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, February 28, 2024  
9:40 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission is scheduled to meet at 9:40 a.m. or immediately  
following the 9:35 a.m. Executive Committee meeting.  
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.  
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.  
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Webinar ID: 812 4411 9011  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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.  
Clerk: Kimberly Ward  
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. Chair's Report  
3. Policy Advisory Council Report  
Action:  
3a.  
Policy Advisory Council Report  
Information  
Attachments:  
4. Executive Director's Report  
Action:  
4a.  
Executive Director’s Report  
Information  
Attachments:  
5. Commissioner Comments  
6. Consent Calendar  
Action:  
6a.  
Approval of Commission Minutes of the January 24, 2024 Meeting  
Commission Approval  
Attachments:  
Regional Network Management Committee  
6b.  
MTC Resolution No. 4610, Revised. Regional Network Management  
Customer Advisory Group Charter - New Member Appointment  
Action:  
Commission Approval  
Allison Quach  
Presenter:  
Attachments:  
Programming and Allocations Committee  
6c.  
MTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of  
$212 million in FY2023-24 Transportation Development Act, State Transit  
Assistance, Regional Measure 2, and AB1107 funds to the City of  
Fairfield, the San Francisco Municipal Transportation Agency and MTC to  
support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
6d.  
MTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to  
the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction  
Program, and MTC exchange program, including programming $1 million  
in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State  
Route 237 in Santa Clara County and changing the fund source for $16.5  
million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate  
timely CRP program delivery.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
6e.  
MTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6  
million in Regional Measure 3 capital funds to San Francisco Municipal  
Transportation Agency and Bay Area Toll Authority.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
6f.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-27.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
Committee Report  
7. Programming and Allocations Committee Report (Chavez)  
7a.  
MTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate.  
Annual Fund Estimate and proposed apportionment and distribution of  
approximately $1 billion in Transportation Development Act (TDA) Local  
Transportation Fund, State Transit Assistance (STA), State of Good  
Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related  
bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds  
for FY 2024-25.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
7b.  
MTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement  
Program (PIP).  
Recommend adoption of the Fiscal Year 2023-24 Productivity  
Improvement Program which incorporates the Senate Bill 125-related  
Regional Accountability Measures for emergency transit funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
8. 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.  
9. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission will be held on  
Wednesday, March 27, 2024 at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.