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, June 25, 2025  
9:35 AM  
Board Room - 1st Floor  
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  
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Clerk: Kimberly Ward  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,  
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,  
Alicia John-Baptiste, 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 (9).  
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  
6a.  
Executive Director's Report  
Information  
Action:  
7. Commissioner Comments  
8. Public Hearing: Assembly Bill 2561 Report to Commission  
8a.  
MTC Vacancy Rates and Recruitment and Retention - AB 2561 Public  
Hearing  
Action:  
Information  
Presenter:  
Mike Aycock  
Attachments:  
9. Consent Calendar  
Action:  
9a.  
Approval of the Commission Minutes of the May 28, 2025 meeting  
Commission Approval  
Attachments:  
9b.  
MTC Resolution No. 4723. Classification Plan Update  
Action:  
Commission Approval  
Mike Aycock  
Presenter:  
Attachments:  
9c.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-13  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
9d.  
MTC Resolution Nos. 3989, Revised, 4202, Revised, 4505, Revised, and  
4650, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and  
3), Regional Early Action Planning Grant (REAP 2), and MTC Exchange  
Programs.  
Action:  
Commission Approval  
Presenter:  
Thomas Arndt and Valerie Coleman  
Attachments:  
9e.  
MTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to the  
Transit Transformation Action Plan Program of Projects to program and  
allocation of State Transit Assistance.  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
9f.  
MTC Resolution No. 4708. FY2025-26 Transportation Development Act  
(TDA) Planning and Administration Allocation.  
Action:  
Commission Approval  
Luis Garcias  
Presenter:  
Attachments:  
9g.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, 4510, Revised,  
4674, Revised, 4676, and 4716. Transit Capital Priorities Program  
Revisions FYs 2021-22 through 2023-24 and FY 2024-25, AB 664 and  
BATA Project Savings Programming and Revisions FYs 2019-20,  
2020-21, and 2024-25, and FTA Section 5311 Programming for FY  
2024-25.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
9h.  
MTC Resolution Nos. 4615, Revised; and 4595 Revised. Allocation of a  
$17.6 million in Regional Measure 3 (RM3) Capital Funds to San  
Francisco Municipal Transportation Agency Transportation Authority  
(SFMTA) and Solano Transportation Authority (STA), and rescission of  
$4.8 million in RM3 Capital Funds to STA.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
Committee Reports  
10. Programming and Allocations Committee Report to Commission (Fleming)  
10a.  
MTC Resolution Nos. 4677, Revised, 4707, 4709, 4710, 4711, 4712,  
4713, 4717, and 4718.  
Allocation of $822.3 million in FY2025-26 Transportation Development Act  
(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2),  
Regional Measure 3 (RM3), AB 1107, Senate Bill 125, and 5%  
Unrestricted State funds to eight transit operators, the Transbay Joint  
Powers Authority, and MTC to support transit operations and capital  
projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
11. Planning Committee Report to Commission (Ahn)  
11a.  
MTC Resolution No. 4715. Advancing Plan Bay Area 2050+ Final  
Blueprint into Environmental Phase  
Recommendation to advance the Final Blueprint into the environmental  
(CEQA) process and presentation on the Plan Bay Area 2050+ Final  
Blueprint performance and equity outcomes.  
Action:  
Commission Approval  
Chirag Rabari  
Presenter:  
Attachments:  
12. Legislation Committee Report to Commission (Canepa)  
12a.  
Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure  
Enabling Legislation  
Advocacy Framework to Guide Measure’s Funding of Rider Focused  
Improvements  
Action:  
Support / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
13. Commission Approval  
13a.  
Metropolitan Transportation Commission (MTC) Resolution No. 4703.  
MTC Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget  
Adoption of MTC Resolution No. 4703 approving the MTC Proposed FY  
2025-26 Operating and Capital Budget  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
14. Closed Session  
14a.  
14b.  
Closed Session Public Comment  
Closed Session - CONFERENCE WITH LEGAL COUNSEL -  
ANTICIPATED LITIGATION  
The Commission will meet in closed session pursuant to Government  
Code Section 54956.9(a) and paragraph (2) of subdivision (d) and  
paragraph (1) of subdivision (e) of Government Code Section 54956.9 to  
confer with counsel regarding significant exposure to litigation: two cases.  
Action:  
Information  
14c.  
Open Session  
15. 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.  
16. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday, July 23,  
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.