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, October 22, 2025  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet at 9:35 a.m. or immediately  
following the 9:00 a.m. MTC Audit Committee meeting, whichever occurs later.  
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,,86153875094# US  
+16699006833,,86153875094# 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: 861 5387 5094  
International numbers available: https://bayareametro.zoom.us/u/kbt6WWddqS  
All standing committee meeting agendas may also be accessed on  
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 (business) 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:  
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. Chair's Report  
5. Policy Advisory Council Report  
5a.  
Policy Advisory Council Report  
Action:  
Information  
Carina Lieu  
Presenter:  
6. Executive Director's Report  
6a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of the Commission Minutes of the September 24, 2025 meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
8b.  
MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and  
4540, Revised. Various revisions to the MTC Exchange Program, One Bay  
Area Grant (OBAG 2 and 3) Program, and Carbon Reduction Program  
(CRP)  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8c.  
MTC Resolution Nos. 4731; and 4732. Allocation of a net total of $1.1  
million in Regional Measure 3 (RM3) Capital Funds to the City of Berkeley  
and City of Richmond.  
Action:  
Commission Approval  
Karl Andersen  
Presenter:  
Attachments:  
8d.  
MTC Resolution Nos. 4510, Revised, 4674, Revised, and 4169, Revised.  
Transit Capital Priorities Program Revisions FYs 2023-24, 2024-25 and  
2025-26 and BATA Project Savings FY 2025-26 Programming  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8e.  
MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised;  
4711, Revised; 4713, Revised; and 4717, Revised. Proposed action to  
revise FY2025-26 MTC Fund Estimate and allocate $308 million in  
FY2025-26 Transportation Development Act, State Transit Assistance,  
Regional Measure 2, Assembly Bill 1107, and Senate Bill 125 funds to four  
transit operators.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
Regional Network Management Committee (Commission Consent)  
8f.  
MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot -  
Allocation and Authorization to Distribute Revenues to Transit Operators  
Action:  
Commission Approval  
Thalia Leng  
Presenter:  
Attachments:  
8g.  
MTC Resolution No. 4736. Design Immunity and CEQA Exemption for the  
Dumbarton Bicycle Access Improvements Project  
Action:  
Commission Approval  
Cathy Chea  
Presenter:  
Attachments:  
Committee Reports  
9. Programming and Allocations Committee Report  
9a.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-21  
A request that the Commission adopt MTC Resolution No. 4646, Revised  
approving TIP Amendment 2025-21 which adds or revises 111 projects,  
with a net funding increase of approximately $2.74 billion.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
10. 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.  
11. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday,  
November 19, 2025 (***third Thursday of the month***) 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.