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, September 24, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Eastmont Town Center, 7200 Bancroft Ave., Suite 270, Oakland, CA 94506  
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  
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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  
Action:  
4a.  
Updated Committee Assignments  
Commission Approval  
Attachments:  
4b.  
4c.  
4d.  
MTC Resolution No. 4719. Resolution of Appreciation for Denise  
Rodrigues on the occasion of her retirement from MTC  
Action:  
Commission Approval  
MTC Resolution No. 4724. Resolution of Appreciation for Shimon Israel on  
the occasion of his retirement from MTC  
Action:  
Commission Approval  
MTC Resolution No. 4729. Resolution of Appreciation for Ashley Nguyen  
on the occasion of her retirement from MTC  
Action:  
Commission Approval  
5. Policy Advisory Council Report  
5a.  
Policy Advisory Council Report  
Action:  
Information  
Carina Lieu  
Presenter:  
Attachments:  
6. Executive Director's Report  
6a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
7. Commissioner Comments  
8. Commission Consent Calendar  
8a.  
Approval of the Commission Minutes of the July 23, 2025 meeting,  
September 10, 2025 Special Meeting, and September 12, 2025 Special  
Meeting  
Action:  
Commission Approval  
Attachments:  
Administration Committee (Commission Consent)  
8b.  
MTC Resolution No. 4730. Design Immunity for the State Route 37 Sears  
Point to Mare Island Improvement Project  
Action:  
Commission Approval  
Kevin Chen  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
8c.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-19.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
8d.  
MTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised;  
4712, Revised; 4717, Revised; and 4727. The proposed action allocates  
$95.9 million in FY2025-26 Transportation Development Act (TDA), State  
Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure  
3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and  
capital projects in the region.  
Action:  
Commission Approval  
Presenter:  
Luis Garcia  
Attachments:  
8e.  
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 reprogramming $5 million in MTC exchange  
funds from BAHFA’s county election costs to BAHFA’s mixed income loan  
fund.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8f.  
MTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital  
Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664  
Programming, FY 2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8g.  
MTC Resolution No. 4519, Revised. An update to the Transit  
Transformation Action Plan Program of Projects to program approximately  
$1.05 million in State Transit Assistance (STA) Population-Based Funds to  
support One-Seat Ride paratransit pilot activities.  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
Regional Network Management Committee (Commission Consent)  
8h.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group - Overview and Proposed Structure  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
Committee Reports  
9. Programming and Allocations Committee Report  
9a.  
MTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726,  
4584, Revised. Allocation of a total of $87 million in Regional Measure 3  
(RM3) Capital Funds to City of Oakland, Water Emergency Transportation  
Authority (WETA), Santa Clara Valley Transportation Authority (VTA),  
Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority  
(BATA), Petaluma Transit, and Marin County Transit District (Marin  
Transit).  
Recommended allocation of a total of $87 million in RM3 capital funds to  
seven projects:  
RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million  
to the City of Oakland for the Martin Luther King Jr. Way Streetscape  
Improvements Project (RM3 Project #3.3).  
RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for  
the 400-Passenger Vessel Project (RM3 Project #5.5).  
RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the  
environmental phase (RM3 Project #16).  
RM3 Project 23, State Route 37 Improvements Program – $10 million to  
the Sonoma County Transportation Authority for the Highway 37/121 Long  
Term Improvements Project (RM3 Project #23.3).  
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements  
Program – $5 million to the Bay Area Toll Authority for the Richmond San  
Rafael Forward Open Road Tolling and I-580 WB HOV Lane Extension  
Project (RM3 Project #25.4).  
RM3 Project 26, North Bay Transit Improvements—1) $1.04 million to  
Petaluma Transit for the Petaluma Transit Facility Electrification Project  
(RM3 Project 26.12); 2) $0.92 million to Marin Transit for the design phase  
of Fixed Route Electric Vehicle Charging & Maintenance Facility Project  
(RM3 Project 26.13).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
9b.  
MTC Resolution No. 4728. Policies and Procedures for the 2026 Regional  
Transportation Improvement Program (RTIP).  
Adoption of the Policies and Procedures for the 2026 RTIP.  
Commission Approval  
Action:  
Presenter:  
Karl Anderson  
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 meeting of the Commission is scheduled to be held on Wednesday,  
October 22, 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.