Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Metropolitan Transportation Commission  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, December 17, 2025  
9:35 AM  
Yerba Buena Conference Room - 1st Floor  
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  
Chair Noack called the meeting to order at approximately 10:55 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
14 -  
Present:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Fleming,  
Commissioner Lee, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan, and  
Commissioner Ramos  
3 - Commissioner John-Baptiste, Commissioner Melgar, and Commissioner Miley  
Absent:  
Commissioner Manfree and Commissioner Ramos participated remotely from a noticed remote  
location.  
Non-Voting Commissioner Present: Commissioner Giacopini (remotely)  
Non-Voting Commissioners Absent: Commissioner Ambuehl and Commissioner Schaaf  
2. Pledge of Allegiance / Acknowledgement of the Flag  
Agenda Items 2 and 3 were skipped over because they were addressed during  
the BATA meeting.  
3. Compensation Announcement (Clerk)  
4. Closed Session  
The Closed Session, Open Session, and all associated items were deferred to  
January 2026.  
26-0027  
Closed Session / Public Comment  
4a.  
26-0028  
4b.  
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  
26-0029  
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:  
Action:  
Commission Approval  
26-0030  
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.  
Commission Approval  
6. Chair's Report  
7. Policy Advisory Council Report  
25-1507  
Policy Advisory Council Report  
7a.  
Action:  
Information  
Carina Lieu  
Presenter:  
Carina Lieu, Policy Advisory Council Chair, gave the report.  
Roland Lebrun was called to speak under agenda item 7a.  
8. Executive Director's Report  
25-1508  
Executive Director's Report  
8a.  
Action:  
Information  
Presenter:  
Andrew Fremier  
Executive Director, Andrew Fremier gave the report.  
9. Commissioner Comments  
10. Consent Calendar  
Upon the motion by Commissioner Abe-Koga and seconded by Vice Chair  
Moulton-Peters, the Commission unanimously approved the Consent Calendar by  
the following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming,  
Commissioner Lee, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and  
Commissioner Ramos  
3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley  
Absent:  
26-0031  
Approval of the Commission Minutes of the November 19, 2025 meeting  
Commission Approval  
10a.  
10b.  
Action:  
26-0032  
Metropolitan Transportation Commission Resolution No. 4698, Revised.  
Fiscal Year 2025-26 Overall Work Program (OWP) Amendment No. 1.  
Action:  
Commission Approval  
Elizabeth Ramos  
Presenter:  
Programming and Allocations Committee (Commission Consent)  
26-0034  
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:  
26-0035  
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:  
26-0036  
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:  
26-0037  
10f.  
MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA)  
State of Good Repair (SGR) Allocations.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
26-0038  
10g.  
10h.  
MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations  
Program (LCTOP) Corrective Action Plans (CAPs).  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
26-0070  
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:  
Committee Report  
11. Programming and Allocations Committee Report (Fleming)  
26-0039  
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:  
Upon the motion by Commissioner Fleming and seconded by Commissioner  
Papan, the Commission unanimously adopted MTC Resolution Nos. 4614,  
Revised; 4615, Revised; 4660, Revised; 4733; and 4734. The motion carried by the  
following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming,  
Commissioner Lee, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and  
Commissioner Ramos  
3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley  
Absent:  
26-0040  
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:  
Upon the motion by Commissioner Fleming and seconded by Commissioner  
Abe-Koga, the Commission unanimously adopted MTC Resolution No. 4728,  
Revised. The motion carried by the following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming,  
Commissioner Lee, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and  
Commissioner Ramos  
3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley  
Absent:  
12. Commission Information / Approval  
26-0033  
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:  
The following members of the public were called to speak on agenda item 12a:  
Adina Levin and Roland Lebrun.  
Upon the motion by Commissioner Ezzy Ashcraft and seconded by Commissioner  
Mashburn, the Commission unanimously adopted MTC Resolution No. 4703,  
Revised. The motion carried by the following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming,  
Commissioner Lee, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and  
Commissioner Ramos  
3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley  
Absent:  
26-0041  
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  
The following members of the public were called to speak on agenda item 12b:  
Jane Kramer, Adina Levin, and Roland Lebrun.  
13. Public Comment / Other Business  
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.