Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Metropolitan Transportation Commission  
Vacant, Chair Nick Josefowitz, Vice Chair  
Wednesday, January 22, 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  
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,,81855564470# US  
+16699006833,,81855564470# US (San Jose)  
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: 818 5556 4470  
International numbers available: https://bayareametro.zoom.us/u/kdCD9GPqbU  
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. All  
comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster:  
Vacant (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,  
Vacant, Vacant, 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 (8).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
4a.  
MTC Resolution No. 4690. Resolution of Appreciation to Senator Bill Dodd  
Commission Approval  
Action:  
4b.  
MTC Resolution No. 4691. Resolution of Appreciation for Commissioner  
David Rabbitt on the occasion of his departure from MTC  
Action:  
Commission Approval  
4c.  
MTC Resolution No. 4692. Resolution of Appreciation for Commissioner  
Jim Spering on the occasion of his departure from MTC  
Action:  
Commission Approval  
5. Ad-Hoc Nominating Committee Report  
5a.  
Recommendation for new Chair and Vice Chair  
Action:  
Commission Acceptance  
Presenter:  
Commissioner Jim Spering (Ad-Hoc Nominating Committee Chair)  
6. Policy Advisory Council Report  
6a.  
Policy Advisory Council Report  
Information  
Action:  
7. Executive Director's Report  
7a.  
Executive Director's Report  
Information  
Action:  
8. Commissioner Comments  
9. Consent Calendar  
Action:  
9a.  
Approval of the Commission Minutes of the December 18, 2024 Meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee  
9b.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program Amendment 2025-03  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
9c.  
MTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9  
million in Regional Measure 3 (RM3) capital funds to Bay Area Toll  
Authority and Contra Costa Transportation Authority.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
9d.  
MTC Resolution Nos. 3989, Revised, 4202, Revised and 4505, Revised.  
Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC  
exchange programs, including programming $6.8 million to various  
Housing Incentive Pool (HIP) projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
9e.  
MTC Resolution 4654, Revised. The proposed action allocates $12.9  
million in Regional Measure 3 (RM3) Operating funds to the three transit  
operators to support transit operations within bridge corridors in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
Legislation Committee  
9f.  
MTC Resolution No. 3931, Revised. Policy Advisory Council  
Appointments  
Action:  
Commission Approval  
Ky-Nam Miller  
Presenter:  
Attachments:  
Committee Reports  
10. Planning Committee Report  
10a.  
MTC Resolution No. 4687. Plan Bay Area 2050+ Final Blueprint  
A request for approval of the long-range plan’s Final Blueprint, including  
growth geographies, strategies, and projects recommended for analysis in  
winter and spring 2025.  
Action:  
Commission Approval  
Chirag Rabari  
Presenter:  
Attachments:  
11. Legislation Committee Report  
11a.  
Final 2025 MTC/ABAG Joint Advocacy Program  
Final 2025 Joint Advocacy Program for MTC and ABAG, expressing the  
agencies’ state and federal legislative priorities.  
Action:  
Commission Approval  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
12. 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.  
13. 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 Wednesday, February 26, 2025.