Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, February 28, 2024  
9:40 AM  
Board Room - 1st Floor  
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  
16 -  
Present:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci,  
Commissioner Fleming, Commissioner Mahan, Commissioner Miley, Commissioner  
Moulton-Peters, Commissioner Noack, Commissioner Papan, Commissioner  
Rabbitt, Commissioner Ronen, and Commissioner Spering  
2 - Commissioner Glover, and Commissioner Thao  
Absent:  
Commissioner Canepa arrived during agenda item 8.  
Non-Voting Commissioner Present: Commissioner Giacopini and Commissioner Schaaf  
Non-Voting Commissioners Absent: Commissioner El-Tawansy  
2. Chair's Report  
3. Policy Advisory Council Report  
24-0317  
Policy Advisory Council Report  
Information  
3a.  
Action:  
4. Executive Director's Report  
24-0318  
Executive Director’s Report  
Information  
4a.  
Action:  
5. Commissioner Comments  
6. Consent Calendar  
Upon the motion by Commissioner Chavez and seconded by Commissioner  
Ronen, the Commission unanimously approved the Consent Calendar by the  
following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner Fleming,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Noack, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Glover and Commissioner Thao  
Absent:  
24-0194  
Approval of Commission Minutes of the January 24, 2024 Meeting  
Commission Approval  
6a.  
Action:  
Regional Network Management Committee  
24-0160  
6b.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointment  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Programming and Allocations Committee  
24-0135  
6c.  
MTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of  
$212 million in FY2023-24 Transportation Development Act, State Transit  
Assistance, Regional Measure 2, and AB1107 funds to the City of  
Fairfield, the San Francisco Municipal Transportation Agency and MTC to  
support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
24-0137  
6d.  
MTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to  
the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction  
Program, and MTC exchange program, including programming $1 million  
in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State  
Route 237 in Santa Clara County and changing the fund source for $16.5  
million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate  
timely CRP program delivery.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
24-0140  
6e.  
6f.  
MTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6  
million in Regional Measure 3 capital funds to San Francisco Municipal  
Transportation Agency and Bay Area Toll Authority.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
24-0142  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-27.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Committee Report  
7. Programming and Allocations Committee Report (Chavez)  
24-0136  
7a.  
MTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate.  
Annual Fund Estimate and proposed apportionment and distribution of  
approximately $1 billion in Transportation Development Act (TDA) Local  
Transportation Fund, State Transit Assistance (STA), State of Good  
Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related  
bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds  
for FY 2024-25.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Upon the motion by Commissioner Chavez and seconded by Commissioner  
Papan, the Commission unanimously adopted MTC Resolution No. 4629. The  
motion carried by the following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner Fleming,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Noack, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Glover and Commissioner Thao  
Absent:  
24-0138  
7b.  
MTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement  
Program (PIP).  
Recommend adoption of the Fiscal Year 2023-24 Productivity  
Improvement Program which incorporates the Senate Bill 125-related  
Regional Accountability Measures for emergency transit funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Upon the motion by Commissioner Chavez and seconded by Commissioner  
Ronen, the Commission unanimously adopted MTC Resolution No. 4630. The  
motion carried by the following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner Fleming,  
Commissioner Mahan, Commissioner Miley, Commissioner Moulton-Peters,  
Commissioner Noack, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Glover and Commissioner Thao  
Absent:  
8. Public Comment / Other Business  
Commissioner Canepa arrived during agenda item 8.  
Aleta Dupree was called to speak.  
9. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission will be held on  
Wednesday, March 27, 2024 at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.