Metropolitan Transportation Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Agenda item 1.
Call to Order / Roll Call / Confirm QuorumA quorum of the Commission shall be a majority of its voting members (10).
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Agenda item 2.
Chair's Report -
Agenda item 2a.
MTC Resolution No. 4801. Resolution of Appreciation for Ray Jocson on the occasion of his retirement after 20 years of service.Legistar File Number: 26-2128ActionCommission Approval -
Agenda item 3.
MTC ABAG Community Advisory Council Report -
Agenda item 3a.
MTC ABAG Community Advisory Council ReportLegistar File Number: 26-2129ActionInformationPresenterCarina Lieu, Chair -
Agenda item 4.
Executive Director's Report -
Agenda item 4a.
Executive Director's ReportLegistar File Number: 26-2130ActionInformationPresenterAndrew Fremier, Executive Director -
Agenda item 5.
Commissioner Comments -
Agenda item 6.
Consent Calendar -
Agenda item 6a.
Approval of the Commission Minutes of the September 23, 2026 meeting.Legistar File Number: 26-2131ActionCommission ApprovalPresenterClerk -
Regional Network Management Committee (Commission Consent)
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Agenda item 6b.
MTC Resolution No. 4662, Revised: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit OperatorsLegistar File Number: 26-2142ActionCommission ApprovalPresenterAmy Martin -
Administration Committee (Commission Consent)
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Agenda item 6c.
MTC Resolution No. 4723, Revised. Establish Data Analyst classification series and amend MTC’s Classification PlanLegistar File Number: 26-2132ActionCommission ApprovalPresenterSukari Beshears -
Programming and Allocations Committee (Commission Consent)
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Agenda item 6d.
MTC Resolution Nos. 3667, Revised and 4721, Revised. Rescission and Reallocation of $1.2 million in Regional Measure 2 (RM2) Capital Funds to the Bay Area Rapid Transit District (BART) and Allocation of $253,000 in RM2 Capital Funds to MTCLegistar File Number: 26-2135ActionCommission ApprovalPresenterAnne Meeple -
Agenda item 6e.
MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 3) and MTC exchange program.Legistar File Number: 26-2136ActionCommission ApprovalPresenterKate Fosburgh -
Agenda item 6f.
MTC Resolution Nos. 4632, Revised; 4791; and 4797. Allocation of $26.3 million in Regional Measure 3 (RM3) capital funds to the Bay Area Toll Authority (BATA), Port of Oakland, and Santa Clara Valley Transportation Authority (VTA).Legistar File Number: 26-2137ActionCommission ApprovalPresenterKarl Anderson -
Agenda item 6g.
MTC Resolution No. 4604, Revised; 4740, Revised; 3989; Revised. Programming $400,000 in Participatory Budgeting (PB) process funds to the Santa Clara Valley Transportation Authority (VTA), the County of Marin, and the City of Vallejo.Legistar File Number: 26-2138ActionCommission ApprovalPresenterFabian Gallardo -
Agenda item 7.
Administration Committee Report (Papan) -
Agenda item 7a.
MTC Resolution No. 4798. Approval of Pay Schedules for Committee for Staff Representation (CSR) and Confidential Employees for Fiscal Years 22/23 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5.Legistar File Number: 26-2133Approve Pay Schedules for CSR and Confidential Employees for Fiscal Years 22/23 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5 (2 CCR §570.5).
ActionCommission ApprovalPresenterNick Roethel -
Agenda item 7b.
MTC Resolution No. 4799. Approval of Pay Schedules for Specific Executive Employees for Fiscal Years 24/25 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5.Legistar File Number: 26-2134Approve Pay Schedules for Specific Executive Employees for Fiscal Years 24/25 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5 (2 CCR §570.5).
ActionCommission ApprovalPresenterNick Roethel -
Agenda item 8.
Programming and Allocations Committee Report (Fleming) -
Agenda item 8a.
MTC Resolution Nos. 4742, Revised; 4771, Revised; 4772, Revised; 4773, Revised; 4774, Revised; 4775, Revised; and 4783, Revised.Legistar File Number: 26-2140The proposed action revises the FY2026-27 MTC Fund Estimate; revises the FY2026 27 State Transit Assistance (STA) State of Good Repair (SGR) Project List; and allocates $184 million in FY2026-27 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Assembly Bill (AB) 1107 funds to three transit operators to support transit operations and capital projects in the region.
ActionCommission ApprovalPresenterLuis Garcia -
Agenda item 8b.
MTC Resolution No. 4740, Revised. One Bay Area Grant (OBAG 4) Regional Program RevisionsLegistar File Number: 26-2141Revisions to the One Bay Area Grant (OBAG 4) Regional Program, including recommended approval of revised program categories and program funding amounts.
ActionCommission ApprovalPresenterKate Fosburgh -
Agenda item 9.
Commission Information -
Agenda item 9a.
Express Lanes Strategic Planning IntroductionLegistar File Number: 26-2147Overview of Express Lanes Strategic Planning work, which involves two complementary express lanes plans.
ActionInformationPresenterDavid Man -
Agenda item 10.
Closed Session -
Agenda item 10a.
Closed Session Public CommentLegistar File Number: 26-2244ActionInformation -
Agenda item 10b.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND CONTRACT EXTENSIONLegistar File Number: 26-2245Title: General Counsel Government Code § 54957(b)(1)
CONFERENCE WITH LABOR NEGOTIATORS
Government Code § 54957.6
Agency designated representatives: Sue Noack and Stephanie Moulton-PetersUnrepresented Employee: General Counsel
The Commission will meet in Closed Session pursuant to Government Code §§ 54957 and 54957.6 with respect to the General Counsel’s performance, the proposed extension of the General Counsel’s employment contract, and the compensation range for non-represented employees. The General Counsel shall not be present for discussions on compensation or contract terms.
ActionInformation -
Agenda item 11.
Open Session / Report Out From Closed Session -
Agenda item 12.
Public Comment / Other BusinessCommissioners 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.
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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 November 18, 2026. Any changes to the schedule will be duly noticed to the public.
*** Please note: the next meeting is on the 3rd Wednesday of the month due to the Thanksgiving holiday.***