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, December 18, 2024  
10:00 AM  
Yerba Buena Conference Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet at 10:00 a.m. or  
immediately following the preceding meeting, whichever occurs later.  
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”  
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.  
iPhone One-Tap: US:  
+14086380968,,84211278276# US (San Jose)  
+16694449171,,84211278276# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 842 1127 8276  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,  
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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
4a.  
Submittal of the Final Report on the Transportation Revenue Select  
Committee to the Legislature  
Action:  
Commission Approval  
Attachments:  
4b.  
4c.  
Appointment of Ad-hoc Nominating Committee  
Commission Approval  
Action:  
MTC Resolution No. 4685. Resolution of Appreciation to  
Assemblymember Phil Ting  
Action:  
Commission Approval  
4d.  
4e.  
4f.  
MTC Resolution No. 4681. Resolution of Appreciation for Commissioner  
Cindy Chavez on the occasion of her departure from MTC.  
Action:  
Commission Approval  
MTC Resolution No. 4684. Resolution of Appreciation for Commissioner  
Hillary Ronen on the occasion of her departure from MTC.  
Action:  
Commission Approval  
MTC Resolution No. 4682. Resolution of Appreciation for Commissioner  
Federal Glover on the occasion of his departure from MTC.  
Action:  
Commission Approval  
5. Vice Chair's Report  
5a.  
MTC Resolution No. 4683. Resolution of Appreciation for Commissioner  
Alfredo Pedroza on the occasion of his departure from MTC.  
Action:  
Commission Approval  
6. Policy Advisory Council Report  
6a.  
Appreciation for Policy Advisory Council Chair and Policy Advisory Council  
Report  
Action:  
Information  
Attachments:  
7. Executive Director's Report  
Action:  
7a.  
Executive Director's Report  
Information  
Attachments:  
8. Commissioner Comments  
9. Consent Calendar  
9a.  
Approval of the Commission Minutes of December 9, 2024 Special  
Commission meeting and November 20, 2024 Commission meeting  
Action:  
Commission Approval  
Attachments:  
Administration Committee Consent  
9b.  
MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment  
Policy.  
Action:  
Commission Approval  
Natalie Perkins  
Presenter:  
Attachments:  
Programming and Allocations Committee Consent  
9c.  
MTC Resolution No. 4673. FY 2024-25 State Transit Assistance State of  
Good Repair (STA-SGR) allocations of $47.2 million to transit operators  
and MTC  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
9d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-01  
Action:  
Commission Approval  
John Salee  
Presenter:  
Attachments:  
9e.  
MTC Resolution Nos. 4584, Revised, 4602, Revised, and 4670. Allocation  
of $12.5 million in Regional Measure 3 (RM3) capital funds to WestCAT,  
Solano Transportation Authority and Contra Costa Transportation Authority  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
9f.  
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 expenditure plan and to align project timelines with fund  
program deadlines  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
9g.  
MTC Resolution No. 4677. Allocation of $4.2 million in Regional Measure 3  
(RM 3) Operating Reserve Account funds to the Water Emergency  
Transportation Authority (WETA) to support ferry service operations and  
capital projects  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
9h.  
MTC Resolution No. 4529, Revised. State Transit Assistance  
Revenue-Based Exchange Fund and Bus Accelerated Infrastructure  
Delivery (BusAID) Funding Agreements  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
10. Programming and Allocations Committee Report  
10a.  
Co-operative Agreement with Project Partners and Memorandum of  
Understanding with Project Sponsor and Funding Partners for two Bay  
Area Megaprojects  
i. Diridon Station  
ii. Transbay Joint Powers Authority (TJPA) - The Portal  
Action:  
Commission Approval  
Presenter:  
James Tung and Therese Trivedi  
Attachments:  
10b.  
MTC Resolution No. 4644, Revised. FY2024-25 Regional Measure 3  
(RM3) Operating Program Revisions  
Approval of revisions to the FY2024-25 Regional Measure 3 Operating  
Program to support express bus operations. In accordance with MTC  
Resolution 4619, Revised, approved by the Commission in November, this  
item includes funding commitments to satisfy the $300 million regional  
contribution to address public transit operator shortfalls.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
10c.  
MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities  
Program FY2024-25 and 2025-26  
Programming of $1.5 billion in FTA Formula Revenues for FYs 2024-25  
and 2025-26 for transit operator state-of-good-repair consistent with the  
Transit Capital Priorities (TCP) Process and Criteria. In accordance with  
MTC Resolution 4619, Revised, approved by the Commission in  
November, this item includes funding commitments to satisfy the $300  
million regional contribution to address public transit operator shortfalls.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
10d.  
MTC Resolution Nos. 4202, Revised; 4505, Revised; and 4678.  
Adoption of project selection and programming policies for certain Surface  
Transportation Block Grant Program (STP) and Congestion Mitigation and  
Air Quality Improvement Program (CMAQ) funds for transit operations and  
various revisions to the One Bay Area Grant (OBAG 2 and 3) programs. In  
accordance with MTC Resolution 4619, Revised, approved by the  
Commission in November, this item includes funding commitments to  
satisfy the $300 million regional contribution to address public transit  
operator shortfalls.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
11. Regional Network Management Committee Report  
11a.  
MTC Resolution No. 4680. 2024 Coordinated Public Transit-Human  
Services Transportation Plan  
Adoption of draft update to the region’s 2024 Coordinated Public  
Transit-Human Services Transportation Plan.  
Action:  
Commission Approval  
Drennen Shelton  
Presenter:  
Attachments:  
12. 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.  
13. 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, January 22, 2025.