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, March 25, 2026  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission meeting is scheduled to take place at 9:35 a.m.  
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.  
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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, Noelia Corzo, 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  
5. Executive Director's Report  
5a.  
Executive Director's Report  
Action:  
Information  
Presenter:  
Andrew Fremier  
Attachments:  
6. Commissioner Comments  
7. Consent Calendar  
Action:  
7a.  
Approval of the Commission Minutes of the February 25, 2026 meeting  
Commission Approval  
Attachments:  
7b.  
7c.  
7d.  
MTC Resolution No. 4756. Resolution Authorizing the Use of  
Teleconference Meetings by the MTC ABAG Community Advisory Council  
and Making Related Findings  
Action:  
Commission Approval  
Kathleen Kane  
Presenter:  
Attachments:  
MTC Resolution No. 4761. Resolution Authorizing the Use of  
Teleconference Meetings by the Regional Network Management (RNM)  
Customer Advisory Group and Making Related Findings  
Action:  
Commission Approval  
Kathleen Kane  
Presenter:  
Attachments:  
MTC Resolution No. 4760. Resolution Authorizing Submission of SB63  
Report on Transit Ridership Forecasts from Plan Bay Area 2050+ to  
Legislature and Establishing Additional Rules and Procedures Related to  
the SB63 Financial Efficiency Review Independent Oversight Committee  
Action:  
Commission Approval  
Kathleen Kane  
Presenter:  
Attachments:  
Administration Committee (Commission Consent)  
7e.  
MTC Resolution No. 4753. State Route 37 Designated Sub-Recipient  
Agreement for Promoting Resilient Operations for Transformative,  
Efficient, and Cost-Saving Transportation Program (PROTECT) Funds.  
Action:  
Commission Approval  
Kevin Chen  
Presenter:  
Attachments:  
Programming and Allocations Committee (Commission Consent)  
7f.  
MTC Resolution No. 3664, Revised. Allocation of $2.3 million in Regional  
Measure 2 (RM2) capital funds to Livermore Amador Valley Transit  
Authority (LAVTA) for Transit Signal Priority (TSP) Upgrade and  
Expansion Project.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
7g.  
MTC Resolution No. 4529, Revised. An update to the allocation of State  
Transit Assistance (STA) Revenue-Based Exchange Funds to shift funds  
from BART to AC Transit for Transit Transformation Action Plan staffing.  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
7h.  
MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various  
revisions to the MTC Exchange and One Bay Area Grant (OBAG 3)  
Program for Bay Wheels extension.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
Committee Reports  
8. Administration Committee Report (Papan)  
8a.  
MTC Resolution No. 4751. Authorization of MTC Operating Reserve  
Policy.  
Action:  
Commission Approval  
Grace Martinez  
Presenter:  
Attachments:  
9. Programming and Allocations Committee Report (Fleming)  
9a.  
MTC Resolution No. 4743. Adoption of the Fiscal Year 2025-26  
Productivity Improvement Program (PIP).  
Final update on operator progress toward Senate Bill 125 Regional  
Accountability Measures  
Action:  
Commission Approval  
Shruti Hari  
Presenter:  
Attachments:  
10. Planning Committee Report (Ahn)  
10a.  
Final Plan Bay Area 2050+ (Consolidated Slide Deck for items 10b  
through 10e)  
Overview of the regional plan for transportation, housing, economic  
development, and environmental resilience under development since  
mid-2023, including revisions made based on feedback during the final  
round of public engagement.  
Action:  
Information  
Dave Vautin  
Presenter:  
Attachments:  
10b.  
MTC Resolution No. 4748. Transportation Air Quality Conformity Analysis  
for Plan Bay Area 2050+ and the Amended 2025 Transportation  
Improvement Program  
Adoption of MTC Resolution No. 4748 approving the Transportation-Air  
Quality Conformity Analysis for Plan Bay Area 2050+ and the Amended  
2025 Transportation Improvement Program (TIP).  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
10c.  
MTC Resolution No. 4749. Certification of Final Plan Bay Area 2050+  
Environmental Impact Report, adoption of CEQA Findings, Statements of  
Overriding Considerations, and Mitigation Monitoring and Reporting  
Program  
Adoption of MTC Resolution No. 4749 certifying the Final Plan Bay Area  
2050+ Environmental Impact Report, adopting the CEQA Findings,  
Statement of Overriding Considerations, and Mitigation Monitoring and  
Reporting Program.  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
10d.  
MTC Resolution No. 4750. Final Plan Bay Area 2050+  
Adoption of MTC Resolution No. 4750 approval the Final Plan Bay Area  
2050+.  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
10e.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-28  
Adoption of MTC Resolution No. 4646, Revised, approving TIP  
Amendment 2025-28.  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
11. Commission Information  
11a.  
Next-Generation Clipper Update  
Update on the Next-Generation Clipper system, highlighting the program’s  
background and development history, as well as implementation progress  
of the new account-based platform and transitioning current Clipper users.  
Action:  
Commission Information  
Presenter:  
Jason Weinstein, MTC  
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 April 22, 2026. Any changes to the schedule will be duly noticed to the public.