Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 4/23/2025 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
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25-0466 14a. ResolutionMTC Resolution No. 4701. Resolution of Appreciation for Sui Tan on the occasion of his retirement from MTC.   Not available Not available
25-0467 14b. ResolutionMTC Resolution No. 4702. Resolution of Appreciation for Karin Betts on the occasion of her retirement from MTC.   Not available Not available
25-0468 15a. ReportPolicy Advisory Council Report   Not available Not available
25-0469 16a. ReportExecutive Director's Report   Not available Not available
25-0470 18a. MinutesApproval of the Commission Minutes of the March 26, 2025 meeting   Not available Not available
25-0634 18b. Assembly BillAB 1085 (Stefani): Increased Penalties for the Sale or Manufacture of License plate Obstructions Support Assembly Bill (AB) 1085 (Stefani), which increases penalties for the sale and manufacture of license plate covers, tints and other products intended to shield license plates from detection.   Not available Not available
25-0527 18c. ResolutionMTC Resolution No. 4637, Revised. Fiscal Year (FY) 2024-25 Overall Work Program Amendment No. 4.   Not available Not available
25-0490 110b. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program to program $23.5 million for Housing Incentive Pool (HIP) projects   Not available Not available
25-0491 18e. ResolutionMTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-09.   Not available Not available
25-0492 18f. ResolutionMTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).   Not available Not available
25-0510 18g. ResolutionMTC Resolution No. 4586, Revised. Allocation of $7 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA) for Interstate 680/State Route 4 Interchange Improvements.   Not available Not available
25-0511 18h. ResolutionPublic Hearing Summary: Proposed Amendment to the Regional Measure 3 (RM3) Program. MTC Resolution No. 4621, Revised Regional Measure 3 Program Amendments. A summary of public comments received and recommendation to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program.   Not available Not available
25-0529 19a. ResolutionMTC Resolution No. 4698. Fiscal Year (FY) 2025-26 Overall Work Program (OWP). A request that the Commission adopt MTC Resolution No. 4698. This resolution guides the FY 2025-26 OWP, a collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state grants.   Not available Not available
25-0531 19b. ResolutionMTC Resolution No. 4638, Revised. Fiscal Year (FY) 2024-25 Operating and Capital Budgets Amendment No. 2. A request that the Commission adopt MTC Resolution No. 4638, Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2024-25.   Not available Not available
25-0513 18d. ResolutionMTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap and Trade Low Carbon Transit Operations Program (LCTOP), Allocation Request Authorization, and Corrective Action Plan (CAP) Authorization.   Not available Not available
25-0514 110a. ResolutionMTC Resolution No. 3738, Revised. BART Car Exchange Account. Authorizes the withdrawal of $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.   Not available Not available
25-0532 18i. ResolutionMTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators   Not available Not available
25-0635 111a. Senate BillSenate Bill 63 (Wiener/Arreguín): Transportation Revenue Measure Enabling Legislation Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue measure authorizing legislation.   Not available Not available