commission Minutes of the November 19, 2025 meeting | | |
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26-0032
| 1 | 10b. | | Resolution | Metropolitan Transportation Commission Resolution No. 4698, Revised. Fiscal Year 2025-26 Overall Work Program (OWP) Amendment No. 1. | | |
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26-0033
| 1 | 12a. | | Resolution | Metropolitan Transportation Commission (MTC) Resolution No. 4703, Revised. Fiscal Year (FY) 2025-26 Operating and Capital Budgets Amendment No. 1
A request that the Commission approve MTC Resolution No. 4703 Revised. FY 2025-26 Operating and Capital Budgets, Amendment No. 1 | | |
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26-0034
| 1 | 10c. | | Resolution | MTC Resolution No. 4710, Revised. Allocation of $3.1 million FY 2025-26 Transit Assistance (STA) funds to Sonoma Marin Area Rail Transit (SMART) to support transit operations and capital projects in the region. | | |
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26-0035
| 1 | 10d. | | Resolution | MTC Resolution Nos. 4510, Revised and 4674, Revised. Transit Capital Priorities Program Revisions FYs 2023-24 and 2025-26. | | |
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26-0036
| 1 | 10e. | | 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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26-0037
| 1 | 10f. | | Resolution | MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA) State of Good Repair (SGR) Allocations. | | |
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26-0038
| 1 | 10g. | | Resolution | MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations Program (LCTOP) Corrective Action Plans (CAPs). | | |
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26-0070
| 1 | 10h. | | Resolution | MTC Resolution No. 4537, Revised. Major Project Advancement Policy: Update of the contingency on the approved Stage Gate Recommendation for Transbay Joint Powers Authority - the Portal Project. | | |
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26-0039
| 1 | 11a. | | Resolution | MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised; 4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA), San Francisco Municipal Transportation Agency (SFMTA), the City of Union City and the City of Richmond.
Recommended allocation of a total of $95.58 million in RM3 capital funds to six projects:
· RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to WETA for the Downtown San Francisco Gate G Universal Charging Float Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project #5.8).
· RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).
· RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to the City of Union City for the Quarry Lakes Parkway Project (RM3 Project #17.5).
· RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program: 1) $2.5 million to the City of Richmond for the Richmon | | |
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26-0040
| 1 | 11b. | | Resolution | MTC Resolution No. 4728, Revised. 2026 Regional Transportation Improvement Program (RTIP) Program of Projects.
Adoption of the Program of Projects for the 2026 Regional Transportation Improvement Program (RTIP), totaling approximately $142 million in programming for the Bay Area. | | |
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26-0041
| 1 | 12b. | | Report | Senate Bill 63 Transportation Revenue Measure Update
Recap of legislation, implementation activities to date, polling results and next steps | | |
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