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, December 17, 2025  
9:35 AM  
Yerba Buena Conference Room - 1st Floor  
The Metropolitan Transportation Commission meeting is scheduled to take place at 9:35 a.m.  
or immediately following the preceding meeting, whichever occurs later. This meeting shall  
consist of a simultaneous teleconference call at the following location(s):  
1195 Third St., Suite 310, Napa CA 94559 (Crystal Conference Room)  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference 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  
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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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Please include the committee or board meeting name and agenda item number in the subject  
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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, 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*  
*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. Closed Session  
4a.  
4b.  
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.  
5. Open Session / Report out from Closed Session  
5a.  
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  
5b.  
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  
6. Chair's Report  
7. Policy Advisory Council Report  
7a.  
Policy Advisory Council Report  
Action:  
Information  
Carina Lieu  
Presenter:  
Attachments:  
8. Executive Director's Report  
8a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
Attachments:  
9. Commissioner Comments  
10. Consent Calendar  
Action:  
10a.  
Approval of the Commission Minutes of the November 19, 2025 meeting  
Commission Approval  
Attachments:  
10b.  
Metropolitan Transportation Commission Resolution No. 4698, Revised.  
Fiscal Year 2025-26 Overall Work Program (OWP) Amendment No. 1.  
Action:  
Commission Approval  
Elizabeth Ramos  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
10c.  
MTC Resolution No. 4710, Revised. Allocation of $3.1 million FY 2025-26  
Transit Assistance (STA) funds to Sonoma Marin Area Rail Transit  
(SMART) to support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
10d.  
MTC Resolution Nos. 4510, Revised and 4674, Revised. Transit Capital  
Priorities Program Revisions FYs 2023-24 and 2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
10e.  
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:  
10f.  
MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA)  
State of Good Repair (SGR) Allocations.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
Attachments:  
10g.  
MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations  
Program (LCTOP) Corrective Action Plans (CAPs).  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
10h.  
MTC Resolution No. 4537, Revised. Major Project Advancement Policy:  
Update of the contingency on the approved Stage Gate Recommendation  
for Transbay Joint Powers Authority - the Portal Project.  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
Committee Report  
11. Programming and Allocations Committee Report (Fleming)  
11a.  
MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised;  
4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3)  
Capital Funds to Water Emergency Transportation Authority (WETA), San  
Francisco Municipal Transportation Agency (SFMTA), the City of Union  
City and the City of Richmond.  
Recommended allocation of a total of $95.58 million in RM3 capital funds  
to six projects:  
·
RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to  
WETA for the Downtown San Francisco Gate G Universal Charging Float  
Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the  
Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project  
#5.8).  
·
RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million  
to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).  
RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to  
·
the City of Union City for the Quarry Lakes Parkway Project (RM3 Project  
#17.5).  
·
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements  
Program: 1) $2.5 million to the City of Richmond for the Richmond  
Wellness Trail Phase II Project (RM3 Project #25.6); and 2) $7.5 million to  
the City of Richmond for the Neighborhood Complete Streets Project (RM3  
Project #25.7).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
11b.  
MTC Resolution No. 4728, Revised. 2026 Regional Transportation  
Improvement Program (RTIP) Program of Projects.  
Adoption of the Program of Projects for the 2026 Regional Transportation  
Improvement Program (RTIP), totaling approximately $142 million in  
programming for the Bay Area.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
12. Commission Information / Approval  
12a.  
Metropolitan Transportation Commission (MTC) Resolution No. 4703,  
Revised. Fiscal Year (FY) 2025-26 Operating and Capital Budgets  
Amendment No. 1  
A request that the Commission approve MTC Resolution No. 4703  
Revised. FY 2025-26 Operating and Capital Budgets, Amendment No. 1  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
12b.  
Senate Bill 63 Transportation Revenue Measure Update  
Recap of legislation, implementation activities to date, polling results and  
next steps  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
13. Public Comment / Other Business  
Remote participants wishing to speak should use the raise hand feature or dial *9 and  
you will be called upon at the appropriate time to speak.  
14. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday,  
January 28, 2026 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.