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meeting Details

Metropolitan Transportation Commission

Wednesday, November 15, 2023 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
HYBRID from Yerba Buena Conference Room

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Agenda item 1.
    Roll Call / Confirm Quorum

  2. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  3. Agenda item 3.
    Compensation Announcement (Clerk)

  4. Agenda item 4.
    Chair's Report

  5. Agenda item 5.
    Policy Advisory Council Report

  6. Agenda item 5a.
    Policy Advisory Council Report

  7. Agenda item 6.
    Executive Director's Report

  8. Agenda item 6a.
    Executive Director's Report

    Attachments
    6a_23_1357_MTC_ED_Report_11_15_2023.pdf

  9. Agenda item 7.
    Commissioner Comments

  10. Agenda item 8.
    Consent Calendar

  11. Agenda item 8a.

    Approval of Commission Minutes of the October 25, 2023 Meetings

    Attachments
    8a_23_1358_Oct_25_2023_Draft_Commission_Meeting.pdf
    8a_23_1358_Oct_25_2023_Draft_Special_Commission_Meeting.pdf
    8a_23_1358_Oct_25_2023_Draft_Special_Commission_Meeting1.pdf

  12. Administration Committee

  13. Agenda item 8b.
    MTC Resolution No. 4577, Revised. FY 2023-24 Overall Work Program (OWP) Amendment No. 1

    Attachments
    2c_23_1281_FY23_24_OWP_Amendment1.pdf
    2c_23_1281_MTC_Resolution_4577.pdf
    2c_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf
    8b_23_1281_FY23_24_OWP_Amendment1.pdf
    8b_23_1281_MTC_Resolution_4577.pdf
    8b_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf

  14. Programming and Allocations Committee

  15. Agenda item 8c.
    MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-21.

    Attachments
    2b_22_1773_MTC_Resolution_4545_TIP_Amendment_2023_21.pdf
    8c_22_1773_MTC_Resolution_4545_TIP_Amendment_2023_21.pdf

  16. Agenda item 8d.
    MTC Resolution Nos. 4519, Revised, and 4529. Updates to the programming and allocation of funds to support the Transit Transformation Action Plan Program of Projects.

    Attachments
    2c_23_1267_MTC_Resolutions_4519_4529_Transit_Transformation_Action_Plan.pdf
    8d_23_1267_MTC_Resolutions_4519_4529_Transit_Transformation_Action_Plan.pdf

  17. Agenda item 8e.

    MTC Resolution Nos. 3989, Revised and 4505, Revised. Various revisions to the One Bay Area Grant program (OBAG 3) and MTC exchange program, including programming $6.6 million to MTC for Mapping & Wayfinding and $1.5 million to MTC for Priority Conservation Area (PCA) Grant Implementation.

    Attachments
    2d_23_1277_MTC_Resolutions_3989_4505_RM3_and_MTC_Exchange_Program.pdf
    8e_23_1277_MTC_Resolutions_3989_4505_RM3_and_MTC_Exchange_Program.pdf

  18. Agenda item 8f.
    MTC Resolution No. 4570, Revised. Allocation of $9.1 million in FY2023-24 Transportation Development Act (TDA) funds to the City of Vacaville to support transit operations and capital projects in the region.

    Attachments
    2e_23_1278_MTC_Resolution_4570_City_of_Vacaville_Allocation.pdf
    8f_23_1278_MTC_Resolution_4570_City_of_Vacaville_Allocation.pdf

  19. Agenda item 8g.
    MTC Resolution No. 4568, Revised. Updates the FY2023-24 Regional STA Program to add $850,000 to support Clipper 2 project delivery.

    Attachments
    2f_23_1279_MTC_Resolution_4568_Clipper_2_Project_Delivery.pdf
    8g_23_1279_MTC_Resolution_4568_Clipper_2_Project_Delivery.pdf

  20. Agenda item 8h.
    MTC Resolution No. 4604. MTC’s Community Action Resource and Empowerment (CARE) Program

    Attachments
    2h_23_1283_Attachment_A_CARE_Cycle_1_Funding.pdf
    2h_23_1283_Attachment_B_Participatory_Budgeting_Fact_Sheet.pdf
    2h_23_1283_Attachment_C_Presentation.pdf
    2h_23_1283_MTC_Resolution_4604.pdf
    2h_23_1283_MTC_Resolution_4604_CARE_Program_through_FY2025_26.pdf
    8h_23_1283_Attachment_A_CARE_Cycle_1_Funding.pdf
    8h_23_1283_Attachment_B_Participatory_Budgeting_Fact_Sheet.pdf
    8h_23_1283_Attachment_C_Presentation.pdf
    8h_23_1283_MTC_Resolution_4604.pdf
    8h_23_1283_MTC_Resolution_4604_CARE_Program_through_FY2025_26.pdf
    Public_Comment_Bob_Allen_Thea_Selby_Ian_Griffiths.pdf

  21. Committee Report

  22. Agenda item 9.
    Joint MTC Planning Committee with the ABAG Administrative Committee (Spering)

  23. Agenda item 9a.
    MTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority Sites Approval

    Background information on the Priority Sites program and request that the Committee refer MTC Resolution No. 4618 to the Commission for approval and ABAG Resolution No. 15-2023 to the Executive Board for approval. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies.

    Attachments
    7ai_23_1287_Summary_Sheet_Priority_Sites_Nominations.pdf
    7aii_23_1287_PowerPoint_Priority_Sites_Nominations_Attachment_A.pdf
    7aiii_1_TEMP_RES_4618_Priority_Sites_Approval.pdf
    9a_23_1287_MTC_Reso_4618_Priority_Sites_Approval.pdf
    9a_23_1287_PowerPoint_Priority_Sites_Nominations_Attachment_A.pdf
    9a_23_1287_Summary_Sheet_Priority_Sites_Nominations.pdf
    9a_ABAG_Resolution_No_15_2023.pdf

  24. Agenda item 10.
    Administration Committee (Papan)

  25. Agenda item 10a.
    MTC Resolution No. 4576, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1

    A request for approval of MTC Resolution No. 4576 Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2023-24.

    Attachments
    10a_23_1280_MTC_Resolution_4576.pdf
    10a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
    10a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf
    3a_23_1280_MTC_Resolution_4576.pdf
    3a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
    3a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf

  26. Agenda item 11.
    Programming and Allocations Committee (Chavez)

  27. Agenda item 11a.

    MTC Resolution Nos. 4609, 4612, 4613, and 4614. Allocation of $154.1 million in Regional Measure 3 (RM3) capital funds to the Metropolitan Transportation Commission (MTC), the Transbay Joint Powers Authority (TJPA), the Alameda-Contra Costa Transit District (AC Transit) and the Water Emergency Transportation Authority (WETA)

    Recommended allocation of a total $154.1 million in RM3 capital funds to the Metropolitan Transportation Commission (Clipper 2.0), the Transbay Joint Powers Authority (Downtown Rail Extension Project “The Portal”), the Alameda-Contra Costa Transit District (AC Transit Rapid Bus Improvements: Telegraph Rapid Corridor Project) and the Water Emergency Transportation Authority (Ferry Expansion Program: Mission Bay Landing).

    Attachments
    11a_23_1284_Attach_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    11a_23_1284_Attach_B_RM3_November_2023_Project_Summaries.pdf
    11a_23_1284_Letter_from_SF_Planning_Director.pdf
    11a_23_1284_MTC_Resolution_4609.pdf
    11a_23_1284_MTC_Resolution_4612_Attachment_B.pdf
    11a_23_1284_MTC_Resolution_4613.pdf
    11a_23_1284_MTC_Resolution_4614.pdf
    11a_23_1284_Summary_RM3_Allocation_to_MTC_TJPA_ACTransit_WETA.pdf
    11a_23_1284_Summary_Update_RM3_Capital_Funds_Update.pdf
    3a_23_1284_Attach_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    3a_23_1284_Attach_B_RM3_November_2023_Project_Summaries.pdf
    3a_23_1284_Letter_from_SF_Planning_Director.pdf
    3a_23_1284_MTC_Resolution_4609.pdf
    3a_23_1284_MTC_Resolution_4612.pdf
    3a_23_1284_MTC_Resolution_4613.pdf
    3a_23_1284_MTC_Resolution_4614.pdf
    3a_23_1284_Summary_RM3_Allocation_to_MTC_TJPA_ACTransit_WETA.pdf

  28. Agenda item 11b.
    Bipartisan Infrastructure Law Regional Grant Strategy

    Proposed revisions to the Bay Area Regional Priority Project List for the U.S. Department of Transportation (USDOT))-administered Bipartisan Infrastructure Law (BIL) grant programs.

    Attachments
    11b_23_1324_Regional_Endorsement_List.pdf
    11b_23_1324_Summary_Bipartisan_Infrastructure_Law_Regional_Grant_Strategy.pdf
    3b_23_1324_Regional_Endorsement_List.pdf
    3b_23_1324_Summary_Bipartisan_Infrastructure_Law_Regional_Grant_Strategy.pdf
    Public_Comment_TJPA.pdf

  29. Agenda item 11c.
    MTC Resolution No. 4619. Regional Short-Term Transit Financial Plan Outline and Proposed Distribution of Emergency Operating Funding

    Regional short-term transit financial plan that adheres to the SB125 guidelines and includes a proposed distribution of emergency operating funding for Bay Area transit operators facing near term operating shortfalls.

    Attachments
    11c_23_1333_MTC_Resolution_4619_Updated.pdf
    11c_23_1333_Summary_Sheet_Regional_Short_Term_Transit_Financial_Plan.pdf
    11c_23_1333_Summary_Update_Regional_Short_Term_Transit_Financial_Plan.pdf
    11c_23_1333_Updated_MTC_Presentation_Revised_11_7_23.pdf
    3c_23_1333_MTC_Presentation.pdf
    3c_23_1333_MTC_Resolution_4619.pdf
    3c_23_1333_Summary_Sheet_Regional_Short_Term_Transit_Financial_Plan.pdf
    3c_HANDOUT_23_1333_Attachment_B_Small_Operator_Detail.pdf
    3c_HANDOUT_23_1333_Attachment_C_SB125_Enhancements.pdf

  30. Agenda item 12.
    Public Comment / Other Business

  31. Agenda item 12.
    Public Comment

    Attachments
    12_GENERAL_PUBLIC_COMMENT_Dale_Satre.pdf
    12_GENERAL_PUBLIC_COMMENT_Tom_Busse.pdf

  32. Agenda item 13.

    Adjournment / Next Meetings:

    The next meeting of the Metropolitan Transportation Commission is scheduled to be held on Wednesday, December 20, 2023. Any changes to the schedule will be duly noticed to the public.

    ***The December meeting is scheduled to take place on the 3rd Wednesday due to the Christmas holiday.***