Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission Workshop  
Wednesday, April 26, 2023  
1:30 PM  
Silverado Resort, 1600 Atlas Peak Rd, Napa, CA  
94558  
Day 1 of the Metropolitan Transportation Commission / Bay Area Toll Authority (BATA) /  
Bay Area Housing Finance Authority (BAHFA) / Bay Area Infrastructure Financing Authority  
(BAIFA) Workshop is scheduled to meet on Wednesday, April 26, 2023 at  
1:30 p.m. or immediately following the 9:50 a.m. BAHA meeting at  
Silverado Resort, 1600 Atlas Peak Rd, Napa, CA 94558 (Royal Oak Room).  
Meeting attendees may opt to attend in person for public comment and observation. In-person  
attendees must adhere to posted public health protocols while in the building. A recording of  
the workshop will be made available at https://mtc.ca.gov/meetings-events.  
Members of the public 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 in the subject line. Due to the current circumstances there may be limited opportunity to  
address comments during the meeting. All comments received will be submitted into the  
record.  
Commission Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn,  
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria Fleming,  
Dorene M. Giacopini*, Federal D. Glover, Matt Mahan, Nate Miley, Stephanie Moulton-Peters,  
Sue Noack, Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng  
Thao  
*Non-Voting Members  
Commission / BATA / BAHFA / BAIFA Workshop Theme:  
Focus on Plan Bay Area 2050 Implementation Plan and Near-Term Outcomes  
Create a more Affordable, Connected, Diverse, Healthy and Vibrant Bay Area  
Day 1 - April 26, 2023 (1:30 p.m. - 5:00 p.m.)  
1:30 p.m. - 1:35 p.m. Welcome (Chair Pedroza)  
Agenda Item 1: 1:35 p.m. - 2:00 p.m. Advancing Plan Implementation to Achieve  
Regional Outcomes (Andrew Fremier and Matt Maloney)  
To kick off the conversation, staff will highlight recent Commission initiatives and review  
near-term Implementation Plan priorities, with a focus on key outcomes that are  
important to the success in delivering on PBA2050.  
23-0640  
Attachments:  
Day1_1_23-0640_Advancing_Plan_Implementation.pdf  
Day1_1_23-0640_Attachment_Presentation.pdf  
Agenda Item 2: 2:00 p.m. - 3:30 p.m. Transit and Transportation Polling Results  
(Ruth Bernstein, EMC Research and Rebecca Long)  
EMC Research will present findings from a poll that was conducted in late March 2023 to  
gauge Bay Area voter sentiment about general issues of importance, transit and  
transportation perspectives, as well as reaction to potential funding measures including a  
housing bond and transportation sales tax.  
23-0641  
Attachments:  
Day1_2_23-0641_Public_Opinion_Poll_Research_Findings.pdf  
Day1_2_23-0641_Attachment_Presentation.pdf  
Day1_2_Public_Comment_Friends_of_Caltrain.pdf  
3:30 p.m. - 3:45 p.m. Break  
Agenda Item 3: 3:45 p.m. - 4:45 p.m. Preparing for a 2024 Regional Affordable  
Housing Bond (Kate Hartley)  
Staff will review recent activities to prepare for a Bay Area Housing ballot measure,  
including an overview of the outcomes a new ballot measure will support, timeline and  
key decision points, and the outreach plan. Outreach to local government elected  
officials kicked off this month.  
23-0642  
Attachments:  
Day1_3_23-0642_Bay_Area_Housing_Measure_Preparations.pdf  
Day1_3_23-0642_Attachment_Presentation.pdf  
Agenda Item 4: 4:45 p.m. - 5:00 p.m. Wrap Up and Next Day Look Ahead  
Agenda Item 5: Public Comment / Other Business  
Agenda Item 6: Adjournment of Day 1  
Dinner will be served in the Royal Oak Room at 6:00 p.m.  
The Workshop will continue on Thursday, April 27, 2023 at 9:30 a.m.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.