Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, June 28, 2023  
9:35 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet on Wednesday, June 28,  
2023 at 9:35 a.m. in the Bay Area Metro Center at 375 Beale Street, Board Room (1st Floor).  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564  
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. The meeting  
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. In order to  
get the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Or iPhone one-tap:  
+13462487799,,81604056537# US (Houston) or +16694449171,,81604056537# US  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
888 788 0099 US Toll Free 833 548 0276 US Toll Free  
833 548 0282 US Toll Free 877 853 5247 US Toll Free  
Webinar ID: 816 0405 6537  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or 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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this 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  
4a.  
MTC Resolution No. 4589. Resolution of Appreciation for Peter Beeler on  
the occasion of his retirement from MTC.  
Action:  
Commission Approval  
Attachments:  
4b.  
MTC Resolution No. 4587. Resolution of Appreciation for Gary Louie,  
Nancy Louie, Debbie Atmaja, Mabel Melkonians and Lourdes Tang on the  
occasion of their retirement from MTC.  
Action:  
Commission Approval  
Attachments:  
4c.  
4d.  
Update to Committee Assignments - Regional Network Management  
Appointments  
Action:  
Commission Approval  
Action:  
Designation of Commissioners as Transit Representatives  
Commission Approval  
Attachments:  
5. Policy Advisory Council Report  
Action:  
5a.  
Policy Advisory Council's Report  
Information  
Attachments:  
6. Executive Director's Report (Fremier)  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of the Commission Minutes of the May 24, 2023 Meeting  
Commission Approval  
Attachments:  
8b.  
MTC Resolution No. 4517, Revised. Draft Fiscal Year 2022-23 Operating  
and Capital Budget, Amendment No. 2  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
Joint MTC ABAG Legislation Committee  
8c.  
MTC Resolution No. 4590. Revised Draft 2023 MTC Public Participation  
Plan  
Action:  
MTC Commission Approval  
Alex Eisenhart  
Presenter:  
Attachments:  
Programming and Allocations Committee  
8d.  
MTC Resolution No. 4053, Revised. Revision to Lifeline Transportation  
Cycle 3 Program of Projects.  
Action:  
Commission Approval  
Drennen Shelton  
Presenter:  
Attachments:  
8e.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, and 4513, Revised.  
Extends BATA Project Savings and AB 664 Funds and Programs FY  
2022-23 AB 664 Funds.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8f.  
MTC Resolution No. 4523, Revised. Allocation of $2.6 million, in  
FY2022-2023 Transportation Development Act (TDA) funds to Solano  
County Transit (SolTrans) to support transit operations and capital projects  
in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8g.  
8h.  
8i.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-13.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
MTC Resolution No. 4569. Adoption of the $43.6 million FY2023-24  
Regional Measure 2 (RM2) Operating and Marketing Assistance Program.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
MTC Resolution No. 4568. Adoption of the $10.8 million FY2023-24  
Regional State Transit Assistance (STA) Program  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
8j.  
MTC Resolution No. 4575. Allocation of FY2023-24 Transportation  
Development Act (TDA) funds to County Controllers for TDA administration  
and to MTC for TDA administration and planning  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8k.  
MTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540, Revised.  
Revisions to the One Bay Area Grant programs (OBAG 2 and 3) and  
Carbon Reduction Program (CRP), including programming $59 million to  
projects within the OBAG 3 Regional Growth Framework and Climate  
Initiatives programs and reprogramming $3.7 million in OBAG 2 Santa  
Clara County Program balances to various projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8l.  
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital  
Priorities Program Revisions FYs 2020-21 - 2023-24  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8m.  
MTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 Allocation  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
Committee Reports  
9. Joint MTC Planning Committee with the ABAG Administrative Committee  
(Spering)  
9a.  
Plan Bay Area 2050 Implementation: 2023 Local Grant Award  
Recommendations - Climate Initiatives and Growth Framework  
Implementation Programs  
Approval of $36.4 million in grants to support local implementation of Plan  
Bay Area 2050, including construction and planning for Mobility Hubs and  
Parking Management, and planning and technical assistance for Priority  
Development Areas (PDAs) and Priority Production Areas (PPAs).  
Action:  
MTC Commission Approval  
Krute Singa and Mark Shorett  
Presenter:  
Attachments:  
10. Joint MTC ABAG Legislation Committee (Canepa)  
10a.  
Assembly Bill 761 (Friedman): Transit Transformation Task Force  
Establishes a statewide task force to identify transit funding needs to  
support ridership growth, recommend policies aimed at increasing transit  
ridership and the customer experience, and recommend new rider-focused  
state performance metrics.  
Action:  
Support / MTC Commission Approval  
Georgia Gann Dohrmann  
Presenter:  
Attachments:  
10b.  
Assembly Bill 1377 (Friedman): Homelessness Assistance on Transit  
Expands reporting requirement for recipients of state Homeless Housing,  
Assistance and Prevention Program funds to include a summary of efforts  
to improve service delivery to unsheltered individuals on transit systems  
within the recipient’s jurisdiction.  
Action:  
Support / ABAG Executive Board Approval  
Support / MTC Commission Approval  
Presenter:  
Georgia Gann Dohrmann  
Attachments:  
10c.  
Assembly Bill 1657 (Wicks): Statewide Housing Bond  
Places a $10 billion general obligation (GO) bond on the March 2024  
statewide ballot for a variety of housing production and preservation  
programs.  
Action:  
Support / ABAG Executive Board Approval  
Support / MTC Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
11. Programming and Allocations Committee (Chavez)  
11a.  
MTC Resolution No. 4320, Revised. Clipper® START Pilot Update and  
Extension  
Results of the evaluation for the Clipper® START means-based transit fare  
discount program pilot and recommended extension of the pilot program  
until June 30, 2025.  
Action:  
Commission Approval  
Presenter:  
Melanie Choy and Judis Santos  
Attachments:  
11b.  
MTC Resolution Nos. 4583, 4584, 4585, 4586, 4591, 4592, 4593, 4594,  
and 4595. Allocation of $271.6 million in Regional Measure 3 (RM3)  
capital funds to STA, BAIFA, CCTA, TAM, and NVTA  
Recommended allocation of a total $271.6 million in RM3 capital funds to  
I-80 Express Lanes in Solano County (STA); I-80 Express Lanes in Solano  
County - Toll Systems (BAIFA); I-680/SR-4 Interchange Improvements  
(CCTA); US-101 Marin-Sonoma Narrows (TAM); I-80/I-680/SR-12  
Interchange (STA); I-80 Westbound Truck Scales (STA); Vine Transit  
Maintenance Facility (NVTA); SR-29 Soscol Junction (NVTA); and  
Mokelumne Trail Bike/Ped Overcrossing (CCTA).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
12. Commission Approval  
12a.  
MTC Resolution No. 4576 - Fiscal Year (FY) 2023-24 Operating and  
Capital Budget  
A request that the Commission approve MTC Resolution No. 4576 for  
Commission approval authorizing the FY 2023-24 MTC Operating and  
Capital Budgets.  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
13. 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.  
14. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, July 26, 2023. Any changes to the schedule will be  
duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Commission meetings  
by completing a request-to-speak card (available from staff) and passing it to the Commission  
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 Commission 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: Commission 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 Commission 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 Commission. Actions recommended  
by staff are subject to change by the Commission.