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26-0094
| 1 | 4a. | | Report | Appreciation for longtime Policy Advisory Council Member and former Chair, Randi Kinman | | |
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26-0212
| 1 | 4b. | | Resolution | MTC Resolution No. 4752. Resolution of Appreciation for Commissioner David Canepa on the occasion of his departure from MTC. | adopted | Pass |
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26-0170
| 1 | 4c. | | Resolution | MTC Resolution No. 4746. Resolution of Appreciation and In Memory of Peter Lee | adopted | Pass |
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26-0027
| 1 | 5a. | | Report | Closed Session / Public Comment | | |
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26-0172
| 1 | 5b. | | Report | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case | | |
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26-0210
| 1 | 7a. | | Report | Updated Committee Assignments | adopted | Pass |
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26-0147
| 1 | 7b. | | Report | Appointment of SB 63 Financial Efficiency Review Oversight Committee Members | adopted | Pass |
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26-0095
| 1 | 8a. | | Report | Executive Director's Report | | |
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26-0097
| 1 | 10a. | | Minutes | Approval of the Commission Minutes of the December 17, 2025, meeting | | |
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26-0153
| 1 | 10b. | | Resolution | MTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointments | | |
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26-0154
| 1 | 10c. | | Resolution | MTC Resolution No. 4622, Revised. Updates to the Regional Network Management Council Charter and Membership Roster | | |
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26-0156
| 1 | 10d. | | Resolution | MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy | | |
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26-0157
| 1 | 10e. | | Resolution | MTC Resolution No. 4709, Revised. Allocation of $7.1 million in FY2025-26 Transportation Development Act (TDA) operating funds to the City of Fairfield (FAST) to support transit operations in the region. | | |
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26-0158
| 1 | 10f. | | Resolution | MTC Resolution No. 4660, Revised. Allocation of $15 million in Regional Measure 3 (RM3) Capital Funds to the City of Newark. | | |
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26-0151
| 1 | 11a. | | Resolution | MTC Resolution No. 4686, Revised (and ABAG Resolution No. 5-2025). Approval of MTC ABAG Community Advisory Council Appointments
A request that the Commission approve the inaugural members of the MTC ABAG Community Advisory Council (term running from January 1, 2026 to December 31, 2029) and make other minor technical changes to MTC Resolution No. 4686. | adopted | Pass |
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26-0152
| 1 | 11b. | | Report | Final 2026 MTC and ABAG Joint Advocacy Program
Final 2026 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities. | adopted | Pass |
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26-0155
| 1 | 12a. | | Resolution | MTC Resolution No. 4739. MTC Bay Area Transit Priority Policy for Roadways
Request for Commission approval of MTC Resolution No. 4739 adopting the Bay Area Transit Priority Policy for Roadways. | adopted | Pass |
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26-0159
| 1 | 13a. | | Resolution | MTC Resolution Nos. 4604, Revised, and 3989, Revised. MTC Community Action Resource and Empowerment (CARE) Power-building and Engagement (Pb+E): Program of Projects (Round 2).
Revisions to MTC Community Action Resource and Empowerment (CARE) guidelines and MTC’s Exchange Program to award an additional $1 million in Power-building and Engagement (Pb+E) grants, augmenting the $1.5 million awarded in November 2025 in Round 1. | adopted | Pass |
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26-0112
| 1 | 14a. | | Resolution | MTC Resolution No. 4740. One Bay Area Grant (OBAG 4) Funding Framework
Adoption of the One Bay Area Grant (OBAG 4) framework, including the funding distribution between regional and county components and Transit-Oriented Communities (TOC) Policy incentive program set-aside | adopted | Pass |
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26-0185
| 1 | 14b. | | Report | Update on Governor’s Budget and the Bay Area Transit Loan
Staff provided an update on ongoing efforts to secure a Bay Area Transit Loan from the state to preserve essential services for Bay Area transit riders, in light of the Governor’s Budget Proposal that authorizes MTC to provide short-term loans to transit agencies. | | |
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