Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Metropolitan Transportation Commission  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, July 23, 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  
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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, 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*, 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 (10).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
Action:  
4a.  
Senate Bill 63 (Wiener/Arreguín) Update  
Information  
Attachments:  
5. Policy Advisory Council Report  
5a.  
Policy Advisory Council Report  
Action:  
Information  
Carina Lieu  
Presenter:  
Attachments:  
6. Executive Director's Report  
6a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
Attachments:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of the Commission Minutes of the June 25, 2025 meeting  
Commission Approval  
Attachments:  
8b.  
Clipper Purchase Order with a Sole Source Single Provider Justification  
with Paragon ID High Point US ($2,000,000)  
Action:  
Commission Approval  
Presenter:  
Kelly Jackson and Jennifer Largaespada  
Attachments:  
Administration Committee (Commission Consent)  
8c.  
International Travel Request: MTC staff and Commissioner participation in  
the 2025 Social Housing Field Study in Vienna, Austria.  
Action:  
Commission Approval  
Daniel Saver  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
8d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-15  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
8e.  
MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation  
of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to  
San Francisco Municipal Transportation Agency Transportation Authority  
(SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin  
County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit  
(SMART).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4721. Allocation of $250,000 in Regional Measure 2  
(RM2) Capital Funds for the Palo Alto Transit Center Quarry Road  
Connection Project  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
8g.  
MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant  
(REAP 2) program revisions.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
8h.  
MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised;  
4711, Revised; 4712, Revised; 4717, Revised; and 4720. Proposed  
action revises the FY2025-26 MTC Fund Estimate to incorporate actual  
sales tax receipts for FY2024-25.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8i.  
FY 2025 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act  
of 2025.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
Committee Reports  
9. Programming and Allocations Committee Report (Fleming)  
9a.  
MTC Resolution No. 4706, Revised. FY2025-26 Regional Measure 3  
(RM3) Operating Program Amendment  
Amendment to the FY2025-26 Regional Measure 3 (RM3) Operating  
program to support implementation of the Marin-Sonoma Coordinated  
Transit Service (MASCOTS) plan.  
Action:  
Commission Approval  
Theresa Romell  
Presenter:  
Attachments:  
9b.  
FTA Formula Funds Lapsing Funds: Programming Transit Capital  
Priorities Program FYs  
Delegation to executive director for approval of potential re-programming  
of lapsing FTA formula funds, including $12.5 million in FY 2021-22 FTA  
section 5337 State of Good Repair funds.  
Action:  
Commission Approval  
Theresa Romell  
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,  
September 24, 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.