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, February 25, 2026  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission meeting is scheduled to take place at 9:35 a.m.  
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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
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All standing committee meeting agendas may also be accessed on  
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On Legistar here: https://mtc.legistar.com/Calendar.aspx  
Detailed instructions on participating via Zoom are available at:  
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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, Candance Andersen, Marilyn Ezzy Ashcraft, Pat Burt,  
Noelia Corzo, 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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Executive Director's Report  
26-0197  
5a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
6. Commissioner Comments  
7. Consent Calendar  
26-0198  
Action:  
7a.  
Approval of the Commission Minutes of the January 28, 2026 meeting  
Commission Approval  
Attachments:  
7a_26-0198_January_28_2026_Draft_Commission_Minutes.pdf  
Programming and Allocations Committee (Commission Consent)  
26-0199  
7b.  
MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various  
revisions to the MTC Exchange and One Bay Area Grant (OBAG 3)  
Program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
7b_26-0199_1_Summary_Sheet_MTC_Exchange_OBAG3.pdf  
7b_26-0199_2_MTC_Resolution_4505.pdf  
7b_26-0199_3_MTC_Resolution_3989.pdf  
26-0200  
7c.  
MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised.  
Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra  
Costa County and the Solano Transportation Authority (STA), and a  
rescission of $2.7 million in RM3 Capital Funds for STA.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
7c_26-0200_1_Summary_Sheet_RM3_Allocation_CCC_STA.pdf  
7c_26-0200_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf  
7c_26-0200_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf  
7c_26-0200_4_MTC_Resolution_4584.pdf  
7c_26-0200_5_MTC_Resolution_4595.pdf  
7c_26-0200_6_MTC_Resolution_4731.pdf  
26-0203  
7d.  
MTC Resolution No. 4744, Revised. Adoption of the 2027 Regional Active  
Transportation Program (ATP) Cycle 8 Guidelines.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
7d_26-0203_1_Summary_Sheet_ATP_Cycle_8.pdf  
7d_26-0203_2_Attachment_A_ATP_Cycle_8_Guideline_Changes.pdf  
7d_26-0203_3_Attachment_B_ATP_Cycle_8.pdf  
7d_26-0203_4_MTC_Resolution_4744.pdf  
26-0243  
7e.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-27.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
7e_26-0243_1_2027_TIP_Amendment_2025-27.pdf  
7e_26-0243_2_Attachment_A_TIP_Revision_Summary.pdf  
7e_26-0243_3_MTC_Resolution_4646.pdf  
Regional Network Management Committee (Commission Consent)  
26-0205  
7f.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointments  
Action:  
Commission Approval  
Jose Ahrens  
Presenter:  
Attachments:  
7f_26-0205_1_Summary_Sheet_RNM_Cust_Adv_Group_Charter_New_Membe  
7f_26-0205_2_MTC_Resolution_4610.pdf  
Committee Report  
8. Programming and Allocations Committee Report (Fleming)  
26-0202  
8a.  
MTC Resolution No. 4742. FY2026-27 MTC Fund Estimate.  
Annual Fund Estimate and proposed apportionment and distribution of  
approximately $1 billion in Transportation Development Act (TDA) Local  
Transportation Fund, State Transit Assistance (STA), State of Good  
Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit related  
bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds  
for FY2026-27.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8a_26-0202_1_Summary_Sheet_FY27_Fund_Estimate.pdf  
8a_26-0202_2_MTC_Resolution_4742.pdf  
8a_26-0202_3_Presentation_FY27_Fund_Estimate_.pdf  
26-0201  
8b.  
MTC Resolution No. 4604, Revised. MTC Community Action Resource  
and Empowerment (CARE) - Community-Based Transportation Plan  
Project Development Technical Assistance (CBTP TA).  
Revisions to the MTC Community Action Resource and Empowerment  
(CARE) guidelines to establish county-level funding amounts for CBTP TA  
and update the program guidelines. Staff will also provide an overview of  
the Participatory Budgeting component of CARE including anticipated next  
steps in framework development.  
Action:  
Commission Approval  
Janica Mendillo  
Presenter:  
Attachments:  
8b_26-0201_1_Summary_Sheet_CARE_CBTP.pdf  
8b_26-0201_2_MTC_Resolution_4604.pdf  
8b_26-0201_3_Presentation_CARE.pdf  
26-0204  
8c.  
MTC Resolution Nos. 4505, Revised, and 4740, Revised. Revisions to the  
One Bay Area Grant (OBAG 3 and 4) programs.  
Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including  
establishing additional OBAG 4 policies and procedures and  
programming a total of $81 million in OBAG 4 funds to MTC for planning  
and implementation activities by County Transportation Agencies (CTAs)  
($41 million) and MTC ($40 million).  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8c_26-0204_1_Summary_Sheet_OBAG_3_and_4_Revisions.pdf  
8c_26-0204_2_Attachment_A_OBAG_4_Development_Timeline.pdf  
8c_26-0204_3_Attachment_B_Proposed_OBAG_4_Policy_Summary.pdf  
8c_26-0204_4_MTC_Resolution_4740.pdf  
8c_26-0204_5_Public_Comment_BART.pdf  
9. Commission Approval  
26-0206  
9a.  
Transit-Oriented Communities (TOC) Incentive Program  
Overview of the proposed $45 million TOC Incentive Program as part of  
One Bay Area Grant (OBAG) Cycle 4, including the TOC Evaluation  
Framework  
Action:  
Commission Approval  
Gillian Adams  
Presenter:  
Attachments:  
9a_26-0206_1_Summary_Sheet_TOC_Incentive_Program.pdf  
9a_26-0206_2_MTC_Resolution_4754_TOC_Incentive_Program.pdf  
9a_26-0206_3_Attachment_1_TOC_Housing_Protection_Policy_Context_and_O  
9a_26-0206_4_Attachment_2_Summary_TOC_Administrative_Guidance_Chan  
9a_26-0206_5_Attachment_3_Presentation_TOC_Incentive_Program.pdf  
10. Commission Information  
26-0252  
10a.  
Next-Generation Clipper Update  
Update on the Next-Generation Clipper system, highlighting the program’s  
background and development history, as well as implementation progress  
of the new account-based platform and transitioning current Clipper users.  
Action:  
Commission Information  
Presenter:  
Jason Weinstein, MTC and Richard Bruce, Cubic Transportation Systems  
10a_26-0252_Next_Generation_Clipper_Update.pdf  
Attachments:  
11. Closed Session  
26-0239  
26-0240  
11a.  
11b.  
Closed Session / Public Comment  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
Titles: Executive Director, General Counsel  
CONFERENCE WITH LABOR NEGOTIATORS  
Agency designated representatives: Sue Noack and Stephanie  
Moulton-Peters  
Unrepresented Employees: Executive Director, General Counsel  
The Commission will meet in Closed Session, pursuant to Government  
Code §54957, with respect to the Executive Director’s and General  
Counsel’s performance and compensation range of non-represented  
employees. Neither the Executive Director nor General Counsel shall be  
present for discussions on compensation.  
12. Open Session / Report out from Closed Session  
26-0241  
12a.  
MTC Resolution No. 4369, Revised. Approval of the Executive Director’s  
Performance Evaluation, associated compensation range and salary  
adjustment - final amount to be read into the record.  
Action:  
Commission Approval  
26-0242  
12b.  
MTC Resolution No. 4741. Approval of General Counsel’s Performance  
Evaluation, associated compensation range and salary adjustment - final  
amount to be read into the record.  
Action:  
Commission Approval  
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 regular meeting of the Metropolitan Transportation Commission is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on March 25, 2026. Any changes to the schedule will be duly noticed to the public.