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, November 19, 2025  
9:35 AM  
Yerba Buena Conference Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, 1195 Third Street, Suite 310, Napa, CA 94559  
County of Santa Clara, Palo Alto Courthouse, 270 Grant Avenue, Palo Alto, CA 94306  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference 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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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 (Noack)  
4a.  
MTC Resolution No. 4738. Resolution of Appreciation for Therese Trivedi  
on the occasion of her retirement from MTC  
Action:  
Commission Approval  
Action:  
4b.  
Proposed 2026 Commission Calendar with Summer Changes  
Information  
Attachments:  
4c.  
4d.  
Commission Workshop Recap  
Information  
Action:  
EMC Poll Results and Upcoming Considerations Related to Transportation  
Revenue Measure  
Action:  
Information  
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 October 22, 2025 meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
8b.  
MTC Resolution Nos. 3989, Revised, and 4505, Revised. Various  
revisions to the MTC Exchange and One Bay Area Grant (OBAG 3)  
Program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8c.  
MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised.  
Allocation of $93.1 million in FY2025-26 Transportation Development Act  
(TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to  
four transit operators to support transit operations and capital projects in  
the region.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
Attachments:  
8d.  
MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised.  
Allocation of a net total of $35.74 million in Regional Measure 3 (RM3)  
Capital Funds to San Francisco County Transportation Authority (SFCTA),  
Water Emergency Transportation Authority (WETA), and the City of Santa  
Rosa.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
Committee Reports  
9. Programming and Allocations Committee Report  
9a.  
MTC Resolution Nos. 4604, Revised; and 4650, Revised. Revisions to the  
Regional Early Action Planning Grant (REAP 2) and Community Action  
Resource and Empowerment (CARE) programs.  
Revisions to the REAP 2 and CARE programs, including awarding $1.5  
million in Power Building and Engagement program (Pb+E) grants and  
reprogramming $1.7 million within the REAP 2 expenditure plan to ensure  
all REAP 2 funds can be spent by the statewide expenditure deadline.  
Action:  
Commission Approval  
Presenter:  
Valerie Coleman and Judis Santos  
Attachments:  
10. Commission Information  
10a.  
Next Steps: Transit-Oriented Communities (TOC) Policy and One Bay  
Area Grant (OBAG 4)  
Next steps for integrating progress on the Transit-Oriented Communities  
(TOC) Policy into the upcoming cycle of the One Bay Area Grant (OBAG 4)  
Program  
Action:  
Information  
Presenter:  
Alix Bockelman  
Attachments:  
11. 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.  
12. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday,  
December 17, 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.