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, April 23, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting will take place at 9:35 a.m. or immediately following the preceding 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”  
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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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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, Rebecca Kaplan, 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  
4a.  
MTC Resolution No. 4701. Resolution of Appreciation for Sui Tan on the  
occasion of his retirement from MTC.  
Action:  
Commission Approval  
4b.  
MTC Resolution No. 4702. Resolution of Appreciation for Karin Betts on  
the occasion of her retirement from MTC.  
Action:  
Commission Approval  
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. Consent Calendar  
Action:  
8a.  
Approval of the Commission Minutes of the March 26, 2025 meeting  
Commission Approval  
Attachments:  
8b.  
AB 1085 (Stefani): Increased Penalties for the Sale or Manufacture of  
License plate Obstructions  
Support Assembly Bill (AB) 1085 (Stefani), which increases penalties for  
the sale and manufacture of license plate covers, tints and other products  
intended to shield license plates from detection.  
Action:  
Support / Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
Administration Committee  
8c.  
MTC Resolution No. 4637, Revised. Fiscal Year (FY) 2024-25 Overall  
Work Program Amendment No. 4.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
Programming and Allocations Committee  
8d.  
MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap  
and Trade Low Carbon Transit Operations Program (LCTOP), Allocation  
Request Authorization, and Corrective Action Plan (CAP) Authorization.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
8e.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-09.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action  
Planning Grant (REAP 2) program to revise the Regional Housing  
Technical Assistance (RHTA) program and reflect changes to the Priority  
Sites Predevelopment Pilot program as approved by the Bay Area  
Housing Finance Authority (BAHFA).  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
8g.  
MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional  
Measure 3 (RM3) capital funds to Contra Costa Transportation Authority  
(CCTA) for Interstate 680/State Route 4 Interchange Improvements.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
8h.  
Public Hearing Summary: Proposed Amendment to the Regional Measure  
3 (RM3) Program.  
MTC Resolution No. 4621, Revised Regional Measure 3 Program  
Amendments. A summary of public comments received and  
recommendation to modify the scope of one existing project in the  
Regional Measure 3 (RM3) capital program.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
Regional Network Management Committee  
8i.  
MTC Resolution No. 4662, Revised. Clipper BayPass Phase 2 Pilot -  
Allocation and Authorization to Distribute Revenues to Transit Operators  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
Committee Reports  
9. Administration Committee (Chair Papan)  
9a.  
MTC Resolution No. 4698. Fiscal Year (FY) 2025-26 Overall Work  
Program (OWP).  
A request that the Commission adopt MTC Resolution No. 4698. This  
resolution guides the FY 2025-26 OWP, a collaborative metropolitan  
transportation planning process involving MTC, the Association of Bay  
Area Governments (ABAG), the Federal Highway Administration (FHWA),  
the Federal Transit Administration (FTA), Caltrans, and other local  
transportation partners. The request includes authorization for the  
Executive Director to enter into and execute required certifications,  
assurances, and an Overall Work Program Agreement (OWPA) for federal  
and state grants.  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
9b.  
MTC Resolution No. 4638, Revised. Fiscal Year (FY) 2024-25 Operating  
and Capital Budgets Amendment No. 2.  
A request that the Commission adopt MTC Resolution No. 4638, Revised,  
authorizing amendments to the MTC Operating and Capital Budgets for FY  
2024-25.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
10. Programming and Allocations Committee (Chair Fleming)  
10a.  
MTC Resolution No. 3738, Revised. BART Car Exchange Account.  
Authorizes the withdrawal of $27 million in interest earnings from the BART  
Car Exchange Account for costs related to the BART Railcar Replacement  
Project.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
10b.  
MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant  
(OBAG 2) program to program $23.5 million for Housing Incentive Pool  
(HIP) projects  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
11. Legislation Committee Report (Canepa)  
11a.  
Senate Bill 63 (Wiener/Arreguín): Transportation Revenue Measure  
Enabling Legislation  
Status update on Senate Bill (SB) 63 (Wiener/Arreguín), the regional  
transportation revenue measure authorizing legislation.  
Action:  
Information  
Presenter:  
Andrew Fremier and Rebecca Long  
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 meeting of the Commission is scheduled to be held on Wednesday, May 28,  
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.