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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: 9/24/2025 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1320 14a. ReportUpdated Committee Assignments   Not available Not available
25-1101 14b. ResolutionMTC Resolution No. 4719. Resolution of Appreciation for Denise Rodrigues on the occasion of her retirement from MTC   Not available Not available
25-1102 14c. ResolutionMTC Resolution No. 4724. Resolution of Appreciation for Shimon Israel on the occasion of his retirement from MTC   Not available Not available
25-1103 14d. ResolutionMTC Resolution No. 4729. Resolution of Appreciation for Ashley Nguyen on the occasion of her retirement from MTC   Not available Not available
25-1100 15a. ReportPolicy Advisory Council Report   Not available Not available
25-1153 16a. ReportExecutive Director's Report   Not available Not available
25-1104 18a. MinutesApproval of the Commission Minutes of the July 23, 2025 meeting, September 10, 2025 Special Meeting, and September 12, 2025 Special Meeting   Not available Not available
25-1105 18b. ResolutionMTC Resolution No. 4730. Design Immunity for the State Route 37 Sears Point to Mare Island Improvement Project   Not available Not available
25-1139 18c. ResolutionMTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-19.   Not available Not available
25-1228 18d. ResolutionMTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4727. The proposed action allocates $95.9 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and capital projects in the region.   Not available Not available
25-1141 18e. ResolutionMTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including reprogramming $5 million in MTC exchange funds from BAHFA’s county election costs to BAHFA’s mixed income loan fund.   Not available Not available
25-1143 18f. ResolutionMTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664 Programming, FY 2025-26.   Not available Not available
25-1144 18g. ResolutionMTC Resolution No. 4519, Revised. An update to the Transit Transformation Action Plan Program of Projects to program approximately $1.05 million in State Transit Assistance (STA) Population-Based Funds to support One-Seat Ride paratransit pilot activities.   Not available Not available
25-1227 18h. ResolutionMTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group - Overview and Proposed Structure   Not available Not available
25-1145 19a. ResolutionMTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726, 4584, Revised. Allocation of a total of $87 million in Regional Measure 3 (RM3) Capital Funds to City of Oakland, Water Emergency Transportation Authority (WETA), Santa Clara Valley Transportation Authority (VTA), Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority (BATA), Petaluma Transit, and Marin County Transit District (Marin Transit). Recommended allocation of a total of $87 million in RM3 capital funds to seven projects: RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million to the City of Oakland for the Martin Luther King Jr. Way Streetscape Improvements Project (RM3 Project #3.3). RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for the 400-Passenger Vessel Project (RM3 Project #5.5). RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the environmental phase (RM3 Project #16). RM3 Project 23, State Route 37 Improvements Program – $10 million to the Sonoma County Transportation Authority for the Highway 37/121 Long Term Improvements Project (R   Not available Not available
25-1146 19b. ResolutionMTC Resolution No. 4728. Policies and Procedures for the 2026 Regional Transportation Improvement Program (RTIP). Adoption of the Policies and Procedures for the 2026 RTIP.   Not available Not available