Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, October 23, 2024  
9:35 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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Clerk: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (10).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Policy Advisory Council Report  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
6. Executive Director's Report  
6a.  
Executive Director's Report  
Information  
Action:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of Commission Minutes of the September 25, 2024 Meeting  
Commission Approval  
Attachments:  
8b.  
MTC Resolution No. 4671. Design Immunity for the Regional Mapping and  
Wayfinding Project  
Action:  
Commission Approval  
Jason Lee  
Presenter:  
Attachments:  
Programming and Allocations Committee  
8c.  
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised;  
4653, Revised; 4654, Revised; and 4668.  
The proposed action revises the FY2024-25 MTC Fund Estimate and  
allocates $141.4 million in FY2024-25 Transportation Development Act  
(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2),  
Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four  
transit operators to support transit operations and capital projects in the  
region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8d.  
MTC Resolution No. 3914, Revised. Allocation of $3 million in Assembly  
Bill (AB) 1171 Bridge Toll Capital Funds to the Tri-Valley - San Joaquin  
Valley Regional Rail Authority (TVSJVRRA).  
Recommended allocation of $3 million in AB 1171 Bridge Toll capital  
funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority  
(TVSJVRRA) for continuation of 30% design, federal environmental review  
documents, preparation of reports for Caltrans’ Project Approval and  
Environmental Document (PA&ED) phase, and support of various  
operations and technical reports/studies on the Valley Link project.  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
8e.  
MTC Resolution No. 4657. Allocation of FY 2024-25 Transportation  
Development Act (TDA) funds to the Solano Transportation Authority for  
countywide planning and coordination.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4612, Revised. Revisions to the Regional Measure 3  
(RM3) Allocation to the Transbay Joint Powers Authority (TJPA) for the  
Caltrain Downtown Extension (“The Portal”).  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
Committee Reports  
9. Programming and Allocations Committee (Chavez)  
9a.  
MTC Resolution No. 4663, Revised. Amendment to Nominations for  
Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program.  
Amendment to nominations for Senate Bill 1 (SB1) Solutions for  
Congested Corridors (SCC) Program and Presentation from VTA on  
BART Silicon Valley Phase 2 Extension project.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
10. Planning Committee (Spering)  
10a.  
Plan Bay Area 2050 Amendment: Sonoma-Marin Area Rail Transit to  
Healdsburg  
Approval of a proposed amendment to Plan Bay Area 2050 (“Plan”) to  
include the Sonoma-Marin Area Rail Transit District’s (SMART) passenger  
rail service extension to Healdsburg, and the approval of two companion  
technical documents: the Transportation-Air Quality Conformity Analysis  
(Conformity Analysis) and the Environmental Impact Report (EIR)  
Addendum. These documents demonstrate that the Amended Plan  
complies with federal air quality standards and the California  
Environmental Quality Act (CEQA).  
Action:  
1. MTC Resolution No. 4665: Transportation-Air Quality Conformity  
Analysis for the Amended Plan Bay Area 2050 and the 2025  
Transportation Improvement Program / Commission Approval  
2. MTC Resolution No. 4666: Addendum to the Final Environmental  
Impact Report for Plan Bay Area 2050 / Commission Approval  
ABAG Resolution No. 09-24: Addendum to the Final Environmental  
Impact Report for Plan Bay Area 2050 / ABAG Executive Board  
Approval  
3. MTC Resolution No. 4667: Amendment to Plan Bay Area 2050 /  
Commission Approval  
ABAG Resolution No. 10-24: Amendment to Plan Bay Area 2050 /  
ABAG Executive Board Approval  
Presenter:  
Dave Vautin  
Attachments:  
11. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
12. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission will be held on  
Wednesday, November 20, 2024 at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.