Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, November 20, 2024  
9:45 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet at 9:45 a.m. or immediately  
following the preceding meeting.  
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.  
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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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All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, 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 (9).  
2. Chair's Report  
3. Policy Advisory Council Report  
Action:  
3a.  
Policy Advisory Council Report  
Information  
Attachments:  
4. Executive Director's Report  
Action:  
4a.  
Executive Director's Report  
Information  
Attachments:  
5. Commissioner Comments  
6. Consent Calendar  
Action:  
6a.  
Approval of Commission Minutes of the October 23, 2024 Meeting  
Commission Approval  
Attachments:  
Regional Network Management Committee  
6b.  
MTC Resolution No. 4672. Local support for the West Oakland Link  
Application for Alameda County Transportation Commission Administered  
Funding  
Action:  
Commission Approval  
Gavin Lohry  
Presenter:  
Attachments:  
6c.  
MTC Resolution No. 4669. Design Immunity for the Interstate 580 (I-580)  
Westbound High Occupancy Lane (HOV) Lane Extension Project  
Action:  
Commission Approval  
Pamela Kwan  
Presenter:  
Attachments:  
Administration Committee  
6d.  
MTC Resolution No. 4637, Revised. Fiscal Year (FY) 2024-25 Overall  
Work Program (OWP) Amendment No. 3.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
6e.  
MTC Resolution No. 4675. Master Fund Transfer Agreement with the  
California Department of Transportation.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
Programming and Allocations Committee (Miley)  
6f.  
MTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and  
Procedures Revisions.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
6g.  
MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised.  
Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC  
exchange programs, including programming $8.5 million to Priority  
Conservation Area (PCA) projects, $4.6 million to various projects within  
the Regional Vision Zero/Safety Program, and $4.0 million to Innovative  
Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP)  
and Bus Accelerated Infrastructure Delivery (BusAID) projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
6h.  
MTC Resolution No. 4444, Revised. Transit Capital Priorities Policy  
Revisions  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
6i.  
MTC Resolution No. 4660, Revised. Allocation of $4 million in Regional  
Measure 3 Capital Funds to City of Union City and City of Fremont.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
6j.  
MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised.  
Revisions to the Regional Early Action Planning Grant (REAP 2) program  
and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to  
MTC’s REAP 2 REAP 2 expenditure plan to ensure all REAP 2 funds can  
be spent by the statewide expenditure deadline while still delivering a  
broad suite of activities originally proposed for REAP 2 funds.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
6k.  
MTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised;  
4654, Revised; and 4668, Revised. Proposed action allocates $74.3  
million in FY2024-25 Transportation Development Act, State Transit  
Assistance, Regional Measure 2, Regional Measure 3 (RM3), and Senate  
Bill 125 funds to three transit operators to support transit operations and  
capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
Committee Report  
7. Regional Network Management Committee (Rabbitt)  
7a.  
MTC Resolution No. 4647, Revised. Bus Accelerated Infrastructure  
Delivery (BusAID) Program - San Mateo County Transit District  
(SamTrans) ($2,000,000)  
A request for approval of MTC Resolution No. 4647, Revised approving  
approximately $2,000,000 to advance transit priority project planning  
through the BusAID funding program.  
Action:  
Commission Approval  
Britt Tanner  
Presenter:  
Attachments:  
8. Administration Committee (Papan)  
8a.  
MTC Resolution No. 4638, Revised. FY 2024-25 Operating and Capital  
Budgets Amendment No. 1.  
A request for approval of MTC Resolution No. 4638 Revised, authorizing  
amendments to the MTC Operating and Capital Budgets for FY 2024-25  
increasing operating revenue by $10.5 million and operating expenses by  
$11.4 million. The resulting $0.8 million increase to the projected operating  
deficit is funded by a draw from fund balance.  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
9. Programming and Allocations Committee (Miley)  
9a.  
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional  
Accountability Measure Progress Update.  
Adoption of the framework for the $300 million regional contribution to  
complement Senate Bill 125 emergency transit operations funding and an  
informational update on the status of large operators’ progress toward  
Senate Bill 125 Regional Accountability Measures.  
Action:  
Commission Approval  
Raleigh McCoy  
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 regular meeting of the Metropolitan Transportation Commission is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on Wednesday, December 18, 2024.  
**Note this is the third Wednesday of the month due to the Christmas holiday. Any  
changes to the schedule will be duly noticed to the public.**