Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Metropolitan Transportation Commission  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
9:35 AM  
Wednesday, July 23, 2025  
Board Room - 1st Floor  
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  
Chair Noack called the meeting to order at 8:41 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
15 -  
Present:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Lee, Commissioner Mahan, Commissioner Manfree, Commissioner Mashburn,  
Commissioner Melgar, Commissioner Miley, Vice Chair Moulton-Peters, Chair  
Noack, and Commissioner Papan  
3 - Commissioner Fleming, Commissioner John-Baptiste, and Commissioner Ramos  
Absent:  
Commissioner Mahan arrived during agenda item 4a.  
Non-Voting Commissioner Present: Commissioner Giacopini  
Non-Voting Commissioners Absent: Commissioner Schaaf  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
25-1098  
Appointment of Commissioner Barbara Lee to the 2nd Wednesday  
Committees  
Chair Noack welcomed Mayor Barbara Lee, City of Oakland, to the Commission.  
Upon the motion by Commissioner Papan and seconded by Vice Chair  
Moulton-Peters, the Commission unanimously approved the appointment of  
Commissioner Barbara Lee to the 2nd Wednesday Committees. The motion  
carried by the following vote:  
14 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Lee, Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,  
Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner  
Papan  
4 -  
Absent:  
Commissioner Fleming, Commissioner John-Baptiste, Commissioner Mahan and  
Commissioner Ramos  
25-1011  
Senate Bill 63 (Wiener/Arreguín) Update  
Information  
4a.  
Action:  
Commissioner Mahan arrived during agenda item 4a.  
One letter of correspondence was received from Senator Weiner and Senator  
Arreguin. The following members of the public were called to speak on agenda  
item 4a: Aleta Dupree (Team Folds), Jane Kramer, and Roland Lebrun.  
5. Policy Advisory Council Report  
25-0999  
Policy Advisory Council Report  
5a.  
Action:  
Information  
Carina Lieu  
Presenter:  
Carina Lieu, Policy Advisory Council Chair, gave the report.  
6. Executive Director's Report  
25-1000  
Executive Director's Report  
6a.  
Action:  
Information  
Presenter:  
Andrew Fremier  
Executive Director, Andrew Fremier gave the report.  
Aleta Dupree (Team Folds) was called to speak on agenda item 6a.  
7. Commissioner Comments  
Commissioner Abe-Koga announced that while on a personal trip to Japan and  
Korea she was able to meet with private rails and learned a lot about their rail  
lines and housing concepts. She encouraged her colleagues to go and see what  
other places are doing with transportation and housing.  
Commissioner Giacopini announced that SFMTA is having a 35th anniversary  
celebration of the Americans with Disabilities Act at Golden Gate Park on the  
afternoon of July 26.  
Commissioner Papan asked the Commission to consider having summer recess  
in July rather than August.  
8. Consent Calendar  
Agenda item 8c was pulled from the Consent Calendar for discussion.  
Aleta Dupree was called to speak on agenda item 8, Consent Calendar. Written  
correspondence was received from Robert Reidy (Vice President, Stanford  
University) for agenda item 8f.  
Upon the motion by Commissioner Abe-Koga and seconded by Commissioner  
Mashburn, the Commission unanimously approved the Consent Calendar by the  
following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Lee, Commissioner Mahan, Commissioner Manfree, Commissioner Mashburn,  
Commissioner Melgar, Commissioner Miley, Vice Chair Moulton-Peters, Chair  
Noack and Commissioner Papan  
3 - Commissioner Fleming, Commissioner John-Baptiste and Commissioner Ramos  
Absent:  
25-1001  
25-1024  
Approval of the Commission Minutes of the June 25, 2025 meeting  
Commission Approval  
8a.  
8b.  
Action:  
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  
Administration Committee (Commission Consent)  
25-1023  
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:  
Michael Baldini (Policy Advisory Councilmember) was called to speak on agenda  
item 8c.  
Upon the motion by Commissioner Abe-Koga and seconded by Commissioner  
Moulton-Peters, the Commission approved the International Travel Request. The  
motion carried by the following vote:  
13 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Lee, Commissioner Mahan, Commissioner Manfree, Commissioner Mashburn,  
Commissioner Melgar, Vice Chair Moulton-Peters and Chair Noack  
1 - Commissioner Papan  
Nay:  
Absent:  
Abstain:  
3 - Commissioner Fleming, Commissioner John-Baptiste and Commissioner Ramos  
1 - Commissioner Miley  
Programming and Allocations Committee (Commission Consent)  
25-1002  
8d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-15  
Action:  
Commission Approval  
John Saelee  
Presenter:  
25-1004  
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:  
25-1006  
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:  
25-1007  
8g.  
8h.  
MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant  
(REAP 2) program revisions.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
25-1008  
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:  
25-1009  
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:  
Committee Reports  
9. Programming and Allocations Committee Report (Fleming)  
25-1010  
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:  
Upon the motion by Commissioner Melgar and seconded by Commissioner  
Abe-Koga, the Commission unanimously adopted MTC Resolution No. 4706,  
Revised. The motion carried by the following vote:  
15 -  
Aye:  
Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Lee, Commissioner Mahan, Commissioner Manfree, Commissioner Mashburn,  
Commissioner Melgar, Commissioner Miley, Vice Chair Moulton-Peters, Chair  
Noack and Commissioner Papan  
3 - Commissioner Fleming, Commissioner John-Baptiste and Commissioner Ramos  
Absent:  
25-1037  
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:  
Based on an update received by staff, agenda item 9b was no longer  
needed and was pulled from the agenda.  
10. Public Comment / Other Business  
The following members of the public were called to speak on agenda item 10  
Public Comment: Roland Lebrun and Aleta Dupree (Team Folds)  
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.