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, January 28, 2026  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission meeting is scheduled to take place at 9:35 a.m.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administrative Building at 1195 Third Street, 3rd floor, Suite 301, Napa, CA  
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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Detailed instructions on participating via Zoom are available at:  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
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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  
4a.  
4b.  
4c.  
Appreciation for longtime Policy Advisory Council Member and former  
Chair, Randi Kinman  
Action:  
Information  
MTC Resolution No. 4752. Resolution of Appreciation for Commissioner  
David Canepa on the occasion of his departure from MTC.  
Action:  
Commission Approval  
MTC Resolution No. 4746. Resolution of Appreciation and In Memory of  
Peter Lee  
Action:  
Commission Approval  
5. Closed Session  
5a.  
5b.  
Closed Session / Public Comment  
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION  
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section  
54956.9: One case  
6. Open Session / Report out from Closed Session  
7. Chair's Report (continued)  
7a.  
Updated Committee Assignments  
Commission Approval  
Action:  
7b.  
Appointment of SB 63 Financial Efficiency Review Oversight Committee  
Members  
Action:  
Commission Approval  
Attachments:  
8. Executive Director's Report  
8a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
9. Commissioner Comments  
10. Consent Calendar  
Action:  
10a.  
Approval of the Commission Minutes of the December 17, 2025, meeting  
Commission Approval  
Attachments:  
Regional Network Management (Commission Consent)  
10b.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointments  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
10c.  
MTC Resolution No. 4622, Revised. Updates to the Regional Network  
Management Council Charter and Membership Roster  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
Administration Committee (Commission Consent)  
10d.  
MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment  
Policy  
Action:  
Commission Approval  
Natalie Perkins  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
10e.  
MTC Resolution No. 4709, Revised. Allocation of $7.1 million in  
FY2025-26 Transportation Development Act (TDA) operating funds to the  
City of Fairfield (FAST) to support transit operations in the region.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
Attachments:  
10f.  
MTC Resolution No. 4660, Revised. Allocation of $15 million in Regional  
Measure 3 (RM3) Capital Funds to the City of Newark.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
Committee Reports  
11. Legislation Committee Report  
11a.  
MTC Resolution No. 4686, Revised (and ABAG Resolution No. 5-2025).  
Approval of MTC ABAG Community Advisory Council Appointments  
A request that the Commission approve the inaugural members of the  
MTC ABAG Community Advisory Council (term running from January 1,  
2026 to December 31, 2029) and make other minor technical changes to  
MTC Resolution No. 4686.  
Action:  
Commission Approval  
Presenter:  
K-Nam Miller  
Attachments:  
11b.  
Final 2026 MTC and ABAG Joint Advocacy Program  
Final 2026 Joint Advocacy Program for MTC and ABAG, expressing the  
agencies’ state and federal legislative priorities.  
Action:  
Commission Approval  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
12. Regional Network Management (John-Baptiste)  
12a.  
MTC Resolution No. 4739. MTC Bay Area Transit Priority Policy for  
Roadways  
Request for Commission approval of MTC Resolution No. 4739 adopting  
the Bay Area Transit Priority Policy for Roadways.  
Action:  
Commission Approval  
Britt Tanner  
Presenter:  
Attachments:  
13. Programming and Allocations Committee (Fleming)  
13a.  
MTC Resolution Nos. 4604, Revised, and 3989, Revised. MTC Community  
Action Resource and Empowerment (CARE) Power-building and  
Engagement (Pb+E): Program of Projects (Round 2).  
Revisions to MTC Community Action Resource and Empowerment  
(CARE) guidelines and MTC’s Exchange Program to award an additional  
$1 million in Power-building and Engagement (Pb+E) grants, augmenting  
the $1.5 million awarded in November 2025 in Round 1.  
Action:  
Commission Approval  
Judis Santos  
Presenter:  
Attachments:  
14. Commission Approval / Information  
14a.  
MTC Resolution No. 4740. One Bay Area Grant (OBAG 4) Funding  
Framework  
Adoption of the One Bay Area Grant (OBAG 4) framework, including the  
funding distribution between regional and county components and  
Transit-Oriented Communities (TOC) Policy incentive program set-aside  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
14b.  
Update on Governor’s Budget and the Bay Area Transit Loan  
Staff will provide an update on ongoing efforts to secure a Bay Area Transit  
Loan from the state to preserve essential services for Bay Area transit  
riders, in light of the Governor’s Budget Proposal that authorizes MTC to  
provide short-term loans to transit agencies.  
Action:  
Information  
Presenter:  
Andrew Fremier  
15. 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.  
16. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday,  
February 25, 2026 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.