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, September 10, 2025  
9:45 AM  
Board Room - 1st Floor  
Special Meeting  
The Special Commission is scheduled to meet at 9:45 a.m. or immediately following the  
Programming and Allocations Committee meeting, whichever occurs later.  
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.  
iPhone One-Tap: US:  
+16694449171,,89909272394# US  
+16699006833,,89909272394# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 899 0927 2394  
International numbers available: https://bayareametro.zoom.us/u/kG3xhauFE  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
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, 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*, Vacant*  
*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  
3. Commission Approval  
3a.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-18.  
TIP Amendment 2025-18 includes three projects with federal discretionary  
grants that are subject to lapse if not obligated by September 30, 2025.  
MTC staff are seeking Commission approval to facilitate expedited state  
and federal approval prior to September 30, 2025.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
4. 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.  
5. Adjournment / Next Meetings:  
The next regular meeting of the Commission is scheduled to be held on Wednesday,  
September 24, 2025 at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA 94105. Any changes to the schedule will be duly noticed to the public.