Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, May 22, 2024  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Union City, City Hall (City Council Chambers) 34009 Alvarado-Niles Road, Union City, CA 94587  
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,,81705017507# US  
+16699006833,,81705017507# US  
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: 817 0501 7507  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
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  
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  
5. Policy Advisory Council Report  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
6. Executive Director's Report  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of Commission Minutes of the April 24, 2024 Meeting  
Commission Approval  
Attachments:  
8b.  
International Travel Request: Staff participation in the 2024 Social Housing  
Field Study in Vienna, Austria  
Action:  
Commission Approval  
Andrew Fremier  
Presenter:  
Attachments:  
Programming and Allocations Committee  
8c.  
MTC Resolution Nos. 4570 and 4571. Allocation of $92.4 million in  
FY2023-24 Transportation Development Act (TDA) and State Transit  
Assistance (STA) funds, and three transit operators to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8d.  
MTC Resolution No. 4519, Revised. Transit Transformation Action Plan  
Program of Projects. Revisions to the Transit Transformation Action Plan  
Funding Framework and Program of Projects to program additional $27.8  
million additional funds in support of fare integration, mapping and  
wayfinding, and transit priority initiatives.  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
8e.  
MTC Resolution No. 4529, Revised. State Transit Assistance  
Revenue-Based Exchange Fund. Allocation of approximately $6.8 million  
in State Transit Assistance Revenue-Based Exchange Funds.  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4642. Adoption of the $17.9 million FY2024-25  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
8g.  
MTC Resolution Nos. 4643 and 4644. Adoption FY2024-25 Regional  
Measure 2 Operating & Marketing Assistance Program and FY2024-25  
Regional Measure 3 Operating program.  
Action:  
Commission Approval  
Crystal Giang  
Presenter:  
Attachments:  
8h.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, 4457, Revised,  
4510, Revised, 4513, Revised, and 4649. Transit Capital Priorities  
Program Revisions FY 2023-24, AB 664 and BATA Project Savings  
Programming and Revisions FYs 2016-17 through 2019-20 and FYs  
2021-22 through 2023-24, and FTA Section 5311 Programming for FY  
2023-24.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8i.  
MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised.  
Various revisions to the MTC Exchange Program and One Bay Area Grant  
(OBAG 2 and 3) Programs and an informational update on a FY 2022-23  
apportionment exchange agreement.  
Action:  
Commission Approval  
Thoams Arndt  
Presenter:  
Attachments:  
8j.  
MTC Resolutions No. 4650. Adoption of the Regional Early Action  
Planning (REAP 2) project selection and programming resolution, including  
programming $2.8 million in conditional awards for the Priority Sites  
Technical Assistance program.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
8k.  
MTC Resolution Nos. 4584, Revised; and 4641. Allocation of $3.58 million  
in Regional Measure 3 (RM3) capital funds to Eastern Contra Costa  
Transit Authority (ECCTA), Sonoma-Marin Area Rail Transit (SMART), and  
Contra Costa Transportation Authority (CCTA).  
Recommended allocations totaling $3.58 million in RM3 capital funds to  
four projects: 1) North Bay Transit Improvements-$0.30 million to ECCTA  
for the Hydrogen Fueling Station (RM3 Project #26.4) and $2.8 million to  
SMART for the Windsor Extension - Windsor High School Undercrossing  
Project (RM3 Project #26.5); and 2) I-680 Transit Improvements-$0.48  
million to CCTA for the Martinez Amtrak Station Shared Mobility Hub (RM3  
Project #35.1).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
Regional Network Management Committee  
8l.  
MTC Resolution No. 4648. Regional Network Management Performance  
Measures  
Proposed initial Regional Network Management (RNM) performance  
measures for action by the RNM Committee.  
Action:  
Commission Approval  
Presenter:  
Allison Quach, MTC and Hannah Lindelof, BART  
Attachments:  
Committee Reports  
9. Planning Committee Report (Spering)  
9a.  
Priority Sites: Proposed Awards for Technical Assistance  
Referral of technical assistance awards to advance equitable  
transit-oriented development on locally nominated Priority Sites as listed in  
Attachment B to the Commission to authorize the Executive Director or  
designee to negotiate and enter into funding agreements and/or all  
ancillary documents necessary to implement such awards, for a cumulative  
amount not to exceed $4.43 million, subject to available funding.  
Action:  
Commission Approval  
Mark Shorett  
Presenter:  
Attachments:  
10. Legislation Committee Report (Canepa)  
10a.  
Assembly Bill 2645 (Lackey): Electronic Toll Collection Systems:  
Information Sharing with Law Enforcement for Emergency Alerts  
Requires toll agencies to notify law enforcement when a vehicle with a  
license plate associated with an emergency alert is identified in a toll  
system.  
Action:  
Oppose unless Amended / Commission Approval  
Rebecca Long  
Presenter:  
Attachments:  
10b.  
Assembly Bill 2396 (Reyes): State Partnership for Affordable Housing  
Registries in California Grant Program  
Funds the creation of local or regional online portals through which  
prospective renters can search for available deed-restricted apartments  
and submit applications.  
Action:  
Support if Amended / ABAG Executive Board Approval  
Support if Amended / Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
10c.  
Potential Legislation on Bay Area Housing Finance Authority Labor  
Standards  
Potential legislation to authorize the Bay Area Housing Finance Authority  
(BAHFA) to apply labor standards to regional housing bond proceeds  
directly allocated to counties and cities.  
Action:  
Support / ABAG Executive Board Approval  
Support / Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
10d.  
Senate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Transportation  
Revenue Measure Enabling Legislation  
Update on SB 1031, Connect Bay Area Act.  
Information  
Action:  
Presenter:  
Andrew Fremier  
Attachments:  
11. Regional Network Management Committee (Rabbitt)  
11a.  
Transit Agency Progress on Transit Priority & MTC Resolution No. 4647:  
Bus Accelerated Infrastructure Delivery (BusAID) Program  
Update on completed and ongoing transit priority efforts throughout the Bay  
Area, and approval of MTC Resolution No. 4647, which approves  
approximately $18 million in funding for eight near-term transit priority  
projects as part of the Bay Area Transit Transformation Action Plan (TAP)  
BusAID program.  
Action:  
Commission Approval  
Presenter:  
Britt Tanner, MTC; Michael Rhodes, SFMTA; and Robert del Rosario, AC  
Transit  
Attachments:  
12. Commission Information  
12a.  
Draft Metropolitan Transportation Commission Fiscal Year (FY) 2024-25  
Operating and Capital Budgets  
An informational presentation to the Commission of the Draft MTC FY  
2024-25 Operating Budgets.  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
13. 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.  
14. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission will be held on  
Wednesday, June 26, 2024 at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.