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25-1098
| 1 | | | Resolution | Appointment of Commissioner Barbara Lee to the 2nd Wednesday Committees | approved | Pass |
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25-1011
| 1 | 4a. | | Report | Senate Bill 63 (Wiener/Arreguín) Update | | |
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25-0999
| 1 | 5a. | | Report | Policy Advisory Council Report | | |
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25-1000
| 1 | 6a. | | Report | Executive Director's Report | | |
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25-1001
| 1 | 8a. | | Minutes | Approval of the Commission Minutes of the June 25, 2025 meeting | | |
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25-1024
| 1 | 8b. | | Contract | Clipper Purchase Order with a Sole Source Single Provider Justification with Paragon ID High Point US ($2,000,000) | | |
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25-1023
| 1 | 8c. | | Resolution | International Travel Request: MTC staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria. | approved | Pass |
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25-1002
| 1 | 8d. | | Resolution | MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15 | | |
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25-1004
| 1 | 8e. | | Resolution | 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). | | |
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25-1006
| 1 | 8f. | | Resolution | 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 | | |
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25-1007
| 1 | 8g. | | Resolution | MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions. | | |
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25-1008
| 1 | 8h. | | Resolution | 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. | | |
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25-1009
| 1 | 8i. | | Resolution | 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. | | |
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25-1010
| 1 | 9a. | | Resolution | 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. | adopted | Pass |
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25-1037
| 1 | 9b. | | Report | 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. | | |
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