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, July 24, 2024  
9:35 AM  
Board Room - 1st Floor  
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.  
iPhone One-Tap: US:  
+16694449171,,81557127050# US  
+16699006833,,81557127050# US (San Jose)  
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: 815 5712 7050  
International numbers available: https://bayareametro.zoom.us/u/k4WxeNSsJ  
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. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Policy Advisory Council Report  
Action:  
5a.  
Policy Advisory Council Report  
Information  
Attachments:  
6. Executive Director's Report  
Action:  
6a.  
Executive Director's Report  
Information  
Attachments:  
7. Commissioner Comments  
8. Consent Calendar  
Action:  
8a.  
Approval of Commission Minutes of the June 26, 2024 Meeting  
Commission Approval  
Attachments:  
Programming and Allocations Committee Consent  
8b.  
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised;  
4653, Revised; 4654; 4656; 4659; and 4661. Revises the FY 24-25 MTC  
Fund Estimate, allocates additional FY 24-25 Transportation Development  
Act (TDA) and State Transit Assistance (STA) Funds to three transit  
operators, and approves the FY 24-25 STA State of Good Repair  
Regional Project List.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
8c.  
FY 2023-24 Federal Earmark Repurposing. Federal Highway  
Administration (FHWA) repurposed earmark funds under the earmark  
repurposing provision of the Consolidated Appropriations Act, 2024.  
Action:  
Commission Approval  
Presenter:  
Mallory Atkinson  
Attachments:  
8d.  
MTC Resolution Nos. 3989, Revised and 4505, Revised. Revisions to the  
One Bay Area Grant (OBAG 3) and MTC exchange programs to program  
$1.5 million in STP/CMAQ to MTC’s Bay Trail Marshlands Road Project  
and $660,000 in STP/CMAQ and non-federal MTC exchange funds to  
various bikeshare projects, and an informational update on a FY 2023-24  
apportionment exchange agreement.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
8e.  
MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action  
Planning Grant (REAP 2) program, including programming $1 million to  
MTC for development and implementation of the Community Action  
Resource and Empowerment (CARE) program and $200,000 to MTC for  
legal services to support Regional Housing Technical Assistance (RHTA)  
activities, and to reflect other programming actions approved to-date.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
8f.  
MTC Resolution Nos. 4614 Revised; 4615 Revised; 4608, Revised; 4660;  
4640, Revised and 4607, Revised. Allocation of $21.6 million in Regional  
Measure 3 (RM3) capital funds to Water Emergency Transportation  
Authority (WETA), San Francisco Municipal Transportation Agency  
(SFMTA), Santa Clara Valley Transportation Authority (VTA) for San Jose  
Diridon Station, San Mateo County Transit District (SamTrans), Sonoma  
County Transportation Authority (SCTA) and Metropolitan Transportation  
Commission (MTC), and rescission of $6 million in Regional Measure 3  
(RM3) capital funds to Santa Clara Valley Transportation Authority (VTA).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
Joint MTC ABAG Legislation Committee  
8g.  
MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment  
Action:  
Commission Approval  
Presenter:  
K-Nam Miller  
Attachments:  
Committee Report  
9. Programming and Allocations Committee Report (Chavez)  
9a.  
Major Project Advancement Policy: Stage Gate Evaluation Authorization  
for Transbay Joint Powers Authority - the Portal Project and Preview of  
2024 State Funding Cycles.  
As part of the Major Project Advancement Policy (MAP) this item:  
1. Recommends the Commission authorize MTC staff to initiate and  
perform a MAP Stage Gate Evaluation of the Portal project, consistent with  
MTC Resolution 4537, as requested by Transbay Joint Powers Authority  
staff.  
2. Provide an informational update on 2024 State Funding Opportunities  
for the Transit and Intercity Rail Capital Program (TIRCP) and various  
Senate Bill 1 (SB1) programs.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
9b.  
Draft 2025 Transportation Improvement Program (TIP) and Draft  
Transportation-Air Quality Conformity Analysis for the 2025 TIP.  
The federally required TIP is the region’s transportation funding document  
containing surface transportation projects and anticipated funding over the  
next four years. The projects are expected to receive federal funds, be  
subject to a federally required action, or are regionally significant. Federal  
air quality regulations require an air quality conformity determination on the  
TIP. The draft TIP and draft Air Quality Conformity Analysis documents  
were released for public review and comment beginning on June 27, 2024.  
The written comment period ends at 5:00 p.m. July 26, 2024.  
Action:  
Information  
Presenter:  
Libby Nachman  
Attachments:  
10. Regional Network Management Committee Report (Rabbitt)  
10a.  
Contracts - Clipper BayPass Pilot Program Institutional Customers  
Contract Delegation Subject to Specified Conditions and Partnership  
Agreements: i. San Francisco State University ($4,320,000); ii. MP  
Downtown San Mateo Associates, L.P. ($56,700); iii. Brooklyn Basin  
Associates IV, L.P., ($58,032); iv. the City and County of San Francisco  
Airport Commission ($1,098,000), and v. OpenAI OpCo, LLC ($390,000)  
Recommend the Committee 1) delegate to the Executive Director the  
authority to negotiate and enter into partnership agreements to sell the  
Clipper BayPass Pilot product to institutional customers with quarterly  
reporting to the Regional Network Management Committee; and 2)  
approve five Partnership Agreements with institutional customers to  
purchase Clipper BayPass for the specified minimum agreement amounts  
with a total minimum contract amount across the five contracts of  
$5,922,732.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
11. 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.  
12. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission will be held on  
Wednesday, September 25, 2024 at the Bay Area Metro Center, 375 Beale Street,  
San Francisco, CA.