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.