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meeting Details

Metropolitan Transportation Commission

Wednesday, March 25, 2026 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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. Roster:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,
    Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
    Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
    Belia Ramos, Libby Schaaf*
    *Non-Voting Members

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

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

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 5.
    Executive Director's Report

  7. Agenda item 5a.
    Executive Director's Report

    Attachments
    5a_26_0358_1_MTC_ED_Report_03_25_2026.pdf
    5a_26_0358_2_MTC_Operational_Statistics_Report_03_25_2026.pdf

  8. Agenda item 6.
    Commissioner Comments

  9. Agenda item 7.
    Consent Calendar

  10. Agenda item 7a.

    Approval of the Commission Minutes of the February 25, 2026 meeting

    Attachments
    7a_26_0359_February_25_2026_Draft_Commission_Minutes.pdf

  11. Agenda item 7b.

    MTC Resolution No. 4756. Resolution Authorizing the Use of Teleconference Meetings by the MTC ABAG Community Advisory Council and Making Related Findings

    Attachments
    7b_26_0245_1_Summary_Sheet_Telecon_Authorization_Community_Adv_Council.pdf
    7b_26_0245_2_MTC_Resolution_4756.pdf

  12. Agenda item 7c.

    MTC Resolution No. 4761. Resolution Authorizing the Use of Teleconference Meetings by the Regional Network Management (RNM) Customer Advisory Group and Making Related Findings

    Attachments
    7c_26_0373_1_Summary_Sheet_Telecon_Authorization_RNM_CAG.pdf
    7c_26_0373_2_MTC_Resolution_4761.pdf

  13. Agenda item 7d.

    MTC Resolution No. 4760. Resolution Authorizing Submission of SB63 Report on Transit Ridership Forecasts from Plan Bay Area 2050+ to Legislature and Establishing Additional Rules and Procedures Related to the SB63 Financial Efficiency Review Independent Oversight Committee

    Attachments
    7d_26_0372_1_Summary_Sheet_SB63_FEROC_Delegation.pdf
    7d_26_0372_2_MTC_Resolution_4760.pdf
    7d_26_0372_3_SB63_Ridership_Forecast_Report.pdf

  14. Administration Committee (Commission Consent)

  15. Agenda item 7e.
    MTC Resolution No. 4753. State Route 37 Designated Sub-Recipient Agreement for Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation Program (PROTECT) Funds.

    Attachments
    7e_26_0374_1_Summary_Sheet_SR_37_PROTECT_Funds.pdf
    7e_26_0374_2_MTC_Resolution_4753.pdf

  16. Programming and Allocations Committee (Commission Consent)

  17. Agenda item 7f.
    MTC Resolution No. 3664, Revised. Allocation of $2.3 million in Regional Measure 2 (RM2) capital funds to Livermore Amador Valley Transit Authority (LAVTA) for Transit Signal Priority (TSP) Upgrade and Expansion Project.

    Attachments
    7f_26_0376_1_Summary_Sheet_RM2_LAVTA_TSP.pdf
    7f_26_0376_2_MTC_Resolution_3664.pdf

  18. Agenda item 7g.
    MTC Resolution No. 4529, Revised. An update to the allocation of State Transit Assistance (STA) Revenue-Based Exchange Funds to shift funds from BART to AC Transit for Transit Transformation Action Plan staffing.

    Attachments
    7g_26_0377_1_Summary_Sheet_STA_AC_Transit.pdf
    7g_26_0377_2_MTC_Resolution_4529.pdf

  19. Agenda item 7h.
    MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program for Bay Wheels extension.

    Attachments
    7h_26_0378_1_Summary_Sheet_OBAG3_Exchange.pdf
    7h_26_0378_2_MTC_Resolution_4505.pdf
    7h_26_0378_3_MTC_Resolution_3989.pdf

  20. Committee Reports

  21. Agenda item 8.
    Administration Committee Report (Papan)

  22. Agenda item 8a.
    MTC Resolution No. 4751. Authorization of MTC Operating Reserve Policy.

    Attachments
    8a_26_0375_1_Summary_Sheet_Update_to_Commission.pdf
    8a_26_0375_2_MTC_Resolution_4751_Updated.pdf
    8a_26_0375_3_Summary_Sheet_Operating_Reserve_Policy.pdf
    8a_26_0375_4_MTC_Resolution_4751.pdf
    8a_26_0375_5_Presentation_MTC_Operating_Reserve_Policy_03_11_2026.pdf

  23. Agenda item 9.
    Programming and Allocations Committee Report (Fleming)

  24. Agenda item 9a.
    MTC Resolution No. 4743. Adoption of the Fiscal Year 2025-26 Productivity Improvement Program (PIP).

    Final update on operator progress toward Senate Bill 125 Regional Accountability Measures

    Attachments
    9a_26_0379_1_Summary_Sheet_PIP_SB_125.pdf
    9a_26_0379_2_Attachment_A_SB_125_Regional_Accountability_Update.pdf
    9a_26_0379_3_MTC_Resolution_4743.pdf
    9a_26_0379_4_Presentation_FY26_PIP_and_SB_125_Regional_Accountability_Update.pdf

  25. Agenda item 10.
    Planning Committee Report (Ahn)

  26. Agenda item 10a.
    Final Plan Bay Area 2050+ (Consolidated Slide Deck for items 10b through 10e)

    Overview of the regional plan for transportation, housing, economic development, and environmental resilience under development since mid-2023, including revisions made based on feedback during the final round of public engagement.

    Attachments
    10a_Attachment_A1_Public_Comment_Summary_draft_Final_PBA_2050_.pdf
    10a_Attachment_A2_Public_Comment_Summary_draft_Final_PBA_2050_Redacted_Comments_1.pdf
    10a_Attachment_B1_Public_Comment_Summary_draft_Final_PBA_2050_.pdf
    10a_Attachment_B2_Public_Comment_Summary_draft_Final_PBA_2050_Redacted_Comments.pdf
    10a_Attachment_C1_Public_Comment_Summary_draft_Final_PBA_2050_.pdf
    10a_Attachment_C2_Public_Comment_Summary_draft_Final_PBA_2050_Redacted_Comments.pdf
    10a_Attachment_D1_Public_Comment_Summary_draft_Final_PBA_2050_.pdf
    10a_Attachment_D2_Public_Comment_Summary_draft_Final_PBA_2050_Redacted_Comments.pdf
    10a_Consolidated_Presentation_Draft_Final_PBA_2050_Plus.pdf

  27. Agenda item 10b.
    MTC Resolution No. 4748. Transportation Air Quality Conformity Analysis for Plan Bay Area 2050+ and the Amended 2025 Transportation Improvement Program

    Adoption of MTC Resolution No. 4748 approving the Transportation-Air Quality Conformity Analysis for Plan Bay Area 2050+ and the Amended 2025 Transportation Improvement Program (TIP).

    Attachments
    10b_26_0381_1_Summary_Sheet_Trans_Air_Quality_Conformity_Analysis_PBA_2050_TIP.pdf
    10b_26_0381_2_MTC_Resolution_4748.pdf
    10b_26_0381_3_MTC_Resolution_4748_Attachment_A_Trans_Air_Quality_Conformity_Report.pdf

  28. Agenda item 10c.
    MTC Resolution No. 4749. Certification of Final Plan Bay Area 2050+ Environmental Impact Report, adoption of CEQA Findings, Statements of Overriding Considerations, and Mitigation Monitoring and Reporting Program

    Adoption of MTC Resolution No. 4749 certifying the Final Plan Bay Area 2050+ Environmental Impact Report, adopting the CEQA Findings, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program.

    Attachments
    10c_26_0382_0_Cover_Adoption_of_MTC_Resolution_4749.pdf
    10c_26_0382_1_Summary_Sheet_Final_PBA_2050_EIR.pdf
    10c_26_0382_2_MTC_Resolution_4749.pdf
    10c_26_0382_3_MTC_Res_4749_Attachment_A_Final_EIR_PBA_2050_.pdf
    10c_26_0382_4_MTC_Res_4749_Attachment_B_CEQA_Findings_PBA_2050_.pdf
    10c_26_0382_5_MTC_Res_4749_Attachment_C_MMRP_PBA_2050_.pdf

  29. Agenda item 10d.
    MTC Resolution No. 4750. Final Plan Bay Area 2050+

    Adoption of MTC Resolution No. 4750 approval the Final Plan Bay Area 2050+.

    Attachments
    10d_26_0383_1_Summary_Sheet_Final_PBA_2050_.pdf
    10d_26_0383_2_Attachment_A_Final_PBA_2050_.pdf
    10d_26_0383_3_MTC_Resolution_4750_Final_PBA_2050_.pdf
    10d_26_0383_4_MTC_Resolution_4750_Attachment_A_Final_PBA_2050_.pdf

  30. Agenda item 10e.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-28

    Adoption of MTC Resolution No. 4646, Revised, approving TIP Amendment 2025-28.

    Attachments
    10e_26_0384_1_Summary_Sheet_2025_TIP_Amendment_2025_28.pdf
    10e_26_0384_2_MTC_Resolution_4646.pdf
    10e_26_0384_3_Attachment_B_TIP_Revision_Summary_2025_28.pdf
    10e_26_0384_4_Attachment_C_Proposed_ID_Updates_Projects_2025_TIP_to_Align_with_PBA_2050Plus.pdf

  31. Agenda item 11.
    Commission Information

  32. Agenda item 11a.
    Next-Generation Clipper Update

    Update on the Next-Generation Clipper system, highlighting the program’s background and development history, as well as implementation progress of the new account-based platform and transitioning current Clipper users.

    Attachments
    11a_26_0252_1_Summary_Sheet_Next_Generation_Clipper_Update_v8.pdf
    11a_26_0252_2_Attachment_A_Next_Gen_Clipper_Background_Document_v5.pdf
    11a_26_0252_3_Attachment_B_Next_Generation_Clipper_Update_v4.pdf

  33. Agenda item 12.
    Public Comment / Other Business

  34. Agenda item 13.
    Adjournment / Next Meetings:

    The next regular meeting of the Metropolitan Transportation Commission is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on April 22, 2026. Any changes to the schedule will be duly noticed to the public.