Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, March 26, 2025  
9:40 AM  
Board Room - 1st Floor  
The Commission meeting is scheduled to meet at 9:40 a.m. or immediately following  
the preceding meeting, whichever occurs later. This meeting shall consist of a simultaneous  
teleconference call at the following location(s):  
County of Santa Clara, 70 W. Hedding St., 1st Floor Conference Room, San Jose, CA 95110  
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.  
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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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Clerk: Kimberly Ward  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,  
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,  
Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,  
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*  
*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. Chair's Report  
2a.  
2b.  
MTC Resolution No. 4694. Resolution of Appreciation for Harold Brazil on  
the occasion of his retirement from MTC  
Action:  
Commission Approval  
Attachments:  
Action:  
New Committee Assignments  
Commission Approval  
Attachments:  
3. Policy Advisory Council Report  
Action:  
3a.  
Policy Advisory Council Report  
Information  
Attachments:  
4. Executive Director's Report  
Action:  
4a.  
Executive Director's Report  
Information  
Attachments:  
5. Commissioner Comments  
6. Consent Calendar  
Action:  
6a.  
Approval of the Commission Minutes of the February 26, 2025 meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee  
6b.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-07  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
6c.  
MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and  
4540, Revised. Various revisions to One Bay Area Grant 2 and 3.  
Action:  
Commission Approval  
Thomas Arndt.  
Presenter:  
Attachments:  
6d.  
MTC Resolution No. 4584, Revised. Allocation of $500,000 in Regional  
Measure 3 (RM3) capital funds to Golden Gate Bridge, Highway and  
Transportation District (GGBHTD).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
6e.  
MTC Resolution Nos. 4674, Revised and 4510, Revised. Transit Capital  
Priorities Program FYs 2023-24, 2024-25 and 2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
6f.  
MTC Resolution Nos. 4651, Revised and 4652, Revised. Proposed  
allocation $95.7 million in FY2024-25 Transportation Development Act  
(TDA) and State Transit Assistance (STA) funds to three transit operators  
to support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
MTC Planning Committee  
6g.  
MTC Resolution No. 4686. Establishment of the MTC ABAG Community  
Advisory Council  
Action:  
Commission Approval  
Ky-Nam Miller  
Presenter:  
Attachments:  
Joint MTC ABAG Legislation Committee  
6h.  
Assembly Bill 334 (Petri-Norris): Tolling Interoperability  
Action:  
Support / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
6i.  
Assembly Bill 697 (Wilson): Resilient State Route 37 Corridor Permitting  
Legislation  
Enable the Resilient State Route (SR) 37 partners to advance the SR 37  
program in the most cost-effective and environmentally beneficial manner  
by allowing corridor improvements to follow the California Endangered  
Species Act (CESA) process for permitting.  
Action:  
Support / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
Committee Report  
7. Programming and Allocations Committee Report  
7a.  
MTC Resolution No. 4537, Revised. Major Project Advancement Policy:  
Stage Gate Evaluation and Recommendations for Transbay Joint Powers  
Authority - the Portal Project.  
Under the Major Project Advancement Policy (MAP), this item  
recommends the Commission approve the advancement of the Transbay  
Joint Powers Authority (TJPA)’s The Portal project into MAP Level 1  
through an update to MTC Resolution No. 4537, Revised, contingent on  
formation of a Change Control Board (CCB) with MTC as a member and  
charter executed prior to the start of The Portal Project Phase 2  
(pre-construction), and development of an updated operating cost estimate  
and funding strategy by December 31, 2025.  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
8. MTC Planning Committee Report  
8a.  
Capital Implementation Grant Awards ($40.7 Million)  
Approval of $40.7 million in grants to local jurisdictions to support capital  
investments across the four program areas of parking management,  
regional mobility hubs, and transportation electrification charging  
infrastructure and active transportation capital design technical assistance.  
Action:  
Commission Approval  
Krute Singa  
Presenter:  
Attachments:  
9. Joint MTC ABAG Legislation Committee  
9a.  
Cap and Trade Update and Advocacy Principles  
Overview of Cap and Trade extension discussions in Sacramento and  
requested support of the recommended principles to guide MTC and  
ABAG’s advocacy.  
Action:  
Support / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
9b.  
Assembly Bill 736 (Wicks) and Senate Bill 417 (Cabaldon): Affordable  
Housing Bond Act of 2026  
Places a $10 billion general obligation (GO) bond measure on the June  
2026 statewide ballot for a variety of housing production and preservation  
programs.  
Action:  
Support and Seek Amendment / Commission Approval  
Julie Snyder  
Presenter:  
Attachments:  
9c.  
Senate Bill 63 (Wiener/Arreguin): Bay Area Transportation Revenue  
Measure  
Senate Bill (SB) 63 (Wiener/Arreguín), the regional transportation revenue  
measure authorizing legislation.  
Action:  
Action to be determined at meeting, pending review of bill language /  
Commission Approval  
Presenter:  
Rebecca Long  
Attachments:  
10. 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.  
11. Adjournment / Next Meetings:  
The next regular meeting of the Metropolitan Transportation Commission is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on Wednesday, April 23, 2025.