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, September 27, 2023  
9:35 AM  
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, and  
7200 Bancroft Ave., Suite 270, Oakland, CA 94605  
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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
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.  
Attendee Link: https://bayareametro.zoom.us/j/86897112873  
iPhone One-Tap:  
+13462487799,,86897112873# US (Houston)  
+16694449171,,86897112873# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 868 9711 2873  
International numbers available: https://bayareametro.zoom.us/u/klMDqCxCs  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
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 and agenda item number 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.  
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 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  
23-1200  
Action:  
4a.  
Ratification of Regional Network Management Council  
Commission Approval  
Attachments:  
4a_23-1200_Ratification_Regional_Network_Management_Council.pdf  
5. Policy Advisory Council Report  
23-1094  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
5a_23-1094_September_2023_Policy_Advisory_Council_Report_to_Commissio  
6. Executive Director's Report  
23-1095  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
6a_23-1095_Executive_Director_Report_09-27-2023.pdf  
7. Commissioner Comments  
8. Consent Calendar  
23-1096  
Action:  
8a.  
Approval of Commission Minutes of the July 26, 2023 Meeting  
Commission Approval  
Attachments:  
8a_23-1096_July_26_2023_Draft_Commission_Minutes.pdf  
23-1192  
8b.  
MTC Resolution No. 4605. Establishment of Process for Approval of  
Design Plans and Procedures for Delegation of Approval Authority.  
Action:  
Commission Approval  
Kathleen Kane  
Presenter:  
Attachments:  
8b_23-1192_MTC_Resolution_4605_Delegation_of_Approval_Authority.pdf  
Joint MTC ABAG Legislation Committee  
23-1074  
8c.  
MTC Resolution No. 3931, Revised - Policy Advisory Council  
Appointments  
Action:  
MTC Commission Approval  
Ky-Nam Miller  
Presenter:  
Attachments:  
8ci_23-1074_Summary_Sheet_MTC_Res_No_3931_Council_Appointments.pdf  
8cii_23-1074_Attachment_A_MTC-RES-3931.pdf  
Programming and Allocations Committee  
22-1771  
8d.  
8e.  
8f.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-18.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
8d_22-1771_MTC_Resolution_4545_TIP_Amendment_2023-18.pdf  
23-0908  
MTC Resolution Nos. 4444, Revised and 4510, Revised. Transit Capital  
Priorities Program Revisions FYs 2021-22 - 2023-24  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
8e_23-0908_MTC_Resolutions_4444_4510_Transit_Capital_Priorities.pdf  
23-0953  
MTC Resolution No. 4321, Revised. Revision to MTC Resolution No.  
4321, State Transit Assistance (STA) and State of Good Repair Program  
Programming and Allocation Policy, to identify regional fare policy  
programs as a priority for the STA Regional Program, temporarily suspend  
performance measures for small and medium sized operators, and make  
other minor terminology updates.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
8f_23-0953_MTC_Resolution_4321_STA_and_State_of_Good_Repair.pdf  
23-1033  
8g.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant programs (OBAG 2 and 3), including  
programming $4.7 million to MTC for Active Transportation Technical  
Assistance and reprogramming $450,000 within the OBAG 2 Santa Clara  
County Program; as well as an informational update on FY2022-23 federal  
apportionment exchange agreements.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8g_23-1033_MTC_Resolutions_4202_4505_OBAG_2_and_3_Revisions.pdf  
23-1085  
8h.  
MTC Resolution No. 4584, Revised. Allocation of $5 million in Regional  
Measure 3 (RM3) capital funds to Central Contra Costa Transit Authority  
(CCCTA)  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2g_23-1085_MTC_Resolution_4584_RM3_Allocations_to_CCCTA.pdf  
23-1092  
8i.  
MTC Resolution Nos. 4570, Revised; 4571, Revised; 4572, Revised; and  
4524, Revised. The proposed action allocates FY2022-23 State Transit  
Assistance (STA) funds to five transit operators, and allocates FY2023-24  
Transportation Development Act (TDA), State Transit Assistance (STA),  
and Regional Measure 2 (RM2) revenue to six transit operators.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8i_23-1092_MTC_Resolutions_4570_4571_4572_4524_Transit_Ops_Allocation  
Committee Reports  
9. Programming and Allocations Committee (Chavez)  
23-1024  
9a.  
MTC Resolution No. 4603. Policies and Procedures for the 2024 Regional  
Transportation Improvement Program (RTIP)  
Adoption of the Policies and Procedures for the 2024 RTIP, which includes  
approximately $214 million in new programming capacity for the Bay Area  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
9a_23-1024_MTC_Resolution_4603_RTIP.pdf  
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 Metropolitan Transportation Commission is scheduled to be held  
at 9:35 a.m. on Wednesday, October 25, 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 interpreter services/ADA accommodation upon request to  
persons with disabilities and individuals with limited-English proficiency who wish to address  
Commission matters. To request accommodation, please call (415) 778-6757. For TDD/TTY, call 711  
and ask to be relayed to (415) 778-6700. We request at least three working days' notice to  
accommodate your request.  
Acceso y el Titulo VI: La MTCproporciona servicios de interprete/asistencia del ADA solo con  
solicitarlo a las personas con discapacidades o las personas con conocimiento limitado del inglés que  
quieran dirigirse a la Comisión. Para solicitar asistencia,llame al (415) 778-6757. Para servicios  
TDD/TTY, llame al 711 y pida que lo conecten al (415) 778-6700. Le pedimos solicitar asistencia con  
tres días hábiles de anticipación.  
Attachments are sent to Commission members, key staff and others as appropriate. Copies will be  
available at the meeting.