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, April 22, 2026  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission meeting is scheduled to take place at 9:35 a.m.  
or immediately following the preceding meeting. This meeting shall consist of a simultaneous  
teleconference call at the following location(s): Hudson Loft, 1200 S Hope St, Los Angeles, CA  
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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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, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,  
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, 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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
4a.  
MTC Resolution No. 4766. Resolution of Appreciation for Kenneth Folan  
on the occasion of his retirement from MTC  
Action:  
Commission Approval  
Attachments:  
5. MTC ABAG Community Advisory Council Report  
5a.  
MTC ABAG Community Advisory Council Report  
Action:  
Information  
Presenter:  
MTC ABAG Community Advisory Council Chair Chair Lieu  
Attachments:  
6. Executive Director's Report  
6a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
Attachments:  
7. Commissioner Comments  
8. Public Hearing: Assembly Bill 2561 Report to Commission  
8a.  
MTC Vacancy Rates and Recruitment and Retention - AB 2561 Public  
Hearing  
Action:  
Information  
Presenter:  
Mike Aycock  
Attachments:  
9. Consent Calendar  
Action:  
9a.  
Approval of the Commission Minutes of the March 25, 2026 meeting  
Commission Approval  
Attachments:  
Administration Committee (Commission Consent)  
9b.  
MTC Resolution No. 4755. Fiscal Year (FY) 2026-27 Overall Work  
Program (OWP).  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
9c.  
MTC Resolution Nos. 4731, Revised; 4660, Revised; 4607, Revised; and  
4584, Revised. Allocation of $37.13 million in Regional Measure 3 (RM3)  
Capital Funds to the City of Alameda, the City of Fremont, the Metropolitan  
Transportation Commission (MTC), and the Eastern Contra Costa Transit  
Authority (ECCTA); rescission of $1 million in RM3 Capital Funds from the  
Bay Area Toll Authority (BATA) and $219,404 in RM3 Capital Funds from  
ECCTA; and update on RM3 Project 17, Dumbarton Corridor  
Improvements Program.  
Action:  
Commission Approval  
Karl Andersen  
Presenter:  
Attachments:  
9d.  
MTC Resolution Nos. 4510, Revised; and 4674, Revised. Transit Capital  
Priorities Program FYs 2023-24, 2024-25, and 2025-26.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
9e.  
Concurrence Request for State Transportation Improvement Program  
(STIP) Amendment Requests in Sonoma & Santa Clara Counties  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
9f.  
MTC Resolution No. 4709, Revised. FY2025-26 Transportation  
Development Act (TDA) operating funds.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
Regional Network Management Committee (Commission Consent)  
9g.  
MTC Resolution No. 4610, Revised. Regional Network Management  
(RNM) Customer Advisory Group Charter - New Member Appointments  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
9h.  
MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot -  
Allocation and Authorization to Distribute Revenues to Transit Operators  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
Joint MTC ABAG Legislation Committee (Commission Consent)  
9i.  
Assembly Bill 1837 (Gonzalez): Bus Camera Parking Enforcement  
Reauthorization  
Makes permanent the forward-facing camera pilot program authorized by  
the MTC-supported Assembly Bill (AB) 917 (Bloom, 2021), which enables  
transit agencies to utilize video imaging to enforce parking violations at  
bus stops and on bus-only lanes.  
Action:  
Support / Commission Approval  
Jadie Moar  
Presenter:  
Attachments:  
Committee Reports  
10. Programming and Allocations Committee Report (Fleming)  
10a.  
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1  
(SB1) Competitive Program Nominations.  
Proposed Regional Approach and Prioritization Principles for Bay Area  
SB1 competitive program nominations, including Solutions for Congested  
Corridors, Trade Corridor Enhancement, and Local Partnership Programs  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
10b.  
Regional Measure 3 (RM 3) Express Lanes Programming & Allocation  
i. MTC Resolution No. 4411, Revised. Programming of RM3 Express  
Lanes Program $60 Million Reserve. Programming of $60 Million from  
RM3 Express Lanes Category for the I-680 Completion Project in Contra  
Costa County and U.S. 101 Express Lanes Phase 5 in Santa Clara  
County.  
ii. MTC Resolution No. 4759. Allocation of $33.9 million in Regional  
Measure 3 (RM3) Capital Funds to the Contra Costa Transportation  
Authority for the I-680 Northbound Express Lane Completion Project in  
Contra Costa County.  
Action:  
Commission Approval  
Presenter:  
David Man and Kenneth Kao  
Attachments:  
10c.  
MTC Resolution No. 4273, Revised. FY 2025-26 Cap and Trade Low  
Carbon Transit Operations Program (LCTOP) Cycle A and B and FY  
2025-26 Transit Performance Initiative (TPI) Award Recommendations.  
Approval of MTC’s FY 2025-26 Low Carbon Transit Operations (LCTOP)  
program (MTC Resolution No. 4273, Revised) distributing $12.9 million in  
Cycle A population-based LCTOP funds, and an estimated $6.4 million in  
Cycle B population-based funds. Includes recommendation of awards for  
the competitive FY 2025-26 Transit Performance Initiative (TPI) program.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
10d.  
MTC Resolution Nos. 3989, Revised, 4505, Revised, and 4740, Revised.  
One Bay Area Grant (OBAG 3 and 4) and MTC exchange program  
Revisions.  
Revisions to OBAG 3 and 4 and MTC exchange programs, including  
programming $11,607,000 to Caltrans for the Resilient SR 37 project,  
$10,000,000 to MTC for the Community Action Resource and  
Empowerment Participatory Budgeting-Project Delivery program, and  
$2,000,000 to MTC for Pavement Management programs.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
11. Joint MTC ABAG Legislation Committee Report (John-Baptiste)  
11a.  
Senate Bill 1411 (Stern): Greenhouse Gas Reduction Fund: High Speed  
Rail  
Revises California High Speed Rail funding conditions to eliminate the cap  
on expenditures outside the Central Valley Merced-to-Bakersfield  
segment.  
Action:  
Support and Seek Amendments / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
11b.  
Senate Bill 1375 (Cortese): Diridon Station Environmental Streamlining  
Expedites Diridon Station project delivery by exempting the project from  
the California Environmental Quality Act (CEQA) review, provided the  
project complies with certain provisions.  
Action:  
Support  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
12. Public Comment / Other Business  
Attendees participating by Zoom wishing to speak should use the “raise hand” feature or  
dial *9. When called upon, unmute yourself or dial *6.  
13. 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 May 27, 2026. Any changes to the schedule will be duly noticed to the public.