Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Metropolitan Transportation Commission  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
9:35 AM  
Wednesday, May 28, 2025  
Board Room - 1st Floor  
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  
Chair Noack called the meeting to order.  
1. Call to Order / Roll Call / Confirm Quorum  
17 -  
Present:  
Commissioner Ahn, Commissioner Abe-Koga, Commissioner Andersen,  
Commissioner Ashcraft, Commissioner Burt, Commissioner Canepa, Commissioner  
Fleming, Commissioner John-Baptiste, Commissioner Mahan, Commissioner  
Manfree, Commissioner Mashburn, Commissioner Melgar, Commissioner Miley,  
Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan, and Commissioner  
Ramos  
Chair Noack and Commissioner Andersen participated remotely from the noticed location at Contra  
Costa County Board of Supervisors, District IV, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA  
Commissioner Fleming invoked AB 2449 due to illness.  
Non-Voting Commissioner Present: Commissioner Giacopini (remotely)  
Non-Voting Commissioners Absent: Commissioner El-Tawansy and Commissioner Schaaf  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
25-0825  
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  
Chair Noack left during agenda item 4a.i. and Vice Chair Moulton-Peters chaired  
the remainder of the meeting.  
Commissioner Andersen and Commissioner Mahan left during agenda item 4a.i.  
Aleta Dupree (Team Folds) and Jason Baker (Caltrain) were called to speak on  
agenda item 4a.i.  
Laurel Pagget Seiketh (Public Advocates), Vinay Pimple (MTC Policy Advisory  
Councilmember), and Howard Wong (MTC Policy Advisory Councilmember) were  
called to speak under agenda item 4a.ii.  
25-0649  
2025 Bike Champions of the Year (BCOY) Award Presentation  
Information  
4b.  
Action:  
5. Policy Advisory Council Report  
25-0709  
Policy Advisory Council Report  
Information  
5a.  
Action:  
Carina Lieu, Policy Advisory Council Chair, gave the report.  
6. Executive Director's Report  
25-0710  
Executive Director's Report  
Information  
6a.  
Action:  
The report was received as provided in the packet in the absence of the  
Executive Director.  
7. Commissioner Comments  
8. Consent Calendar  
Upon the motion by Commissioner John-Baptiste and seconded by Commissioner  
Papan, the Commission unanimously approved the Consent Calendar by the  
following vote:  
13 -  
4 -  
Aye:  
Commissioner Ahn, Commissioner Abe-Koga, Commissioner Ashcraft,  
Commissioner Burt, Commissioner Canepa, Commissioner Fleming, Commissioner  
John-Baptiste, Commissioner Manfree, Commissioner Melgar, Commissioner Miley,  
Vice Chair Moulton-Peters, Commissioner Papan and Commissioner Ramos  
Absent:  
Commissioner Andersen, Commissioner Mahan, Commissioner Mashburn and  
Chair Noack  
25-0711  
Approval of the Commission Minutes of the April 23, 2025 meeting  
Commission Approval  
8a.  
Action:  
Legislation Committee Report to Commission  
25-0712  
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:  
25-0713  
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:  
Programming and Allocations Committee  
25-0716  
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:  
25-0717  
8e.  
8f.  
MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
25-0718  
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding  
Framework Update.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
25-0719  
8g.  
8h.  
8i.  
MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and  
Marketing Program.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
25-0720  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-11.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
25-0721  
MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
25-0722  
8j.  
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:  
25-0723  
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:  
Committee Reports to Commission  
9. Regional Network Management Committee Report (John-Baptiste)  
25-0715  
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:  
Aleta Dupree (Team Folds) was called to speak.  
Upon the motion by Commissioner John-Baptiste and seconded by Commissioner  
Ashcraft, the Commission unanimously adopted MTC Resolution No. 4714. The  
motion carried by the following vote:  
14 -  
Aye:  
Commissioner Ahn, Commissioner Abe-Koga, Commissioner Ashcraft,  
Commissioner Burt, Commissioner Canepa, Commissioner Fleming, Commissioner  
John-Baptiste, Commissioner Manfree, Commissioner Mashburn, Commissioner  
Melgar, Commissioner Miley, Vice Chair Moulton-Peters, Commissioner Papan and  
Commissioner Ramos  
3 - Commissioner Andersen, Commissioner Mahan and Chair Noack  
Absent:  
10. Programming and Allocations Committee Report (Fleming)  
25-0814  
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:  
Commissioner Miley was absent during agenda item 10a.  
Upon the motion by Commissioner Melgar and seconded by Commissioner  
Papan, the Commission unanimously adopted MTC Resolution No. 4674, Revised.  
The motion carried by the following vote:  
14 -  
Aye:  
Commissioner Ahn, Commissioner Abe-Koga, Commissioner Ashcraft,  
Commissioner Burt, Commissioner Canepa, Commissioner Fleming, Commissioner  
John-Baptiste, Commissioner Mahan, Commissioner Manfree, Commissioner  
Mashburn, Commissioner Melgar, Vice Chair Moulton-Peters, Commissioner Papan  
and Commissioner Ramos  
3 - Commissioner Andersen, Commissioner Miley and Chair Noack  
Absent:  
11. Commission Information  
25-0747  
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  
Commissioner Miley returned during agenda item 11a.  
Derek Hansel gave the report.  
12. Public Comment / Other Business  
Written correspondence received from CCTA and Public Advocates.  
Aleta Dupree (Team Folds) was called to speak.  
25-0851  
Public Comment  
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.