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, May 28, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Contra Costa County Board of Supervisors, District IV, 2255 Contra Costa Blvd., Suite 202  
Pleasant Hill, 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”  
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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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Clerk: Kimberly Ward  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,  
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,  
Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,  
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, 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.  
Transportation Revenue Measure Update  
i. Presentation of Third Party Independent Review of Transit Operator  
Shortfalls and Review of Local Contributions to BART and Caltrain  
ii. Update on Senate Bill 63 (Wiener/Arreguín) Transportation Revenue  
Measure Enabling Legislation  
Action:  
Information  
Presenter:  
4a.i Shruti Hari (MTC), Kyle O’Rouke (MGO)  
4a.ii Georgia Gann Dohrmann  
Attachments:  
4b.  
2025 Bike Champions of the Year (BCOY) Award Presentation  
Information  
Action:  
5. Policy Advisory Council Report  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
6. Executive Director's Report  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of the Commission Minutes of the April 23, 2025 meeting  
Commission Approval  
Attachments:  
Legislation Committee Report to Commission  
8b.  
Assembly Bill 804 (Wicks): Medi-Cal Housing Support Services  
Adds housing support services as a new Medi-Cal benefit for enrollees  
experiencing homelessness or at risk of becoming homeless to stabilize  
their housing situation.  
Action:  
Support / Commission Approval  
Julie Snyder  
Presenter:  
Attachments:  
8c.  
Senate Bill 750 (Cortese): California Residential Mortgage Insurance  
Program  
Creates a multifamily housing loan insurance and credit enhancement  
program backed by the state’s AA- credit rating.  
Action:  
Support / Commission Approval  
Julie Snyder  
Presenter:  
Attachments:  
Programming and Allocations Committee  
8d.  
MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2  
million in FY2024-25 Transportation Development Act funds to the City of  
Petaluma.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8e.  
MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding  
Framework Update.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
8g.  
MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and  
Marketing Program.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8h.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-11.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
8i.  
8j.  
MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
MTC Resolution Nos. 4614, Revised; and 4640, Revised. Allocation of  
$26.3 million in Regional Measure 3 (RM3) Capital Funds to Water  
Emergency Transportation Authority (WETA) and Sonoma County  
Transportation Authority (SCTA).  
Recommended allocation of a net total of $26.3 million in RM3 capital  
funds to two projects:  
-
RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA  
for the Mission Bay Landing Project (RM3 Project #5.1).  
RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to  
-
SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project  
#20.2).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
8k.  
MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.  
Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3)  
Operating program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
Committee Reports to Commission  
9. Regional Network Management Committee Report (John-Baptiste)  
9a.  
MTC Resolution No. 4714. Clipper® START Pilot Update  
Update on the Clipper® START Pilot and a request for approval of MTC  
Resolution No. 4714, which would transition the Pilot to an ongoing fare  
program.  
Action:  
Commission Approval  
Thalia Leng  
Presenter:  
Attachments:  
10. Programming and Allocations Committee Report (Fleming)  
10a.  
MTC Resolution No. 4674, Revised. Transit Capital Priorities Program  
FYs 2024-25 and 2025-26  
Update of Transit Capital Priorities (TCP) program, including adjustments  
to programming based on Federal Transit Administration (FTA) final  
apportionments for FY 2024-25, and minor reprogramming updates.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
11. Commission Information  
11a.  
Draft Metropolitan Transportation Commission (MTC) Fiscal Year (FY)  
2025-26 Operating and Capital Budgets  
An informational presentation to the Commission of the Draft MTC FY  
2025-26 Operating and Capital Budgets  
Action:  
Information  
Presenter:  
Derek Hansel  
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.  
Public Comment  
Attachments:  
13. Adjournment / Next Meetings:  
The next meeting of the Commission is scheduled to be held on Wednesday, June  
25, 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.