Metropolitan Transportation Commission public meetings in 2025

Executive Committee

The MTC Executive Committee will meet to approve previous meeting minutes and hold a closed session. The closed session will focus on performance evaluations and compensation for the Executive Director and General Counsel.

• Approval of Executive Committee minutes from February 28, 2024 and December 10, 2025
• Closed session for performance evaluation of the Executive Director and General Counsel
• Closed session regarding compensation range of non-represented employees

The Executive Committee unanimously approved the Consent Calendar, which included the approval of meeting minutes from February 28, 2024, and December 10, 2025. The committee also held a closed session regarding employee performance and compensation, but reported no action taken during that session.

• Approved Consent Calendar (6-0)
• Approved Executive Committee Minutes of February 28, 2024 and December 10, 2025

Bay Area Housing Finance Authority

The Bay Area Housing Finance Authority is holding a special meeting to discuss administrative matters and budget updates. The body will consider the adoption of a revised operating budget amendment for the 2025-26 fiscal year.

• Adoption of Resolution No. 038: Fiscal Year 2025-26 Operating Budget Amendment No. 1
• Approval of June 25, 2025 meeting minutes

The Bay Area Housing Finance Authority unanimously approved the Consent Calendar and adopted Resolution No. 038, Revised, regarding the Fiscal Year 2025-26 Operating Budget Amendment No. 1.

• Approved June 25, 2025 meeting minutes (unanimous)
• Adopted Resolution No. 038, Revised, for Fiscal Year 2025-26 Operating Budget Amendment No. 1 (15-0)

Bay Area Toll Authority

The Bay Area Toll Authority will meet to approve meeting minutes and a regional report. The body is also deciding on an allocation request for bridge access improvements.

• BATA Resolution No. 191: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements allocation request
• FY 2025 Regional Measure 3 (RM 3) Annual Report to Legislature
• Approval of October 22, 2025 meeting minutes

The Bay Area Toll Authority approved the FY 2025 Regional Measure 3 Annual Report to the Legislature. The Authority also approved the October 22, 2025 meeting minutes and a project compliance allocation request for Richmond-San Rafael Bridge access improvements.

• Approved FY 2025 Regional Measure 3 Annual Report to Legislature (15-0)
• Approved October 22, 2025 meeting minutes (15-0)
• Approved BATA Resolution No. 191 for Richmond-San Rafael Bridge Access Improvements allocation request (15-0)

Metropolitan Transportation Commission

The Metropolitan Transportation Commission is meeting to approve several funding allocations for transit operations and capital projects. The body will decide on the 2026 Regional Transportation Improvement Program and amendments to the FY 2025-26 budgets.

• Allocation of $95.58 million in RM3 Capital Funds to WETA, SFMTA, Union City, and Richmond
• Adoption of the 2026 Regional Transportation Improvement Program (RTIP) totaling approximately $142 million
• Allocation of $3.1 million in FY 2025-26 Transit Assistance funds to Sonoma Marin Area Rail Transit (SMART)
• Approval of performance evaluations and salary adjustments for the Executive Director and General Counsel
• Amendment No. 1 to the FY 2025-26 Operating and Capital Budgets

The Commission approved $95.58 million in Regional Measure 3 capital funds for ferry, transit, and street projects. It also adopted the 2026 Regional Transportation Improvement Program of Projects totaling approximately $142 million. Additionally, the Commission approved performance evaluations and salary adjustments for the Executive Director and General Counsel.

• Approved $95.58M in RM3 Capital Funds for WETA, SFMTA, Union City, and Richmond (15-0)
• Adopted 2026 Regional Transportation Improvement Program (RTIP) totaling ~$142M (15-0)
• Approved $3.1M in FY 2025-26 Transit Assistance funds for SMART (15-0)
• Approved FY 2025-26 Operating and Capital Budgets Amendment No. 1 (15-0)
• Approved Executive Director's performance evaluation and salary adjustment
• Approved General Counsel's performance evaluation and salary adjustment
• Approved FY 2025-26 Overall Work Program (OWP) Amendment No. 1 (15-0)
• Approved updates to the Portal Project Stage Gate Recommendation (15-0)

Policy Advisory Council

The Metropolitan Transportation Commission’s Policy Advisory Council holds its final meeting to receive updates on state law changes and recommendations from its legacy group before the council sunsets on December 31, 2025. The council also reviews its November 2025 meeting minutes and hears staff and member reports.

• Update on SB 707 Brown Act amendments effective January 1, 2026
• Policy Advisory Council Ad Hoc Legacy and Transition Group recommendations for new MTC ABAG Community Advisory Council
• Approval of November 18, 2025 meeting minutes
• Certificates of appreciation for outgoing council members
• Staff liaison report on recent MTC policy decisions

Regional Network Management Council

The Regional Network Management Council is meeting to discuss regional transit coordination. The body will consider recommendations for a paratransit trip pilot and a new transit priority policy for roadways.

• Proposed Regional Paratransit Trips Pilot Recommendations (One-Seat Rides)
• Proposed Bay Area Transit Priority Policy for Roadways
• Deferral of Council Chair and Vice Chair elections to February 2026
• Transit Communications Update from MTC and transit agency staff

The Regional Network Management Council referred recommendations for the Regional Paratransit Trip Pilots and the Bay Area Transit Priority Policy for Roadways to the RNM Committee for approval. The Council also deferred the election of its Chair and Vice Chair until February 2026.

• Approved November 17, 2025 meeting minutes (11-0)
• Approved deferring Chair and Vice Chair elections to February 2026 (11-0)
• Approved referral of Regional Paratransit Trip Pilot project recommendations to RNM Committee (11-0)
• Approved referral of Bay Area Transit Priority Policy for Roadways to RNM Committee (11-0)

Clipper Executive Board

The Clipper Executive Board will review operations and performance updates for the Clipper system. The board is deciding on a contract change order for system audits and receiving updates on the Next Generation Clipper launch and transition.

• Contract Change Order with Cubic Transportation Systems, Inc. for SOC 1 and SOC 2 Type 1 audits: $309,365.32
• Update on Next Generation Clipper launch, transition, and timeline
• Current Clipper Operations and Performance Update

The Board approved a contract change order for Cubic Transportation Systems, Inc. to conduct SOC 1 and SOC 2 Type 1 audits on the Next Generation Clipper System. The Board also approved the minutes from the November 17, 2025 meeting.

• Approved $309,365.32 contract change order for Cubic Transportation Systems, Inc. (9-0)
• Approved November 17, 2025 meeting minutes (9-0)

ABAG Administrative Committee

The ABAG Administrative Committee and MTC Planning Committee are holding a joint meeting to review regional transportation and energy projects. The body will consider a contract amendment for the Bay Area Regional Energy Network and receive updates on freeway studies and community transportation planning.

• Contract Amendment for Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy ($300,000)
• Final Report on the Next Generation Bay Area Freeways Study
• Update on Community Action Resource and Empowerment (CARE) Community-Based Transportation Plan and Participatory Budgeting

The ABAG Administrative Committee approved its consent calendar, which included a contract amendment for the Bay Area Regional Energy Network. The MTC Planning Committee also took action on its consent calendar items.

• Approved ABAG Administrative Committee Summary Minutes of November 14, 2025 (6-0)
• Approved $300,000 contract amendment for Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: Franklin Energy (6-0)
• Approved MTC Planning Committee Minutes of November 14, 2025
• Approved Next Generation Bay Area Freeways Study: Final Report

Regional Network Management Committee

The Regional Network Management Committee will meet to approve five contracts totaling $3.49 million for bridge corridor, freeway service patrol, ramp metering, and HOV lane projects. It will also receive updates on transit service interruptions and regional communications, and hear a report from the Customer Advisory Group.

• Contract Amendment - Integrated Bridge Corridor: Kimley-Horn and Associates, Inc. ($700,000)
• Contract - Freeway Service Patrol Data Communications and Automatic Vehicle Location (AVL) System: Xenatech Inc. ($1,239,000)
• Contract - US 101 (Marin & Sonoma) and I-80 (Solano) Adaptive Ramp Metering Planning and Implementation: Parsons Transportation Group, Inc. ($1,400,000)
• Contract Amendment - On-Call Design Services for West Grand Avenue HOV/Bus Lane Extension Project: AECOM Technical Services, Inc. ($150,000)
• Impact analysis of recent transit service interruptions on the regional transportation system

The Regional Network Management Committee unanimously approved a consent calendar containing four contracts and one contract amendment. These actions fund bridge corridor work, vehicle location systems, ramp metering, and bus lane extensions.

• Approved $700,000 contract amendment for Integrated Bridge Corridor with Kimley-Horn and Associates, Inc. (5-0)
• Approved $1,239,000 contract for Freeway Service Patrol Data Communications and AVL System with Xenatech Inc. (5-0)
• Approved $1,400,000 contract for US 101 and I-80 Adaptive Ramp Metering Planning and Implementation with Parsons Transportation Group, Inc. (5-0)
• Approved $150,000 contract amendment for West Grand Avenue HOV/Bus Lane Extension project with AECOM Technical Services, Inc. (5-0)
• Approved minutes of the November 14, 2025 meeting (5-0)

Joint MTC ABAG Legislation Committee

The Joint MTC ABAG Legislation Committee will review and approve the Final 2026 MTC and ABAG Joint Advocacy Program. The body will also receive updates on federal developments in Washington, D.C., and efforts to modernize Senate Bill 375.

• Approval of the Final 2026 MTC and ABAG Joint Advocacy Program
• Information report on Washington, D.C. legislative and funding developments
• Update on the modernization of Senate Bill 375 regarding sustainable communities strategies

The committee approved the minutes from the November 14, 2025 meeting. The Final 2026 MTC and ABAG Joint Advocacy Program was deferred to the January 9, 2026 meeting. Other items were presented for information only.

• Approved November 14, 2025 meeting minutes (10-0)
• Deferred Final 2026 MTC and ABAG Joint Advocacy Program to January 9, 2026 (10-0)

Planning Committee

The MTC Planning Committee and ABAG Administrative Committee are meeting jointly to review transportation reports and energy program contracts. The session includes updates on community-based transportation planning and freeway studies.

• Contract amendment for Franklin Energy regarding Bay Area Regional Energy Network (BayREN) Single Family Program Design and Implementation: $300,000
• Information on the Next Generation Bay Area Freeways Study: Final Report
• Update on Community Action Resource and Empowerment (CARE) Community-Based Transportation Plan project and participatory budgeting

The MTC Planning Committee unanimously approved its consent calendar, including the November 14, 2025 meeting minutes. The ABAG Administrative Committee approved its November 14, 2025 summary minutes and a contract amendment for the Bay Area Regional Energy Network.

• Approved MTC Planning Committee Consent Calendar (5-0)
• Approved MTC Planning Committee minutes from November 14, 2025
• Approved ABAG Administrative Committee summary minutes from November 14, 2025
• Approved $300,000 contract amendment for Franklin Energy (BayREN Single Family Program)

ABAG POWER Board of Directors

The ABAG POWER Board of Directors will meet to elect a Chair, Vice Chair, and Executive Committee for 2026. The board will also act on the acceptance of audited financial statements for Fiscal Year 2024-25 and approve the 2026 meeting schedule.

• Acceptance of Fiscal Year 2024-25 Audited Financial Statements and Reports
• Election of Board Chair and Vice Chair for Calendar Year 2026
• Approval of the Executive Committee for Calendar Year 2026
• Approval of the Calendar Year 2026 Meeting Schedule
• Informational presentation on carbon offsets by NRG Energy

Executive Committee

The Executive Committee will meet to conduct a closed session regarding performance evaluations and compensation for the Executive Director and General Counsel. The remainder of the meeting consists of procedural items and public comment.

• Closed session for performance evaluations of the Executive Director and General Counsel
• Closed session regarding compensation range for non-represented employees

The Executive Committee met in closed session to discuss performance evaluations and compensation ranges for the Executive Director and General Counsel. Upon reconvening in open session, the Chair announced that no reportable action was taken.

Bay Area Toll Authority Oversight Committee

The Bay Area Toll Authority Oversight Committee will meet to approve minutes from November 2025, vote on a $7 million contract amendment for FasTrak transponder support, and consider updates to toll policies including Apple Pay integration and license plate lookup. The committee will also review the FY 2025-26 revenue and expenses statement and a $1 million contract amendment for the Richmond-San Rafael Forward tolling project.

• Approve minutes from November 12, 2025 meeting
• Vote on $7M FasTrak transponder swap program contract amendment with Conduent State and Local Solutions, Inc.
• Approve $450K contract change for toll differential policy implementation
• Approve $125K contract change for Apple Pay and Google Pay integration
• Approve $350K contract change for license plate lookup payment system

The Committee approved a $7 million contract amendment for the FasTrak Transponder Swap Program. Other approved actions included several FasTrak customer service contract changes and a $1 million amendment for the Richmond-San Rafael Forward project.

• Approved $7,000,000 contract amendment for FasTrak Transponder Swap Program with Conduent State and Local Solutions, Inc. (7-0)
• Approved $1,000,000 contract amendment for Richmond-San Rafael Forward project with Kimley-Horn and Associates, Inc. (7-0)
• Approved $450,000 contract change order for Toll Differential Policy implementation with Conduent State and Local Solutions, Inc. (7-0)
• Approved $125,000 contract change order for Apple Pay and Google Pay implementation with Conduent State and Local Solutions, Inc. (7-0)
• Approved $350,000 contract change order for License Plate Lookup implementation with Conduent State and Local Solutions, Inc. (7-0)
• Approved BATA Resolution No. 191 for Richmond-San Rafael Bridge Access Improvements allocation request (7-0)
• Approved November 12, 2025 meeting minutes (7-0)

Administration Committee

The Administration Committee is meeting to approve several service contracts and review investment policy updates. The body will decide on funding for enterprise resource planning and a financial efficiency review.

• Purchase Order for Oracle ERP Managed Services from Mythics, LLC/Mythics VIII, LLC for $1,100,000
• Purchase Order for ERP Contract Lifecycle/Document Management Solution from Carahsoft Technology Corporation for $230,000
• Contract for Phase 1 Financial Efficiency Review with Nelson\Nygaard for $293,869
• Update to MTC Investment Policy Statement for Internal Revenue Code Section 115 Post-Employment Benefits Trust

The Committee unanimously approved several contracts, including funds for Enterprise Resource Planning services and a financial efficiency review. The November 12, 2025, meeting minutes were also approved.

• Approved November 12, 2025 Meeting Minutes (8-0)
• Approved Oracle ERP Managed Services purchase order for Mythics, LLC/Mythics VIII, LLC for $1,100,000 (8-0)
• Approved ERP Contract Lifecycle/Document Management Solution purchase order for Carahsoft Technology Corporation for $230,000 (8-0)
• Approved Nelson\Nygaard contract for Phase 1 Financial Efficiency Review for $293,869 (8-0)

Programming and Allocations Committee

The Programming and Allocations Committee will decide on allocations from the Regional Measure 3 capital program, including $95.58 million for ferry and transit projects across the Bay Area. The meeting will also review updates on state transit funding and the 2026 Regional Transportation Improvement Program.

• $10.27 million to WETA for Downtown San Francisco Gate G Universal Charging Float Project
• $16.19 million to WETA for Seaplane Ferry Terminal Universal Charging Float Project
• $42.39 million to SFMTA for Potrero Yard Modernization Project
• $16.73 million to Union City for Quarry Lakes Parkway Project
• $9.5 million to Richmond for Richmond Wellness Trail Phase II and Neighborhood Complete Streets Project

The committee approved the allocation of $95.58 million in Regional Measure 3 funds for ferry, fleet, and street projects. It also approved the 2026 Regional Transportation Improvement Program of Projects totaling approximately $142 million. Several other transit funding allocations and program revisions were approved via the consent calendar.

• Approved $95.58M in RM3 Capital Funds for WETA, SFMTA, Union City, and Richmond (8-0)
• Approved 2026 Regional Transportation Improvement Program (RTIP) totaling ~$142M (8-0)
• Approved $3.1M in FY2025-26 Transit Assistance funds for Sonoma Marin Area Rail Transit (8-0)
• Approved FY 2025-26 State Transit Assistance State of Good Repair Allocations (8-0)
• Approved revisions to Transit Capital Priorities Program FYs 2023-24 and 2025-26 (8-0)
• Approved revisions to MTC Exchange and One Bay Area Grant (OBAG 3) Program (8-0)
• Approved Low-Carbon Transit Operations Program Corrective Action Plans (8-0)
• Approved contingency update for Transbay Joint Powers Authority Portal Project (8-0)

Bay Area Housing Finance Authority Oversight Committee

The Bay Area Housing Finance Authority Oversight Committee meets to receive updates on Module 4 of its strategic planning process, which evaluates regional housing programs under resource constraints. The committee also approves minutes from its November 12, 2025 meeting and hears a joint report with the ABAG Housing Committee. No formal decisions are listed beyond routine approvals.

• Approval of BAHFA Oversight Committee Minutes of November 12, 2025
• Approval of ABAG Housing Committee Minutes of November 12, 2025
• Update on Module 4 of BAHFA’s Strategic Planning process (evaluating regional housing programs)
• Joint Chairs’ Report with ABAG Housing Committee

The Bay Area Housing Finance Authority (BAHFA) Oversight Committee approved its consent calendar, which included the minutes from the November 12, 2025, meeting. The committee also received a report on Module 4 of the BAHFA Strategic Planning process regarding regional program prioritization.

• Approved BAHFA Oversight Committee Minutes of November 12, 2025 (8-0)

ABAG Housing Committee

The ABAG Housing Committee and BAHFA Oversight Committee are holding a joint meeting to discuss the evaluation and prioritization of regional programs. The session focuses on right-sizing the BAHFA programmatic portfolio for a resource-constrained environment.

• Update on Module 4 of BAHFA’s Strategic Planning process
• Evaluation of rent subsidy, preservation, and priority sites programs
• Approval of ABAG Housing Committee minutes from November 12, 2025
• Approval of BAHFA Oversight Committee minutes from November 12, 2025

The ABAG Housing Committee and BAHFA Oversight Committee held a joint meeting to approve their respective minutes from November 12, 2025. The committee also received a report on Module 4 of the BAHFA Strategic Planning process regarding regional program prioritization.

• Approved ABAG Housing Committee minutes of November 12, 2025 (7-0)
• Approved BAHFA Oversight Committee minutes of November 12, 2025

ABAG ACFA Governing Board

The Advancing California Finance Authority Governing Board will meet to approve financial reports and administrative calendars. The board is deciding on the adoption of audited financial statements for the 2024-25 fiscal year.

• Approval of audited financial statements for ACFA and ABAG Finance Authority for Nonprofit Corporations for Fiscal Year 2024-25
• Approval of the 2026 ACFA meeting calendar
• Approval of July 17, 2025 meeting minutes

The ACFA Governing Board approved the 2026 meeting calendar and the minutes from July 17, 2025. The Board also accepted the audited financial statements and reports for ACFA and ABAG FAN for Fiscal Year 2024-25.

• Approved Consent Calendar, including July 17, 2025 minutes and 2026 meeting calendar (4-0)
• Accepted ACFA and ABAG FAN Audited Financial Statements and Reports for FY 2024-25 (4-0)

ABAG Finance Committee

The ABAG Finance Committee is meeting to review financial reports and budget adjustments. The body will consider adopting a revised operating budget amendment for referral to the Executive Board and review audited financial statements for the fiscal year ended June 30, 2025.

• Adoption of ABAG Resolution No. 7-2025, Revised, for FY 2025-26 Operating Budget Amendment No. 1
• Review of ABAG Audited Financial Statements for the fiscal year ended June 30, 2025
• Report on San Francisco Bay Trail Financial Statements for the year ended June 30, 2025 (Unaudited)
• Report on ABAG Investments for the period ended September 30, 2025 (Unaudited)
• Statement of Revenues and Expenses for the period ended September 30, 2025 (Unaudited)

The ABAG Finance Committee approved the consent calendar and referred a revised FY 2025-26 operating budget amendment to the Executive Board. The committee also recommended the acceptance of audited financial statements for the fiscal year ended June 30, 2025, and the reappointment of Crowe LLP for the next annual audit.

• Approved Consent Calendar (6-0)
• Referred ABAG Resolution No. 7-2025, Revised (FY 2025-26 Operating Budget Amendment No. 1), to the ABAG Executive Board (6-0)
• Recommended ABAG Executive Board acceptance of FY ended June 30, 2025 Audited Financial Statements and reappointment of Crowe LLP for FY 2025-26 audit (6-0)
• Recommended ABAG Executive Board acceptance of San Francisco Bay Trail Financial Statements for FY ended June 30, 2025 (6-0)

ABAG Executive Board

The Association of Bay Area Governments (ABAG) Executive Board will meet to approve several funding agreements and contracts, including a $2.24 million grant for the Regional Shoreline Adaptation Plan and a $1 million grant application for an Estuary Blueprint update. The board will also review reports on investments, revenues, and audits, and discuss the draft Plan Bay Area 2050+ long-range regional plan.

• Adopt Resolution No. 13-2025 to receive $2,240,000 grant from Ocean Protection Council for Regional Shoreline Adaptation Plan
• Adopt Resolution No. 12-2025 to submit $1M grant application to State Water Resources Control Board for Estuary Blueprint and State of Our Estuary website update
• Approve contract amendment with Frontier Energy, Inc. for BayREN services, adding up to $283,826 (total not to exceed $523,636)
• Approve contract amendment with Law Office of Elizabeth Kelly for regulatory support services, total not to exceed $1,000,000
• Approve contract amendment with The Energy Coalition for technical and regulatory support services, total not to exceed $1,300,000

The ABAG Executive Board approved a series of grant authorizations and contract amendments via a consent calendar. The board also adopted an amendment to the Fiscal Year 2025-26 operating budget and accepted several financial reports.

• Adopted FY 2025-26 Operating Budget Amendment No. 1 (22-0)
• Approved $2,240,000 grant from Ocean Protection Council for Regional Shoreline Adaptation Plan (21-0)
• Authorized grant application for up to $1 million for Estuary Blueprint and website updates (21-0)
• Approved contract amendment with Frontier Energy, Inc. for total not to exceed $523,636 (21-0)
• Approved contract amendment with Law Office of Elizabeth Kelly for total not to exceed $1,000,000 (21-0)
• Approved contract amendment with The Energy Coalition for total not to exceed $1,300,000 (21-0)
• Authorized funding agreement amendment with California State Coastal Conservancy for South Bay Salt Pond Restoration Project (21-0)
• Reappointed Crowe LLP for Fiscal Year 2025-26 annual external audit (22-0)

Bay Area Housing Finance Authority Advisory Committee

The Bay Area Housing Finance Authority Advisory Committee will meet to discuss the fourth module of its strategic planning process. This effort focuses on evaluating and prioritizing regional programs to manage a resource-constrained environment.

• Update on Strategic Planning Module 4 regarding programmatic portfolio right-sizing
• Review of Rent Subsidy Evaluation Summary
• Review of Preservation Evaluation Summary
• Review of BAHFA Program Assessment Report by Urban Habitat
• Review of Priority Sites and Doorway Evaluation Summaries

Executive Committee

The Executive Committee will meet to conduct a closed session regarding personnel matters. The open session consists of procedural items and public comment.

• Closed session for Executive Director and General Counsel employee performance evaluations
• Closed session regarding compensation range for non-represented employees of the Executive Director and General Counsel

Bay Area Toll Authority

The Bay Area Toll Authority is meeting to approve minutes from its October 22, 2025 meeting. The body will also take action on the FY 2025 Regional Measure 3 (RM 3) Annual Report to the Legislature.

• Approval of October 22, 2025 meeting minutes
• FY 2025 Regional Measure 3 (RM 3) Annual Report to Legislature

Metropolitan Transportation Commission

The Metropolitan Transportation Commission (MTC) meets to approve allocations for regional transit operations, capital projects, and grant programs. The meeting includes reports from committees and a resolution honoring a retiring staff member.

• Allocation of $93.1 million in FY2025-26 TDA, STA, and SB125 funds to four transit operators
• Allocation of $35.74 million in RM3 Capital Funds to SFCTA, WETA, and Santa Rosa
• Revisions to REAP 2 and CARE programs, including $1.5 million in Pb+E grants and $1.7 million reprogramming
• Approval of MTC Resolution No. 4738 honoring Therese Trivedi on retirement
• Next steps for integrating Transit-Oriented Communities (TOC) Policy into OBAG 4 Program

The Commission approved several funding allocations for transit operators and regional agencies. It also authorized grants for community engagement and revised existing grant programs. Other actions included approving previous meeting minutes and a resolution of appreciation.

• Allocated $93.1 million in TDA, STA, and SB 125 funds to four transit operators
• Allocated $35.74 million in RM3 Capital Funds to SFCTA, WETA, and the City of Santa 8Rosa
• Approved $1.5 million in Pb+E grants and reprogrammed $1.7 million within REAP 2 (15-0)
• Approved revisions to MTC Exchange and One Bay Area Grant (OBAG 3) Program
• Adopted Resolution No. 4738 of appreciation for Therese Trivedi (13-0)
• Approved October 22, 2025 meeting minutes

Regional Network Management Customer Advisory Group

The Regional Network Management Customer Advisory Group will hear updates on the next-generation Clipper card implementation and fare programs at its November 18 meeting. Members will also approve minutes from the October 20 meeting and recognize outgoing advisory group members.

• Approval of October 20, 2025 meeting minutes (25-14573a)
• Next Generation Clipper card implementation progress and customer transition plans (25-14584a)
• Fare Programs Update including Clipper BayPass, Clipper START, and Free/Discounted Transfer Pilot (25-14604b)
• Recognition of Customer Advisory Group members for first term (25-14594c)

Policy Advisory Council

The Policy Advisory Council will review a draft of the 2026 MTC and ABAG Joint Advocacy Program regarding state and federal legislative priorities. The body will also receive an update on the implementation of the Community Action Resource and Empowerment (CARE) Program.

• Draft 2026 MTC and ABAG Joint Advocacy Program for state and federal legislative priorities
• Implementation update on the Community Action Resource and Empowerment (CARE) Program
• Approval of October 28, 2025 meeting minutes

The Council approved the minutes from the October 28, 2025 meeting. Other agenda items consisted of informational reports and discussions regarding legislative priorities and community programs.

• Approved October 28, 2025 Meeting Minutes (17-0-2)

Clipper Executive Board

The board will receive updates on the transition to the Next Generation account-based Clipper system, including readiness and marketing communications. The board is also deciding on the 2026 meeting calendar.

• Approval of the proposed 2026 Clipper Executive Board Meeting Calendar
• Update on Next Generation Clipper transition readiness and implementation
• Overview of the plan to transition current cardholders to the account-based system
• Review of Next Generation Clipper marketing communications and sample ads
• Current Clipper operations and performance update

The Board approved the minutes from the October 20, 2025 meeting and the proposed 2026 meeting calendar. Members received information updates regarding the Next Generation Clipper transition readiness, transition plan, and marketing communications.

• Approved October 20, 2025 meeting minutes (8-0)
• Approved proposed 2026 Clipper Executive Board Meeting Calendar (8-0)

Regional Network Management Council

The Regional Network Management Council will convene to approve minutes from its September 2025 meeting, adopt the 2026 meeting calendar, and receive updates on its FY 2025–26 work-plan progress and post-pandemic travel patterns. No substantive decisions are scheduled beyond routine approvals and information items.

• Approve minutes of September 22, 2025 meeting (25-1250)
• Adopt proposed 2026 RNM Council Meeting Calendar (25-1253)
• Receive FY 2025–26 & 2026–27 Work Plan progress update (25-1208)
• Review post-pandemic travel-behavior findings from 2019 vs. 2023 Bay Area Travel Survey (25-1440)
• Hear Clipper® BayPass Pilot update and discuss possible extension beyond June 30, 2027 (25-1451)

The Council approved the minutes from the September 22, 2025 meeting and the proposed 2026 meeting calendar. Other agenda items regarding travel patterns and the Clipper BayPass Pilot were presented for information only.

• Approved September 22, 2025 meeting minutes (10-0)
• Approved proposed 2026 RNM Council Meeting Calendar (10-0)

Bay Area Infrastructure Financing Authority Network and Operations Committee

The Bay Area Infrastructure Financing Authority Network and Operations Committee will meet to approve amendments to California Highway Patrol (CHP) enforcement contracts for the I-880 and I-680 express lanes, totaling $5.4M. The committee will also receive a quarterly report on express lanes operations and a public communications plan for the upcoming I-80 express lanes opening in Solano County.

• Contract Amendment - Interstate 880 (I-880) Express Lanes Enforcement: CHP ($3,625,000)
• Contract Amendment - Interstate 680 (I-680) Contra Costa Express Lanes Enforcement: CHP ($1,802,000)
• BAIFA Express Lanes Quarterly Report: Annual Year Second Quarter (April - June 2025)
• Interstate 80 (I-80) Express Lanes Opening Public Communications Plan
• Approval of the Minutes of the October 10, 2025 Meeting

The Committee unanimously approved the consent calendar, which included two contract amendments for California Highway Patrol enforcement. The meeting also included reports on express lane operations and public communications for the I-80 opening.

• Approved October 10, 2025 meeting minutes (5-0)
• Approved I-880 Express Lanes Enforcement contract amendment for CHP for $3,625,000 (5-0)
• Approved I-680 Contra Costa Express Lanes Enforcement contract amendment for CHP for $1,802,000 (5-0)

Planning Committee

The MTC Planning Committee and ABAG Administrative Committee meet jointly to hold the first public hearings on the Draft Plan Bay Area 2050+ and its related Draft Environmental Impact Report. The meeting also includes routine approvals of past minutes and updates to ABAG’s Conflict of Interest Code.

• Approval of MTC Planning Committee Minutes of October 10, 2025
• Approval of ABAG Administrative Committee Summary Minutes of October 10, 2025
• Update to ABAG’s Conflict of Interest Code
• Public hearings on Draft Plan Bay Area 2050+ and Draft Environmental Impact Report

The MTC Planning Committee and ABAG Administrative Committee held public hearings to receive testimony on Draft Plan Bay Area 2050+ and its Draft Environmental Impact Report. The MTC Planning Committee approved its October 10 meeting minutes, and the ABAG Administrative Committee approved its October 10 minutes and an update to its Conflict of Interest Code.

• Approved MTC Planning Committee minutes from October 10, 2025 (6-0)
• Approved ABAG Administrative Committee summary minutes from October 10, 2025
• Approved update to ABAG Conflict of Interest Code

Regional Network Management Committee

The Regional Network Management Committee is meeting to approve contracts for transit pilots and road construction. The body will also receive updates on the next generation Clipper system and a report from the Customer Advisory Group.

• Contract for Ghilotti Bros., Inc. for the I-580 Westbound HOV Lane Extension Construction Project ($3,862,280 plus a $386,228 contingency)
• Partnership Agreement for the Clipper BayPass Pilot Program with University of California, San Francisco (UCSF) ($1,900,000)
• Information update on Next Generation Clipper implementation and customer transition date
• Report from the Regional Network Management Customer Advisory Group

The Regional Network Management Committee unanimously approved a construction contract for the I-580 Westbound HOV lane extension and a partnership agreement for the Clipper BayPass Pilot Program with UCSF. The committee also received updates on the next generation Clipper system transition.

• Approved October 10, 2025 meeting minutes (7-0)
• Approved $1,900,000 Clipper BayPass Pilot Program partnership agreement with UCSF (7-0)
• Approved $3,862,280 contract (plus $386,228 contingency) with Ghilotti Bros., Inc. for I-580 Westbound HOV Lane Extension (7-0)

Joint MTC ABAG Legislation Committee

The Joint MTC ABAG Legislation Committee is meeting to discuss state and federal legislative priorities for 2026. The body will also review polling results regarding a potential regional transit revenue measure and receive legislative updates from Sacramento and Washington, D.C.

• Draft 2026 MTC and ABAG Legislative Advocacy Program
• Regional Transit Revenue Measure polling results
• Washington, D.C. Legislative Update
• Legislative History of bills tracked in Sacramento
• Approval of October 10, 2025 meeting minutes

The committee unanimously approved the minutes from the October 10, 2025 meeting. Other agenda items were for information only, including legislative updates and transit revenue polling results.

• Approved October 10, 2025 meeting minutes (11-0)

ABAG Administrative Committee

The ABAG Administrative Committee and MTC Planning Committee are holding a joint special meeting. The session includes public hearings to receive testimony on the Draft Plan Bay Area 2050+ and its Draft Environmental Impact Report.

• Public hearings on Draft Plan Bay Area 2050+ and the Draft Environmental Impact Report
• Proposed update to the Association of Bay Area Governments (ABAG) Conflict of Interest Code
• Approval of MTC Planning Committee minutes from October 10, 2025
• Approval of ABAG Administrative Committee summary minutes from October 10, 2025

The ABAG Administrative Committee approved its consent calendar, which included an update to the agency's Conflict of Interest Code. The committee and MTC Planning Committee also held public hearings to receive testimony on Draft Plan Bay Area 2050+ and its Draft Environmental Impact Report.

• Approved MTC Planning Committee minutes from October 10, 2025
• Approved ABAG Administrative Committee consent calendar (5-0)
• Approved ABAG Administrative Committee summary minutes from October 10, 2025 (5-0)
• Approved update to ABAG Conflict of Interest Code (5-0)

Administration Committee

The Administration Committee will review several contract amendments for engagement and monitoring services. The body is also deciding on funding for Enterprise Resource Planning (ERP) software integration and strategic advisory services.

• Contract Amendment for Oracle ERP Software system integration with Mythics, LLC/Mythics VIII, LLC for $2,745,859
• Purchase Order Amendment for ERP Strategic Advisory Services with Slalom, Inc for $700,000
• Contract Amendment for on-call engagement support with WSP USA, Inc for $310,000
• Contract Amendment for TDA Performance Monitoring with Pierlott & Associates, LLC for $249,099
• Review of September 2025 Investment Report and Statement of Revenues and Expenditures

The Committee approved several contract amendments for software integration, strategic advisory services, and engagement support. It also approved the October 8, 2025 meeting minutes. Financial reports for the MTC investment and FY 2025-26 revenues were presented for information.

• Approved Oracle ERP software system integration amendment for Mythics, LLC/Mythics VIII, LLC ($2,745,859) (7-0)
• Approved ERP strategic advisory services purchase order amendment for Slalom, Inc ($700,000) (7-0)
• Approved on-call engagement support contract amendment for WSP USA, Inc. ($310,000) (7-0)
• Approved TDA performance monitoring contract amendment for Pierlott & Associates, LLC ($249,099) (7-0)
• Approved October 8, 2025 meeting minutes (7-0)

Bay Area Housing Finance Authority Oversight Committee

The Bay Area Housing Finance Authority Oversight Committee meets to receive updates on its strategic planning process, including proposed amendments to enabling legislation for a future regional housing revenue measure. The committee also approves minutes from its October 8, 2025 meeting and participates in a joint session with the ABAG Housing Committee.

• Approval of BAHFA Oversight Committee Minutes of October 8, 2025
• Update on Module 1 of BAHFA’s Strategic Planning process for potential regional housing revenue measure
• Joint meeting with ABAG Housing Committee

The Bay Area Housing Finance Authority Oversight Committee approved its consent calendar, which included the minutes from the October 8, 2025 meeting. The committee also received a report on the strategic planning process regarding potential regional housing revenue measures.

• Approved BAHFA Oversight Committee Minutes of October 8, 2025 (7-0)

ABAG Housing Committee

The ABAG Housing Committee holds its November 12, 2025 meeting to receive updates on BAHFA’s strategic planning process, approve prior meeting minutes, and hear committee reports. The session includes a joint teleconference with the BAHFA Oversight Committee and allows public comment via Zoom or in person.

The ABAG Housing Committee approved its consent calendar, which included the minutes from the October 8, 2025 meeting. The BAHFA Oversight Committee also took action to approve its October 8, 2025 minutes. The committee received a report on the BAHFA strategic planning process regarding potential future regional housing revenue measures.

• Approved ABAG Housing Committee Consent Calendar (6-0)
• Approved ABAG Housing Committee minutes of October 8, 2025 (6-0)
• Approved BAHFA Oversight Committee minutes of October 8, 2025

Programming and Allocations Committee

The Programming and Allocations Committee is meeting to approve several funding allocations and program revisions. Key actions include distributing funds for transit operations and Regional Measure 3 capital projects.

• Allocation of $93.1 million in FY2025-26 TDA, STA, and SB 125 funds to four transit operators
• Allocation of $35.74 million in Regional Measure 3 Capital Funds to SFCTA, WETA, and the City of Santa Rosa
• Revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program
• Revisions to the Regional Early Action Planning Grant (REAP 2) program and CARE Program
• Update on California Transportation Commission (CTC) and state funding programs

The Programming and Allocations Committee approved several funding allocations for regional transit operators and local agencies. The committee also approved revisions to the MTC Exchange and One Bay Area Grant programs. A referral regarding the Regional Early Action Planning Grant program was sent to the Commission for approval.

• Approved October 8, 2025, meeting minutes (7-0)
• Approved revisions to MTC Exchange and One Bay Area Grant (OBAG 3) Program (7-0)
• Approved $93.1 million in TDA, STA, and SB 125 funds for four transit operators (7-0)
• Approved $35.74 million in RM3 Capital Funds for SFCTA, WETA, and City of Santa Rosa (7-0)
• Approved referral of REAP 2 and CARE Program revisions to the Commission (6-0, 1 abstention)

Bay Area Toll Authority Oversight Committee

The Bay Area Toll Authority Oversight Committee will hold a routine meeting to approve minutes from its October 8 meeting, receive a fiscal update on toll revenues and expenses, and discuss strategies to increase FasTrak enrollment and toll bridge program status. No major decisions are expected beyond standard procedural approvals.

• Approval of October 8, 2025 meeting minutes
• Review of FY 2025-26 unaudited Bay Area Toll Authority revenues and expenses
• Funding agreement for $500,000 Emeryville Crescent Sea Level Rise Adaptation Project with Association of Bay Area Governments
• Update on FasTrak enrollment strategies
• Toll Bridge Program Report update on seven state-owned toll bridges

The Committee unanimously approved the consent calendar, which included a funding agreement for a sea level rise adaptation project in Emeryville. The committee also approved the FY 2025 Regional Measure 3 Annual Report to the Legislature.

• Approved $500,000 funding agreement for Emeryville Crescent Sea Level Rise Adaptation Project (7-0)
• Approved FY 2025 Regional Measure 3 (RM3) Annual Report to the Legislature (7-0)
• Approved BATA Oversight Committee Minutes of October 8, 2025 (7-0)

Regional Measure 3 (RM 3) Independent Oversight Committee

The Regional Measure 3 Independent Oversight Committee will review updates on RM3 allocations and expenditures. The body will also consider the approval of the Independent Oversight Committee Annual Report for submission to the state legislature.

• Staff update on Regional Measure 3 (RM3) allocations and expenditures
• Review of the draft BATA RM3 Annual Report to the Legislature
• Approval of the Independent Oversight Committee Annual Report for the transportation committee of each house of the legislature
• Approval of August 4, 2025 meeting minutes

Bay Area Housing Finance Authority Advisory Committee

The Bay Area Housing Finance Authority Advisory Committee will meet to review strategic planning updates. The discussion focuses on timing amendments to enabling legislation to prepare for a potential future regional housing revenue measure.

• Update on Module 1 of BAHFA’s Strategic Planning process regarding regional housing revenue measure legislation
• Approval of September 25, 2025 meeting minutes

The committee approved the minutes from the September 25, 2025 meeting. Members received a report on Module 1 of the BAHFA Strategic Planning process regarding potential future regional housing revenue measures.

• Approved Consent Calendar, including September 25, 2025 minutes (6-0)

Policy Advisory Council

The Policy Advisory Council will review a preview of the Draft Plan Bay Area 2050+ and its corresponding Implementation Plan. The body will also examine a 2025 Legislative Scorecard comparing advocacy programs with state and federal outcomes.

• Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan
• 2025 Legislative Scorecard comparing MTC and ABAG joint advocacy outcomes
• Approval of September 23, 2025 meeting minutes

The Council approved the minutes from the September 23, 2025 meeting. Other agenda items were limited to informational reports and a discussion on housing finance updates.

• Approved September 23, 2025 Meeting Minutes (15-0, with 2 abstentions)

Metropolitan Transportation Commission Workshop

The Metropolitan Transportation Commission is holding a workshop to review an evaluation framework for the Transit Oriented Communities Policy. Staff will also present options for advancing Cycle 4 of the One Bay Area Grant program.

• Evaluation framework for Transit Oriented Communities Policy implementation
• Options for advancing Cycle 4 of the One Bay Area Grant program

ABAG POWER Board of Directors

The ABAG POWER Board of Directors will hold a regular meeting to accept audited financial statements for fiscal year 2024-25, elect the 2026 Chair and Vice Chair, and approve the Executive Committee. Members will also receive updates on agency energy services, carbon offsets, and a natural gas program overview.

• Acceptance of FY 2024-25 audited financial statements and reports
• Election of ABAG POWER Board Chair and Vice Chair for 2026
• Approval of ABAG POWER Executive Committee for 2026
• ABAG-MTC Energy Services Update presentation
• Natural Gas Program Overview for FY 2024-25

MTC Audit Committee

The MTC Audit Committee will meet to accept the audited financial reports for fiscal year 2024-25 and vote on retaining Crowe LLP as the external audit firm for FY2026. The committee will also hear public comment and adjourn without further action.

• Accept FY2024-25 financial reports and audit results
• Approve Crowe LLP as external audit firm for FY2026
• Public comment session scheduled

Metropolitan Transportation Commission

The Metropolitan Transportation Commission will meet to approve revisions to multiple programs and allocations, including a $2.74 billion addition to the 2025 Transportation Improvement Program. The body will also vote on funding distributions for transit operators and regional projects, as well as design immunity for a bicycle access project.

• $2.74B net funding increase for 111 projects in TIP Amendment 2025-21
• $1.1M in Regional Measure 3 funds allocated to Berkeley and Richmond
• $308M in FY2025-26 transit funds allocated to four operators
• Clipper BayPass Phase 2 Pilot revenue distribution authorization
• Design immunity and CEQA exemption for Dumbarton Bicycle Access Improvements Project

The Commission unanimously adopted TIP Amendment 2025-21, adding or revising 111 projects. Other approved actions included funding allocations for transit operators and regional cities. The Commission also approved a series of consent calendar items regarding grant programs and project exemptions.

• Approved TIP Amendment 2025-21 adding/revising 111 projects with ~$2.74 billion funding increase (15-0)
• Approved $1.1 million in RM3 Capital Funds for City of Berkeley and City of Richmond (15-0)
• Approved $308 million allocation to four transit operators (15-0)
• Approved Design Immunity and CEQA Exemption for Dumbarton Bicycle Access Improvements Project (15-0)
• Approved Clipper BayPass Phase 2 Pilot revenue distribution to transit operators (15-0)
• Approved revisions to MTC Exchange Program, OBAG 2 and 3, and Carbon Reduction Program (15-0)
• Approved Transit Capital Priorities Program revisions and BATA Project Savings programming (15-0)
• Approved September 24, 2025 meeting minutes (15-0)

Metropolitan Transportation Commission Workshop

The Metropolitan Transportation Commission is holding a workshop to receive staff updates on the implementation of Plan Bay Area and rider experience improvements. The body will also discuss the One Bay Area Grant (OBAG) Program and Transit Oriented Communities (TOC) Policy.

• Progress report on Plan Bay Area implementation
• Update on regional network management, fares, and payment changes
• Overview of the One Bay Area Grant (OBAG) Program
• Review of the Transit Oriented Communities (TOC) Policy

Bay Area Toll Authority

The Bay Area Toll Authority is meeting to approve minutes from September 2025 and consider funding for bridge access improvements. The body will review the designation of the City of Richmond as the implementing agency for three specific local projects.

• Point Richmond Traffic Improvements Project: $780,000
• Richmond Wellness Trail Phase II Project: $2,500,000
• Neighborhood Complete Streets Project: $7,500,000
• Richmond-San Rafael Bridge Access Improvements (Regional Measure 3)

The Bay Area Toll Authority unanimously approved the consent calendar. This included designating the City of Richmond as the implementing agency for three specific infrastructure projects.

• Approved minutes of the September 24, 2025 meeting (15-0)
• Approved City of Richmond as implementing agency for Point Richmond Traffic Improvements Project ($780,000) (15-0)
• Approved City of Richmond as implementing agency for Richmond Wellness Trail Phase II Project ($2,500,000) (15-0)
• Approved City of Richmond as implementing agency for Neighborhood Complete Streets Project ($7,500,000) (15-0)

Clipper Executive Board

The Clipper Executive Board will consider a recommendation to set the customer transition date for the Next Generation Clipper System. The board will also review the two-year budget for fiscal years 2025-26 and 2026-27.

• Recommendation to set a start date for Next Generation Clipper System Customer Transition
• Proposed $1,000,000 budget amendment from Clipper Float Account Interest to reimburse transit operators for lost fare revenue
• Approval of the Clipper Two Year Budget for FY 2025-26 and 2026-27
• Proposed 2026 Clipper Executive Board Meeting Calendar

The Clipper Executive Board approved the start date for the Next Generation Clipper System customer transition. The Board also authorized a budget amendment to reimburse transit operators for fare revenue losses and approved the two-year operating and capital budgets.

• Set December 10, 2025, for Start of Customer Transition for the Next Generation Clipper System (9-0)
• Approved $1M from Clipper Float Account Interest Funds to reimburse transit operators for fare revenue losses (9-0)
• Approved Amended Clipper Two Year Operating and Capital Budgets for FY 2025-26 and FY 2026-27 (9-0)
• Approved August 25, 2025, meeting minutes (9-0)

Regional Network Management Customer Advisory Group

The Regional Network Management Customer Advisory Group will hear an overview of a proposed regional Transit Priority Policy for roadways to support transit projects, plus updates on regional mapping, wayfinding, and paratransit pilot programs. No decisions are scheduled; the meeting is informational and procedural.

• Draft MTC Bay Area Transit Priority Policy for Roadways overview (25-1187)
• Regional Mapping & Wayfinding Project update (25-1207)
• Regional Paratransit pilot programs update including One-Seat Rides and trip booking (25-1188)

The Regional Network Management Customer Advisory Group approved the minutes from its July 22, 2025 meeting. The group received informational updates regarding transit priority policies, regional mapping, and paratransit pilot programs, but took no formal action on these items.

• Approved July 22, 2025 meeting minutes (9-2-2)

ABAG Administrative Committee

The ABAG Administrative Committee will meet jointly with the MTC Planning Committee to conduct routine business, approve minutes from September 2025, and vote on three contract amendments. The committee will also preview the Draft Plan Bay Area 2050+, a long-term regional growth and infrastructure plan, before public release.

• Contract Amendment - San Francisco Estuary Partnership for Palo Alto Horizontal Levee design services: Environmental Science Associates ($150,000)
• Contract Amendment - BayREN Local Government Training and Event Support: Frontier Energy, Inc. ($753,000)
• Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation Services: Grounded Research ($775,000)
• Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan

The ABAG Administrative Committee approved its consent calendar, which included the minutes from the September 12, 2025 meeting and three contract amendments for design and energy services. The committee also received a preview of the Draft Plan Bay Area 2050+ and its Implementation Plan.

• Approved Summary Minutes of the September 12, 2025 Meeting (4-0)
• Approved $150,000 contract amendment for Environmental Science Associates regarding Palo Alto Horizontal Levee design services (4-0)
• Approved $753,000 contract amendment for Frontier Energy, Inc. for BayREN Local Government Training and Event Support (4-0)
• Approved $775,000 contract amendment for Grounded Research for BayREN Evaluation, Measurement, and Valuation Services (4-0)

Regional Network Management Committee

The Regional Network Management Committee will decide on revenue distributions for the Clipper BayPass Phase 2 Pilot and design immunity for a bicycle project. The body will also discuss a proposed regional Transit Priority Policy for roadways.

• MTC Resolution No. 4662: Clipper BayPass Phase 2 Pilot revenue allocation and distribution to transit operators
• MTC Resolution No. 4736: Design Immunity and CEQA Exemption for the Dumbarton Bicycle Access Improvements Project
• Discussion of the draft MTC Bay Area Transit Priority Policy for Roadways

The Regional Network Management Committee unanimously approved the consent calendar. Key actions included authorizing revenue distribution for the Clipper BayPass Phase 2 Pilot and granting design immunity for the Dumbarton Bicycle Access Improvements Project.

• Approved September 12, 2025 meeting minutes (6-0)
• Approved MTC Resolution No. 4662 for Clipper BayPass Phase 2 Pilot revenue distribution (6-0)
• Approved MTC Resolution No. 4736 for Dumbarton Bicycle Access Improvements Project design immunity and CEQA exemption (6-0)

Joint MTC ABAG Legislation Committee

This committee reviews bills tracked by MTC and ABAG in Sacramento, evaluates the 2025 legislative scorecard, and receives a federal legislative update from Washington, D.C. No decisions are scheduled; the meeting is informational.

• Approval of September 12, 2025 meeting minutes
• Review of 2025 legislative scorecard comparing advocacy goals with outcomes
• Federal legislative update report from Summit Strategies

The committee unanimously approved the minutes from the September 12, 2025 meeting. Other agenda items consisted of informational reports regarding state and federal legislative updates.

• Approved September 12, 2025 meeting minutes (9-0)

Planning Committee

The MTC Planning Committee and ABAG Administrative Committee are holding a joint meeting to preview the Draft Plan Bay Area 2050+ and its Implementation Plan. The body will also consider several contract amendments for regional energy and environmental services.

• Preview of Draft Plan Bay Area 2050+ and Draft Implementation Plan
• Contract amendment for Environmental Science Associates regarding Palo Alto Horizontal Levee design services ($150,000)
• Contract amendment for Frontier Energy, Inc. for BayREN local government training and event support ($753,000)
• Contract amendment for Grounded Research for BayREN evaluation, measurement, and valuation services ($775,000)

The MTC Planning Committee approved its September 12 meeting minutes. The ABAG Administrative Committee approved three contract amendments for design services and energy network support. The committee also received a preview of the Draft Plan Bay Area 2050+.

• Approved MTC Planning Committee minutes from September 12, 2025 (5-0)
• Approved $150,000 contract amendment for Environmental Science Associates (Palo Alto Horizontal Levee)
• Approved $753,000 contract amendment for Frontier Energy, Inc. (BayREN training and event support)
• Approved $775,000 contract amendment for Grounded Research (BayREN evaluation, measurement, and valuation services)

Bay Area Infrastructure Financing Authority Network and Operations Committee

The Bay Area Infrastructure Financing Authority Network and Operations Committee will meet to approve funding and contract amendments for regional transportation projects. Items include a $225,600 Caltrans maintenance agreement for Interstate 680, a $1,165,000 marketing contract for Express Lanes START Program, and a $10,873,656 change order for the Express Lane Toll System Integrator. The committee will also review minutes from the July 2025 meeting.

• Approve $225,600 Caltrans maintenance funding for Interstate 680 in Contra Costa County
• Approve $1,165,000 contract with Polytechnic Marketing LLC for Express Lanes START Program marketing
• Approve $10,873,656 contract change order with TransCore, LP for Express Lane Toll System Integrator
• Approve minutes from July 11, 2025 meeting (25-11954)
• Next meeting scheduled for November 14, 2025

The Committee unanimously approved a consent calendar including a large contract change order for the Express Lane Toll System Integrator. Other approved items included a Caltrans cooperative agreement and a marketing contract amendment.

• Approved $10,873,656 contract change order for TransCore, LP (Express Lane Toll System Integrator) (5-0)
• Approved $1,165,000 contract amendment for Polytechnic Marketing LLC (Express Lanes START Program) (5-0)
• Approved $225,600 Caltrans cooperative agreement for I-680 preservation maintenance (5-0)
• Approved minutes of the July 11, 2025 meeting (5-0)

Programming and Allocations Committee

The Programming and Allocations Committee will consider several funding allocations for transit operators and cities. The body will also review updates to transportation programs and federal earmark repurposing.

• Allocation of $308 million in FY2025-26 funds to four transit operators
• Allocation of $1.1 million in Regional Measure 3 Capital Funds to the City of Berkeley and City of Richmond
• Revisions to the MTC Exchange Program, One Bay Area Grant (OBAG 2 and 3), and Carbon Reduction Program
• Updates to the Transit Capital Priorities Program for FYs 2021-22 through 2025-26
• 2025 Transportation Improvement Program (TIP) Amendment 2025-20

The Programming and Allocations Committee approved several funding allocations, including $308 million for transit operators and $1.1 million for Berkeley and Richmond. The committee also approved revisions to various grant programs and a Transportation Improvement Program amendment.

• Approved $308 million in FY2025-26 funds for four transit operators
• Approved $1.1 million in Regional Measure 3 Capital Funds for Berkeley and Richmond
• Approved revisions to MTC Exchange Program, One Bay Area Grant, and Carbon Reduction Program
• Approved Transit Capital Priorities Program updates for FYs 2021-22 through 2025-26
• Approved referral of 2025 Transportation Improvement Program Amendment 2025-21 to the Commission
• Approved September 10, 2025, meeting minutes

Administration Committee

The Metropolitan Transportation Commission’s Administration Committee will meet to approve minutes from its September 10 meeting and take votes on three items: a contract amendment for State Route 37 design services, a memorandum of understanding amendment for the Resilient State Route 37 project, and revisions to MTC’s conflict-of-interest code. The committee will also accept public comment and adjourn.

• Approve September 10, 2025 meeting minutes
• Amend AECOM design services contract for State Route 37 Sears Point to Mare Island ($860,000)
• Amend Resilient State Route 37 Memorandum of Understanding
• Update MTC Conflict of Interest Code for designated positions (public comment period)
• Public comment and other business

The Administration Committee unanimously approved the consent calendar, which included a contract amendment for State Route 37 design services and a memorandum of understanding amendment. The committee also approved the release of revisions to the MTC Conflict of Interest Code for public comment.

• Approved September 10, 2025 meeting minutes (7-0)
• Approved $860,000 contract amendment for AECOM Technical Services for State Route 37 project (7-0)
• Approved Resilient State Route 37 Memorandum of Understanding amendment (7-0)
• Approved release of revised MTC Conflict of Interest Code for public comment (7-0)

Bay Area Toll Authority Oversight Committee

The Bay Area Toll Authority Oversight Committee will consider funding for Richmond bridge access projects and park maintenance. The body will also review a purchase order amendment for FasTrak toll tags and unaudited financial statements.

• Designation of City of Richmond as implementing agency for Point Richmond Traffic Improvements ($780,000), Richmond Wellness Trail Phase II ($2,500,000), and Neighborhood Complete Streets Project ($7,500,000)
• Funding agreement with East Bay Regional Park District for $1,850,000 for operations and maintenance
• Purchase order amendment for FasTrak toll tags with Star Systems America, LLC for $3,425,000
• Review of FY 2025-26 BATA Statement of Revenues and Expenses through August 31, 2025

The Committee unanimously approved the consent calendar, which included designating the City of Richmond as the implementing agency for three bridge access and street projects. The board also approved a funding agreement for the East Bay Regional Park District and a purchase order amendment for FasTrak toll tags.

• Approved City of Richmond as implementing agency for Point Richmond Traffic Improvements ($780,000)
• Approved City of Richmond as implementing agency for Richmond Wellness Trail Phase II ($2,500,000)
• Approved City of Richmond as implementing agency for Neighborhood Complete Streets Project ($7,500,000)
• Approved $1,850,000 funding agreement with East Bay Regional Park District for Bridge Yard Building and Judge John Sutter Regional Shoreline site
• Approved $3,425,000 purchase order amendment for FasTrak Toll Tags with Star Systems America, LLC
• Approved September 10, 2025 meeting minutes

Bay Area Housing Finance Authority Oversight Committee

The BAHFA Oversight Committee and ABAG Housing Committee are holding a joint meeting. The body will review a report on the BAHFA Strategic Planning process and the design of a Mixed-Income Financing Program intended to create affordable housing tools and operational revenue.

• Report on BAHFA Strategic Planning Module 3
• Design and launch of initial Mixed-Income Financing Program
• Approval of ABAG Housing Committee minutes from September 10, 2025
• Approval of BAHFA Oversight Committee minutes from September 10, 2025

The Bay Area Housing Finance Authority (BAHFA) Oversight Committee approved its consent calendar, which included the minutes from the September 10, 2025 meeting. The committee also received a report on the BAHFA Strategic Planning process and the design of a Mixed-Income Financing Program.

• Approved BAHFA Oversight Committee Consent Calendar (7-0)
• Approved BAHFA Oversight Committee Minutes of September 10, 2025 (7-0)

ABAG Housing Committee

The ABAG Housing Committee and BAHFA Oversight Committee are holding a joint meeting. The body will discuss the design and launch of a Mixed-Income Financing Program intended to provide affordable housing tools and create a revenue stream for BAHFA operational sustainability.

• Report on Module 3 of BAHFA Strategic Planning regarding the Mixed-Income Financing Program
• Approval of ABAG Housing Committee minutes from September 10, 2025
• Approval of BAHFA Oversight Committee minutes from September 10, 2025

The ABAG Housing Committee and BAHFA Oversight Committee held a joint meeting to approve their respective minutes from September 10, 2025. The committee also received a report on the BAHFA Strategic Planning process and the design of a Mixed-Income Financing Program.

• Approved ABAG Housing Committee minutes of September 10, 2025 (5-0)
• Approved BAHFA Oversight Committee minutes of September 10, 2025

Bay Area Housing Finance Authority Advisory Committee

The Bay Area Housing Finance Authority Advisory Committee meets to discuss strategic planning for a new Mixed-Income Financing Program, which aims to provide affordable housing tools and generate revenue for BAHFA’s operational sustainability. The committee will also approve minutes from the previous meeting and receive a chair’s report. No substantive decisions are listed on the agenda.

The committee approved the Consent Calendar, which included the minutes from the August 28, 2025 meeting. A report was provided regarding Module 3 of the BAHFA Strategic Planning process and the design of a Mixed-Income Financing Program.

• Approved Consent Calendar (6-0)
• Approved August 28, 2025 meeting minutes (6-0)

Bay Area Headquarters Authority

The Bay Area Headquarters Authority is meeting to approve minutes from a previous session and a list of approved consultants for architectural design services. These services cover capital projects, tenant improvements, and commercial requests.

• Approval of Consultant Bench – 2025 Architectural Design Services for Capital Projects, Tenant Improvements and Commercial RFQ - Cycle 1 (Form4 Architecture, Perkins & Will, SERA Architects, TEF Design)
• Approval of the Authority Minutes of the June 25, 2025 meeting

The Bay Area Headquarters Authority approved the June 25, 2025 meeting minutes and a consultant bench for architectural design services. The design services bench includes Form4 Architecture, Perkins & Will, SERA Architects, and TEF Design.

• Approved June 25, 2025 meeting minutes (5-0)
• Approved Consultant Bench – 2025 Architectural Design Services for Capital Projects, Tenant Improvements and Commercial RFQ - Cycle 1 (5-0)

Metropolitan Transportation Commission

The Metropolitan Transportation Commission will vote on allocating $87 million in Regional Measure 3 capital funds to seven transit projects across the Bay Area. The meeting also includes routine approvals of minutes, resolutions honoring retiring staff, and updates from committees on funding programs and policies.

• $29.62 million to Oakland for MLK Jr. Way Streetscape Improvements
• $35 million to VTA for San Jose Diridon Station environmental phase
• $10 million to Sonoma County for Highway 37/121 Long Term Improvements
• $5 million to Bay Area Toll Authority for Richmond-San Rafael Bridge Access Improvements
• Design immunity approved for State Route 37 Sears Point to Mare Island project

The Commission approved several funding allocations, including $87 million in Regional Measure 3 capital funds and $95.9 million for transit operators and capital projects. The board also adopted policies for the 2026 Regional Transportation Improvement Program and approved various administrative resolutions.

• Allocated $87 million in RM3 Capital Funds to seven projects, including $35 million for San Jose Diridon Station (13-0)
• Allocated $95.9 million in TDA, STA, RM2, RM3, and SB 125 funds to five transit operators and capital projects (13-0)
• Adopted Policies and Procedures for the 2026 Regional Transportation Improvement Program (13-0)
• Approved $1.05 million in STA Population-Based Funds for One-Seat Ride paratransit pilot activities (13-0)
• Reprogrammed $5 million in MTC exchange funds to BAHFA’s mixed income loan fund (13-0)
• Approved design immunity for State Route 37 Sears Point to Mare Island Improvement Project (13-0)
• Appointed Commissioner David Ambuehl to several committees, including BATA Oversight and BAIFA (10-0)
• Adopted Resolutions of Appreciation for retirees Denise Rodrigues, Shimon Israel, and Ashley Nguyen (13-0)

Bay Area Toll Authority

The Bay Area Toll Authority is meeting to approve a major contract for the Open Road Tolling System and review project reports for northern toll bridges. The body will also discuss funding allocations for the Local Partnership Program and bridge access improvements.

• Contract for Open Road Tolling System with Indra USA Inc. for $77,135,062 plus a $7,713,506 contingency
• Project Study Report for Northern Toll Bridges (Antioch, Benicia-Martinez, Carquinez) Open Road Tolling Project
• Program of Projects for BATA’s Formula Share of the Local Partnership Program - Cycle 4
• Allocation request for Regional Measure 3 Richmond-San Rafael Bridge Access Improvements

The Authority approved a contract for an Open Road Tolling System and several project reports and funding allocations. The contract approval included a directive for staff to present the scoring process regarding diversity and equity.

• Approved contract with Indra USA Inc. for Open Road Tolling System for $77,135,062 plus $7,713,506 contingency (12-0-1)
• Approved Project Study Report for Northern Toll Bridges Open Road Tolling Project and CEQA Notice of Exemption (14-0)
• Approved Program of Projects for Local Partnership Program - Cycle 4 (14-0)
• Approved allocation request for Regional Measure 3 Richmond-San Rafael Bridge Access Improvements (14-0)
• Approved minutes of the June 25, 2025 meeting (14-0)

Policy Advisory Council

The council will receive updates on MTC-ABAG priority bills and the Community Action Resource and Empowerment (CARE) program. Members will also discuss proposed changes to the Regional Network Management Customer Advisory Group structure for 2026.

• State legislative update on MTC-ABAG priority bills
• CARE Program power-building and engagement update and call for projects
• Proposed updates to Regional Network Management Customer Advisory Group structure for January 2026
• Approval of July 22, 2025 meeting minutes

The Council unanimously approved the meeting minutes from July 22, 2025. Other agenda items were for information or discussion, including legislative updates and affordable housing strategies.

• Approved July 22, 2025 Meeting Minutes (19-0)
• Discussed creating a priority list for the incoming Council group
• Discussed affordable housing strategies and the impact of rent policies on small landlords

Regional Network Management Council

The Regional Network Management Council met to receive informational updates on regional paratransit pilot programs, a proposed Transit Priority Policy for roadways, and Phase 1 evaluation results of the Clipper BayPass Pilot Program. No formal decisions were listed on the agenda.

• Regional Paratransit Pilot Programs Update (One-Seat Rides and Trip Booking pilot)
• Draft MTC Bay Area Transit Priority Policy for Roadways proposed
• Clipper BayPass Pilot Program Phase 1 evaluation results presented

The Council unanimously approved the minutes from the August 25, 2025 meeting. Other agenda items regarding paratransit, transit priority policy, and the Clipper BayPass pilot were presented for information only.

• Approved August 25, 2025 meeting minutes (10-0)

ABAG Finance Committee

The ABAG Finance Committee will meet to approve minutes from the July 17, 2025 meeting and receive updates on ABAG investments and condominium interest in the Bay Area Metro Center at 375 Beale Street. The committee will also hear a chair's report and consider next steps for the condominium interest discussion.

• Approval of ABAG Finance Committee Minutes of July 17, 2025
• Report on ABAG Investments for period ended June 30, 2025 (unaudited)
• Update on ABAG condominium interest in 375 Beale Street and potential direction to staff

The ABAG Finance Committee approved its consent calendar and referred a proposal to delegate authority for the potential sale of its condominium interest at 375 Beale Street. This includes directing the MTC Executive Director to procure a real estate appraiser, advisor, and/or counsel.

• Approved Consent Calendar (7-0)
• Approved July 17, 2025 meeting minutes (7-0)
• Approved report on ABAG Investments for period ended June 30, 2025 (7-0)
• Referred proposal to delegate authority to Chair and MTC Executive Director to procure appraiser, advisor, and/or counsel for possible sale of 375 Beale Street condominium interest (7-0)

ABAG Executive Board

The ABAG Executive Board is meeting to approve amendments to Priority Conservation Areas and several contract extensions for the Bay Area Regional Energy Network. The board will also consider a feasibility study for the Emeryville Crescent Horizontal Levee.

• Adoption of Resolution No. 11-2025 to amend 173 existing and approve 69 new Priority Conservation Areas
• Contract amendment for BayREN Energy Concierge with The Energy Coalition for up to $339,479
• Contract amendment for BayREN Energy Roadmapping with kW Engineering, Inc. for up to $416,499
• Contract amendment for BayREN Energy Roadmapping with The Energy Coalition for up to $299,004
• Contract with Sherwood Design Engineers for the Emeryville Crescent Horizontal Levee Feasibility Study up to $250,000

The ABAG Executive Board approved the procurement of a real estate appraiser, advisor, or counsel to explore selling its condominium interest at 375 Beale Street. The Board also approved a consent calendar including several energy contract amendments and conservation area updates.

• Approved delegation of authority to explore the possible sale of condominium interest at 375 Beale Street (23-0)
• Approved Resolution No. 11-2025 to amend 173 Priority Conservation Areas and approve 69 new nominations (22-0)
• Approved contract amendment for BayREN Energy Concierge with The Energy Coalition for up to $339,479 (22-0)
• Approved contract amendment for BayREN Energy Roadmapping with The Energy Coalition for up to $299,004 (22-0)
• Approved contract amendment for BayREN Energy Roadmapping with kW Engineering, Inc. for up to $416,499 (22-0)
• Approved contract amendment for Decarbonization Showcase Service with kW Engineering, Inc. for up to $249,185 (22-0)
• Approved contract amendment for Decarbonization Showcase Service with The Energy Coalition for up to $245,977 (22-0)
• Approved $250,000 contract with Sherwood Design Engineers for Emeryville Crescent Horizontal Levee Feasibility Study (22-0)

Joint MTC ABAG Legislation Committee

The Joint MTC ABAG Legislation Committee meets to discuss state legislation affecting Bay Area transit, including a $750 million transit loan and updates on bills like SB 63 for a 2026 transit revenue measure. The committee also reviews legislative negotiations on reauthorizing the state’s Cap and Trade program.

• Overview of 2025 legislative bills including $750 million Bay Area transit loan
• Update on SB 63, authorizing a 2026 public transit revenue measure
• Cap and Trade Reauthorization Update with advocacy principles and priorities

The committee unanimously approved the minutes from the July 11, 2025 meeting. Other agenda items consisted of informational updates regarding Washington D.C. legislation, state legislative bills, and the Cap and Trade program.

• Approved Joint MTC ABAG Legislation Committee Minutes of the July 11, 2025 Meeting (12-0)

Planning Committee

The MTC Planning Committee meets to discuss regional conservation priorities and transit performance. Items include updates to Priority Conservation Areas, adoption of revised conservation area designations, and approval of a grant program call for proposals. The committee also receives a final update on the Transit 2050+ network performance assessment.

• Approval of 173 revised and 69 new Priority Conservation Areas under ABAG Resolution No. 11-2025
• Approval to release Call for Proposals for Priority Conservation Area Grant Program
• Final update on Transit 2050+ Network Performance Assessment and implementation priorities
• Annexation-Related Regional Housing Needs Allocation (RHNA) Transfers: September 2025 Update (information only)
• Joint meeting with ABAG Administrative Committee for roll call and minutes approval

The MTC Planning Committee approved the release of a Call for Proposals for the Priority Conservation Area Grant Program. The committee also approved its own consent calendar, including the July 11, 2025 meeting minutes.

• Approved MTC Planning Committee Consent Calendar, including July 11, 2025 minutes (6-0)
• Approved release of Call for Proposals for Priority Conservation Area Grant Program (5-0)

ABAG Administrative Committee

The ABAG Administrative Committee and MTC Planning Committee are holding a joint meeting to discuss conservation areas and transit performance. The body will consider amendments to existing conservation designations and the release of a grant program call for proposals.

• ABAG Resolution No. 11-2025: Proposed amendments to 173 existing Priority Conservation Areas (PCAs) and 69 new PCA nominations
• Approval to release a Call for Proposals for the Priority Conservation Area (PCA) Grant Program
• September 2025 update on Annexation-Related Regional Housing Needs Allocation (RHNA) Transfers
• Final update on Transit 2050+ Network Performance Assessment and implementation priorities

The ABAG Administrative Committee approved its consent calendar and referred a resolution regarding Priority Conservation Areas to the ABAG Executive Board. The committee also received reports on the Transit 2050+ Network Performance Assessment.

• Approved Consent Calendar, including July 11, 2025 minutes and RHNA transfers (5-0)
• Referred ABAG Resolution 11-2025 regarding 173 amended and 69 new Priority Conservation Areas to the ABAG Executive Board (5-0)

Regional Network Management Committee

The Regional Network Management Committee meets to approve five contracts totaling $3.5M for traffic management, transit signal upgrades, and eligibility verification services. The committee also receives updates on transit coordination and a customer advisory group report.

• $216,000 contract with Central Square Technologies for Freeway Service Patrol data connection
• $1.1M contract amendment with Parsons Transportation Group for US 101 adaptive ramp metering planning
• $700,000 contract with Fehr & Peers for SamTrans transit signal priority technical assistance
• $500,000 contract with Kimley-Horn for Marin’s signal modernization plan
• $1.015M contract amendment with Cubic Transportation Systems for means-based program verification services

The Regional Network Management Committee unanimously approved a consent calendar including several contracts for highway data, ramp metering, and transit signal priority. The committee also approved a revised resolution regarding the structure of the Customer Advisory Group.

• Approved July 11, 2025 meeting minutes (6-0)
• Approved $216,000 contract with Central Square Technologies LLC for FSP data connection (6-0)
• Approved $1,100,000 contract amendment with Parsons Transportation Group, Inc. for US 101 adaptive ramp metering (6-0)
• Approved $700,000 contract with Fehr & Peers for SamTrans transit signal priority assistance (6-0)
• Approved $500,000 contract with Kimley-Horn and Associates, Inc. for Marin County signal modernization (6-0)
• Approved $1,015,000 contract amendment with Cubic Transportation Systems, Inc. for eligibility verifier services (6-0)
• Approved MTC Resolution 4610 regarding Regional Network Management Customer Advisory Group structure (6-0)

Bay Area Toll Authority Oversight Committee

The committee is deciding on several contract amendments and funding allocations for regional bridge and tolling projects. Members will also discuss the implementation of an Open Road Tolling system for seven state-owned bridges.

• Contract for FasTrak Receivable Recovery Services with Harris & Harris, Ltd. ($7,500,000)
• Construction Management for Open Road Tolling Project with Zoon Engineering, Inc. ($4,000,000)
• Richmond-San Rafael Bridge Access Improvements allocation request ($5,000,000)
• FasTrak Regional Customer Service Center amendment with Conduent State and Local Solutions, Inc. ($7,000,000)
• Funding Agreement Amendment for Yerba Buena Island Southgate Road Realignment Project ($1,000,000)

The Committee approved a contract with Harris & Harris, Ltd. to recover outstanding toll violations and delinquent FasTrak accounts. Several other tolling project reports, contract amendments, and funding allocations were approved via the consent calendar.

• Approved $7.5M contract with Harris & Harris, Ltd. for FasTrak receivable recovery services (8-0)
• Approved Project Study Report for Northern Toll Bridges Open Road Tolling Project
• Approved $7M contract change order for Solano I-80 Operations Support (Conduent State and Local Solutions, Inc.)
• Approved $400,000 contract change order for FasTrak Regional Customer Service Center (Conduent State and Local Solutions, Inc.)
• Approved $1,059,811 contract amendment for ATCAS II (TransCore, LP)
• Approved $4M contract for Open Road Tolling construction management (Zoon Engineering, Inc.)
• Approved $5M allocation for Regional Measure 3 Richmond-San Rafael Bridge Access Improvements
• Approved $1M funding agreement amendment for Yerba Buena Island Southgate Road Realignment Project

Bay Area Housing Finance Authority Oversight Committee

The BAHFA Oversight Committee and ABAG Housing Committee are holding a joint meeting. The body will receive updates on a regional eviction study and the status of BAHFA's strategic planning and fundraising efforts.

• Update on the Bay Area regional eviction study regarding eviction trends and tenant legal services
• Update on BAHFA’s Strategic Planning process and fundraising efforts
• Approval of ABAG Housing Committee minutes from July 9, 2025
• Approval of BAHFA Oversight Committee minutes from July 9, 2025

The Bay Area Housing Finance Authority Oversight Committee approved its minutes from July 9, 2025. The committee received reports on the BAHFA strategic planning process and regional eviction study findings.

• Approved BAHFA Oversight Committee Minutes of July 9, 2025 (9-0)

ABAG Housing Committee

The ABAG Housing Committee and BAHFA Oversight Committee are holding a joint meeting to receive updates on housing initiatives. The body will discuss the status of BAHFA's strategic planning and fundraising, and review findings from a multi-county regional eviction study.

• Update on BAHFA’s Strategic Planning process and fundraising efforts
• Findings from the BAHFA regional eviction study on tenant legal services and eviction trends
• Approval of ABAG Housing Committee minutes from July 9, 2025
• Approval of BAHFA Oversight Committee minutes from July 9, 2025

The ABAG Housing Committee approved its July 9, 2025, meeting minutes. The committee also received reports on the BAHFA strategic planning process and a regional eviction study.

• Approved ABAG Housing Committee Minutes of July 9, 2025 (5-0)

Programming and Allocations Committee

The Programming and Allocations Committee is meeting to decide on funding allocations for transit operators and capital projects. The body will also adopt policies for the 2026 Regional Transportation Improvement Program and review federal emissions waiver impacts.

• Allocation of $87 million in RM3 Capital Funds, including $35 million for San Jose Diridon Station and $29.62 million for Martin Luther King Jr. Way Streetscape Improvements
• Allocation of $95.9 million in FY2025-26 TDA, STA, RM2, RM3, and SB 125 funds to five transit operators and capital projects
• Reprogramming of $5 million in MTC exchange funds to BAHFA’s mixed income loan fund
• Allocation of approximately $1.05 million in STA Population-Based Funds for One-Seat Ride paratransit pilot activities
• Adoption of Policies and Procedures for the 2026 Regional Transportation Improvement Program (RTIP)

The Programming and Allocations Committee approved the referral of $87 million in Regional Measure 3 funds to seven transit and infrastructure projects. The committee also adopted policies for the 2026 Regional Transportation Improvement Program and approved several other funding allocations.

• Recommended $87M in RM3 Capital Funds for seven projects, including $35M for San Jose Diridon Station and $29.62M for Oakland streetscape improvements (8-0)
• Approved $95.9M in FY2025-26 TDA, STA, RM2, RM3, and SB 125 funds for five transit operators and capital projects (8-0)
• Adopted Policies and Procedures for the 2026 Regional Transportation Improvement Program (8-0)
• Approved reprogramming $5M in MTC exchange funds to BAHFA’s mixed income loan fund (8-0)
• Approved $1.05M in STA Population-Based Funds for One-Seat Ride paratransit pilot activities (8-0)
• Approved 2025 Transportation Improvement Program (TIP) Amendments 2025-18 and 2025-19 (8-0)
• Approved Transit Capital Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664 Programming FY 2025-26 (8-0)
• Approved July 9, 2025 meeting minutes (8-0)

Administration Committee

The Administration Committee will consider several contract approvals, including technical assistance for planning grants and software licenses. The body will also discuss design immunity for the State Route 37 Sears Point to Mare Island Improvement Project.

• Technical Assistance Services for Planning Grant contracts totaling over $12 million for firms including Moore Iacofano Goltsman, Inc. ($2,905,000) and Aaron Welch Planning ($2,420,770)
• Annual Salesforce Licenses purchase order for Carahsoft Technology Corp ($559,000)
• MTC Resolution No. 4730 regarding design immunity for the State Route 37 Sears Point to Mare Island Improvement Project
• Contract amendment for State Route 37 Project Control and Delivery Support with Gray-Bowen-Scott ($395,000)
• ThoughtSpot multi-year License Agreement ($72,250)

The Administration Committee unanimously approved the Consent Calendar, which included several technical assistance grants for planning and various software licenses. The committee also approved an international travel request for a study mission to Asia.

• Approved technical assistance contracts for planning grant awardees totaling $14,578,770 (8-0)
• Approved annual Salesforce licenses from Carahsoft Technology Corp for $559,000 (8-0)
• Approved ThoughtSpot multi-year License Agreement for $72,250 (8-0)
• Approved contract amendment for KneeDeep Times e-Magazine Production for $95,000 (8-0)
• Approved contract amendment for State Route 37 Project Control and Delivery Support for $395,000 (8-0)
• Approved international travel request for 2025 APTA Executive Study Mission to Asia (8-0)
• Approved design immunity for State Route 37 Sears Point to Mare Island Improvement Project (8-0)
• Approved July 9, 2025 meeting minutes (8-0)

Metropolitan Transportation Commission

The Commission is meeting to consider MTC Resolution No. 4646 regarding an amendment to the 2025 Transportation Improvement Program. This action seeks to facilitate state and federal approval for three projects with federal discretionary grants that expire on September 30, 2025.

• MTC Resolution No. 4646: 2025 Transportation Improvement Program (TIP) Amendment 2025-18

The Commission approved Resolution No. 4646 to amend the 2025 Transportation Improvement Program. This action facilitates the obligation of federal discretionary grants for three projects before a September 30, 2025, deadline.

• Adopted Resolution No. 4646 for TIP Amendment 2025-18 (14-0)

Bay Area Partnership Board

The Board will receive information on state and federal transportation updates, including Senate Bill 63 and the Cap and Trade program. Members will also discuss transit priority initiatives and the development of the One Bay Area Grant (OBAG 4) program.

• Legislative update on Senate Bill 63 regarding transportation revenue
• Update on state Cap and Trade program reauthorization
• Federal update on the nationwide Safe Roads initiative and grant obligations
• Update on MTC transit priority planning and implementation
• Development update for the One Bay Area Grant (OBAG 4) Program

Bay Area Housing Finance Authority Advisory Committee

The Bay Area Housing Finance Authority Advisory Committee will receive updates on its strategic planning process and fundraising efforts. The committee will also discuss findings from a regional study on eviction trends and tenant legal services across the Bay Area.

• Update on BAHFA strategic planning and fundraising status
• Presentation of findings from the regional eviction study on multi-county trends and tenant legal services
• Approval of June 26, 2025 meeting minutes

The committee approved the minutes from the June 26, 2025 meeting. Members received reports on the BAHFA strategic planning process and the findings of a regional eviction study.

• Approved June 26, 2025 meeting minutes (6-0)

Regional Network Management Council

The Regional Network Management Council will meet to approve minutes from the July 28, 2025 meeting. The body will receive informational updates on the Clipper START Pilot and the Regional Mapping & Wayfinding Project.

• Approval of July 28, 2025 meeting minutes
• Performance data and marketing update for the Clipper START Pilot
• Informational update on the Regional Mapping & Wayfinding Project (RMWP)

The Council unanimously approved the consent calendar, which included the minutes from the July 28, 2025 meeting. The remainder of the meeting consisted of informational updates and public comment.

• Approved July 28, 2025 meeting minutes (7-0)

Clipper Executive Board

The Clipper Executive Board will discuss current system operations and the implementation of the Next Generation Clipper System (C2). The board will also review equipment change orders and fare revenue losses from a July 1, 2025, system outage.

• Approval of July 28, 2025 meeting minutes
• Update on Next Generation Clipper System (C2) implementation
• Final Clipper Equipment Change Order review
• Discussion on transit operator reimbursement for lost fare revenue from July 1, 2025 outage

The Board unanimously approved the minutes from the July 28, 2025 meeting. Other agenda items provided information on system operations, the Next Generation Clipper System (C2) deployment, equipment change orders, and fare revenue loss from a July 1 outage.

• Approved July 28, 2025 meeting minutes (9-0)

Regional Measure 3 (RM 3) Independent Oversight Committee

The Regional Measure 3 Independent Oversight Committee will discuss the format and timeline for the FY 2025 annual report. The committee will also receive updates on RM 3 allocations, expenditures, and a semi-annual capital program report.

• Proposed timeline and format for the FY 2025 Independent Oversight Committee Annual Report
• Update on Regional Measure 3 (RM3) allocations and expenditures
• RM3 capital program semi-annual update
• Independent accountant’s Agreed-Upon Procedures report

The committee approved the minutes from the March 7, 2025 meeting via the consent calendar. The remainder of the meeting consisted of informational presentations regarding annual report scheduling, RM3 expenditures, and capital program updates.

• Approved March 7, 2025 meeting minutes (6-0-3)

Clipper Executive Board

The Clipper Executive Board will meet to approve contracts totaling $2.6 million for transit card procurement, customer support, and portal enhancements, as well as discuss updates on the Next Generation Clipper System implementation. The board will also review performance metrics and hear public comments.

• $2,000,000 sole-source purchase order for Clipper cards from Paragon ID High Point US
• $250,000 change order for Cubic Transportation Systems customer support for transit benefits providers
• $600,000 change order to enhance Clipper Promotional Portal for large-scale event promotions
• Next Generation Clipper System (C2) implementation and deployment update
• Monthly Operations & Maintenance payment reduction for Cubic pending deferred system functionality

The Board approved a $2 million purchase order for Clipper cards and multiple change orders with Cubic Transportation Systems for technical support and portal enhancements. It also approved a reduction in monthly operations and maintenance payments to Cubic pending the delivery of deferred functionality.

• Approved $2M purchase order for Clipper cards with Paragon ID High Point US (9-0)
• Approved $600,000 change order with Cubic for Clipper Promotional Portal enhancements (9-0)
• Approved $250,000 change order with Cubic for transit benefits provider support (9-0)
• Approved change order with Cubic to reduce monthly Operations & Maintenance payments (9-0)
• Approved June 2, 2025 meeting minutes (9-0)

Regional Network Management Council

The Regional Network Management Council will consider approving a proposed work plan for the next two fiscal years. The body will also receive updates on transit service plans for the U.S. Highway 101 corridor and the Transit 2050+ network performance.

• Approval of FY2025-26 & FY2026-27 Work Plan
• Marin-Sonoma Coordinated Transit Service Plan (MASCOTS) update for U.S. Highway 101 corridor
• Transit 2050+ Network Performance Assessment and implementation priorities update
• Approval of June 23, 2025 meeting minutes

The Regional Network Management Council approved the work plan for fiscal years 2025-26 and 2026-27. The council also approved the minutes from the June 23, 2025 meeting. Staff provided informational updates on the Marin-Sonoma Coordinated Transit Service Plan and the Transit 2050+ Network Performance Assessment.

• Approved FY2025-26 & FY2026-27 Work Plan (11-0)
• Approved June 23, 2025 meeting minutes (11-0)

Bay Area Infrastructure Financing Authority

The Bay Area Infrastructure Financing Authority will meet to decide on two Express Lanes pilot programs on Interstate 80 in Solano County. The first vote would expand the START pilot to new lanes and extend it through March 2029. The second vote would approve a three-year weekend operations pilot starting in late Fall 2025.

• Expansion of Express Lanes START pilot to new lanes on I-80 in Solano County
• 36-month extension of Express Lanes START pilot through March 2029
• Approval of weekend operations pilot on Solano I-80 Express Lanes for three years
• Amended toll facility ordinance to take effect July 25, 2025 after 30-day waiting period
• Public comment allowed via Zoom or phone with advance registration

The Authority approved the expansion of the Express Lanes START pilot to include I-80 in Solano County and extended the pilot's duration through March 2029. Additionally, a three-year pilot for weekend operations on the Solano I-80 Express Lanes was approved to begin when tolling starts in late Fall 2025.

• Approved June 25, 2025 meeting minutes (15-0)
• Approved expansion of Express Lanes START pilot to I-80 in Solano County (15-0)
• Approved 36-month extension of Express Lanes START pilot through March 2029 (15-0)
• Approved three-year pilot of weekend operations on Solano I-80 Express Lanes (15-0)

Metropolitan Transportation Commission

The Metropolitan Transportation Commission meets to approve routine minutes, a $2 million Clipper card purchase order, and $23.25 million in regional transit funding including $21 million from Regional Measure 3 and $250,000 for the Palo Alto Transit Center Quarry Road Connection Project. The body also reviews reports and considers revisions to operating programs and federal earmark repurposing.

• Approval of June 25, 2025 meeting minutes
• Clipper Purchase Order with Paragon ID High Point for $2,000,000
• $21 million in Regional Measure 3 (RM3) Capital Funds allocated to SFMTA, AC Transit, Marin Transit, and SMART
• $250,000 RM2 Capital Funds for Palo Alto Transit Center Quarry Road Connection Project
• FY 2025 Federal Earmark Repurposing consideration for potential FHWA fund reallocation

The Commission approved several funding allocations, including $21 million in Regional Measure 3 Capital Funds for transit agencies and $250,000 for the Palo Alto Transit Center. It also authorized a $2 million purchase order for Clipper and approved a staff travel request for a social housing study in Austria.

• Approved $21M in RM3 Capital Funds for SFMTA, AC Transit, Marin Transit, and SMART
• Approved $2M Clipper purchase order with Paragon ID High Point US
• Approved $250,000 in RM2 Capital Funds for Palo Alto Transit Center Quarry Road Connection Project
• Approved appointment of Commissioner Barbara Lee to 2nd Wednesday Committees (14-0)
• Approved international travel for 2025 Social Housing Field Study in Vienna, Austria (13-1)
• Adopted MTC Resolution No. 4706, Revised, for RM3 Operating Program Amendment (15-0)
• Approved June 25, 2025 meeting minutes
• Approved FY2025-26 MTC Fund Estimate revisions to incorporate FY2024-25 sales tax receipts

Policy Advisory Council

The Metropolitan Transportation Commission’s Policy Advisory Council will convene to receive updates on Senate Bill 63, a transportation revenue measure, and finalize findings from the Transit 2050+ Network Performance Assessment. The council also plans to recap the 2025 Accessible Futures Conference and hear brief reports from staff and council members.

• Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure update
• Transit 2050+ Network Performance Assessment final update
• Accessible Futures Conference recap and next steps
• Staff Liaison Report on recent MTC policy decisions
• Approval of June 24, 2025 meeting minutes

The Council approved the meeting minutes from June 24, 2025. The remainder of the meeting consisted of informational reports and member requests for future data on project funding, Highway 37, and regional planning.

• Approved June 24, 2025 Meeting Minutes (15-0-7)

Regional Network Management Customer Advisory Group

The Regional Network Management Customer Advisory Group is meeting to review a proposed regional Transit Priority Policy for roadways. The group is also discussing updates to the advisory group's structure for the term beginning January 2026.

• Proposed updates to Customer Advisory Group structure for January 2026 term
• Overview of proposed regional Transit Priority Policy for Roadways
• Approval of June 24, 2025 meeting minutes

The Regional Network Management Customer Advisory Group approved the minutes from the June 24, 2025 meeting. The group received information regarding proposed updates to the advisory group structure and a regional Transit Priority Policy for Roadways.

• Approved June 24, 2025 meeting minutes (8-0-3)

ABAG ACFA Governing Board

The ACFA Governing Board will meet to conduct routine business, including approving minutes and hearing a financial report, but the main decision is whether to adopt Resolution 2025-006 directing the use of surplus revenues from the Windemere Ranch Infrastructure Financing Program.

• Adoption of Resolution 2025-006 on Windemere Ranch surplus revenues
• Approval of April 17, 2025 ACFA Governing Board minutes
• Presentation of FY 2024-25 unaudited Statement of Revenues and Expenses (ended March 31, 2025)

The ACFA Governing Board adopted a resolution to manage surplus revenues for the Windemere Ranch Infrastructure Financing Program. The board also approved the consent calendar, including previous meeting minutes and a financial report.

• Adopted Resolution No. 2025-006 directing use of surplus revenues for Windemere Ranch Infrastructure Financing Program (4-0)
• Approved Consent Calendar (4-0)
• Approved ACFA Governing Board Minutes of April 17, 2025 (4-0)
• Approved FY 2024-25 Statement of Revenues and Expenses for period ended March 31, 2025 (4-0)

ABAG Finance Committee

The ABAG Finance Committee is meeting to approve minutes from April 2025 and review unaudited financial reports. The committee will examine investment data and the statement of revenues and expenses for the period ending March 31, 2025.

• Approval of ABAG Finance Committee Minutes from April 17, 2025
• Report on ABAG Investments for the period ended March 31, 2025 (Unaudited)
• FY 2024-25 Statement of Revenues and Expenses for the period ended March 31, 2025 (Unaudited)

The ABAG Finance Committee approved the consent calendar by a unanimous vote of 6-0. This action included the approval of previous meeting minutes and two unaudited financial reports.

• Approved Consent Calendar (6-0)
• Approved ABAG Finance Committee Minutes of April 17, 2025 (6-0)
• Approved Report on ABAG Investments for period ended March 31, 2025 (6-0)
• Approved FY 2024-25 Statement of Revenues and Expenses for period ended March 31, 2025 (6-0)

ABAG Executive Board

The ABAG Executive Board is meeting to review reports from its legislation, finance, housing, and administrative committees. The board will consider advancing the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process.

• Resolution No. 8-2025 to advance Plan Bay Area 2050+ Final Blueprint into environmental phase
• Contract amendment with DiLytics, Inc. adding up to $216,019 for a total not to exceed $1,551,019
• Approval of FY 2024-25 Statement of Revenues and Expenses for the period ended March 31, 2025
• Approval of Report on ABAG Investments for the period ended March 31, 2025
• Ratification of appointments to ABAG committees and other bodies

The ABAG Executive Board adopted Resolution No. 8-2025 to move the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process. The board also approved a contract amendment for DiLytics, Inc. and ratified financial reports for the period ending March 31, 2025.

• Adopted Resolution No. 8-2025 to advance Plan Bay Area 2050+ Final Blueprint into the environmental process (22-0)
• Approved contract amendment with DiLytics, Inc. adding up to $216,019 for a total not to exceed $1,551,019 (22-0)
• Approved Report on ABAG Investments for the period ended March 31, 2025 (22-0)
• Approved FY 2024-25 Statement of Revenues and Expenses for the period ended March 31, 2025 (22-0)
• Approved May 15, 2025 Executive Board Minutes (22-0)
• Ratified appointments to ABAG Committees and Other Bodies (22-0)

ABAG Administrative Committee

The ABAG Administrative Committee will meet jointly with the MTC Planning Committee to approve two $9.9M contracts for the Bay Area Regional Energy Network’s Statewide Home Energy Score Program and receive updates on Bay Area transportation electrification progress and wildfire resilience efforts.

• Approval of $9.9M contract with BayREN for Statewide Home Energy Score Program (Energy Council)
• $9.9M co-funding agreement with PG&E, SCE, SoCalGas, and SDG&E for Statewide Home Energy Score Program
• Summary of Bay Area transportation electrification progress and climate target investments
• Overview of MTC and ABAG wildfire resilience and preparedness efforts

The ABAG Administrative Committee approved a consent calendar including contracts and co-funding agreements for the Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program. The committee also approved previous meeting minutes and committee appointments.

• Approved ABAG Administrative Committee Summary Minutes of June 13, 2025 (4-0)
• Approved $9,900,000 contract for BayREN Statewide Home Energy Score Program with Energy Council (StopWaste) (4-0)
• Approved $9,900,000 co-funding agreement for BayREN Statewide Home Energy Score Program with PG&E, SCE, SoCalGas, and SDG&E (4-0)
• Approved ABAG Committee Appointments (4-0)
• MTC Planning Committee approved minutes of June 13, 2025 meeting

Regional Network Management Committee

The Regional Network Management Committee will decide on multiple funding agreements and contracts, including a $10.08M partnership amendment for San Francisco State University’s Clipper BayPass pilot program and $1.3M in transit signal priority contracts for San Jose, Contra Costa, and County Connection. The committee will also approve minutes from the June 13 meeting and receive updates on the FY 2025-26 and 2026-27 work plan and a customer advisory group report.

• Approval of June 13, 2025 meeting minutes
• Partnership amendment: San Francisco State University Clipper BayPass Pilot Program ($10,080,000)
• Transit signal priority contracts: San Jose ($300,000), Contra Costa ($250,000), County Connection ($200,000)
• Clipper contract change orders: Cubic Transportation Systems ($25,000 + $250,000 + $600,000)
• Palto Alto Quarry Road Connection Project funding agreement ($1,000,000)

The Regional Network Management Committee unanimously approved a consent calendar including a $10.08 million partnership agreement for San Francisco State University and a $1 million funding supplement for the Palo Alto Transit Center. The committee also approved several transit signal priority contracts and Clipper system change orders.

• Approved $10,080,000 Partnership Agreement Amendment for SFSU Clipper BayPass Pilot Program (5-0)
• Approved $1,000,000 Master Funding Agreement Supplement for Palo Alto Transit Center Quarry Road Connection Project (5-0)
• Approved $300,000 contract for San Jose Transit Signal Priority Evaluation (5-0)
• Approved $250,000 contract for Contra Costa Transportation Authority Coordinated Adaptive Traffic Signals (5-0)
• Approved $200,000 contract for County Connection Four Corridors Transit Signal Priority (5-0)
• Approved $600,000 Clipper Promotional Portal Enhancements change order (5-0)
• Approved $250,000 Clipper Transit Benefit Support change order (5-0)
• Approved $25,000 Clipper price adjustment for FY 2024-2025 (5-0)

Joint MTC ABAG Legislation Committee

The committee will receive updates on the FY 2025-26 State Budget's transportation and housing components and federal legislative developments. Members may also consider revising priorities regarding Senate Bill 63, a transportation revenue measure.

• Review of FY 2025-26 State Budget transportation and housing components
• Potential action to revise priorities for Senate Bill 63 (Transportation Revenue Measure)
• Washington, D.C. legislative and funding update
• Approval of June 13, 2025 meeting minutes

The committee approved the minutes from the June 13, 2025 meeting via the consent calendar. Other agenda items consisted of informational updates regarding state and federal legislation, with no further actions taken.

• Approved June 13, 2025 meeting minutes (8-0)

Planning Committee

The MTC Planning Committee and ABAG Administrative Committee will jointly meet to approve two contracts totaling $19.8 million for the Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program. The committees will also receive updates on Bay Area transportation electrification progress and wildfire resilience efforts.

• $9.9 million contract with StopWaste for BayREN Statewide Home Energy Score Program
• $9.9 million co-funding agreement with PG&E, SCE, SoCalGas, and SDG&E for BayREN program
• Summary of Bay Area transportation electrification progress and climate target assessments
• Overview of MTC and ABAG wildfire resilience and preparedness efforts with committee feedback invited

The ABAG Administrative Committee approved a contract and co-funding agreement for the Bay Area Regional Energy Network (BayREN) Statewide Home Energy Score Program. The MTC Planning Committee approved its previous meeting minutes. The committees also received information on transportation electrification and wildfire resilience.

• Approved MTC Planning Committee minutes from June 13, 2025 (unanimous)
• Approved $9.9M contract for BayREN Statewide Home Energy Score Program with Energy Council (StopWaste)
• Approved $9.9M co-funding agreement for BayREN Statewide Home Energy Score Program with PG&E, SCE, SoCalGas, and SDG&E
• Approved ABAG Administrative Committee summary minutes from June 13, 2025
• Approved ABAG Committee Appointments

Bay Area Infrastructure Financing Authority Network and Operations Committee

The Bay Area Infrastructure Financing Authority Network and Operations Committee will decide whether to expand the Express Lanes START pilot to new lanes on Interstate 80 in Solano County and extend the pilot by 36 months through March 2029. The committee will also consider a separate three-year weekend pilot for the Solano I-80 Express Lanes starting in late Fall 2025. The meeting includes routine approval of prior minutes and a quarterly performance report.

• Expansion of Express Lanes START pilot to new I-80 lanes in Solano County
• 36-month extension of Express Lanes START pilot through March 2029
• Three-year weekend pilot for Solano I-80 Express Lanes starting late Fall 2025
• Approval of June 13, 2025 meeting minutes
• Quarterly Express Lanes performance report for Q1 2025

The Committee referred the expansion and extension of the Express Lanes START Pilot and a new weekend operations pilot for Solano I-80 to the Bay Area Infrastructure Financing Authority. The Committee also approved the June 13, 2025 meeting minutes.

• Approved June 13, 2025 meeting minutes (4-0)
• Referred expansion of START Pilot to I-80 in Solano County to Authority for approval (4-0)
• Referred 36-month extension of START Pilot through March 2029 to Authority for approval (4-0)
• Referred Solano I-80 Express Lane Weekend Pilot to Authority for approval (4-0)

Administration Committee

The Administration Committee is meeting to review several contracts and a travel request. The body will decide on funding for passenger surveys and community engagement programs.

• Contract for MTC CARE Power-Building and Engagement Program Management with Ground Works Consulting ($3,500,000)
• Contract for AC Transit Passenger Survey with ETC Institute ($800,000)
• International travel request for staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria

The Administration Committee unanimously approved the consent calendar, including two service contracts and a travel request. One item regarding a field study in Vienna was amended to include Commissioner Melgar before approval.

• Approved June 11, 2025 meeting minutes
• Approved $800,000 contract for AC Transit Passenger Survey with ETC Institute
• Approved international travel for 2025 Social Housing Field Study in Vienna, Austria
• Approved $3,500,000 contract for MTC CARE program management with Ground Works Consulting

Programming and Allocations Committee

The Programming and Allocations Committee is deciding on several funding allocations and program revisions. This includes distributing Regional Measure 3 capital funds and updating the 2025 Transportation Improvement Program. The body will also discuss the development of the One Bay Area Grant (OBAG 4) program.

• Allocation of $21 million in RM3 Capital Funds to SFMTA, AC Transit, Marin Transit, and SMART
• Allocation of $250,000 in RM2 Capital Funds for the Palo Alto Transit Center Quarry Road Connection Project
• Amendment to the FY2025-26 RM3 Operating program for the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan
• Revision of the FY2025-26 MTC Fund Estimate to incorporate FY2024-25 actual sales tax receipts
• Approval of 2025 Transportation Improvement Program (TIP) Amendment 2025-15

The Programming and Allocations Committee approved several funding allocations, including $21 million in Regional Measure 3 Capital Funds for multiple transit agencies. The committee also approved a $250,000 allocation for the Palo Alto Transit Center Quarry Road Connection Project and referred the MASCOTS plan implementation to the Commission.

• Approved $21M in RM3 Capital Funds for SFMTA, AC Transit, Marin Transit, and SMART (4-0)
• Approved $250,000 in RM2 Capital Funds for Palo Alto Transit Center Quarry Road Connection Project (4-0)
• Approved referral of RM3 Operating program amendment for Marin-Sonoma Coordinated Transit Service (MASCOTS) plan (4-0)
• Approved 2025 Transportation Improvement Program (TIP) Amendment 2025-15 (4-0)
• Approved REAP 2 program revisions (4-0)
• Approved FY2025-26 MTC Fund Estimate revisions based on FY2024-25 sales tax receipts (4-0)
• Approved FY 2025 Federal Earmark Repurposing (4-0)
• Approved June 11, 2025 meeting minutes (4-0)

Bay Area Toll Authority Oversight Committee

The committee is deciding on several contract amendments and funding agreements for bridge improvements and toll services. Members will also receive an update on the Toll Bridge Asset Management Plan and review unaudited financial statements through May 31, 2025.

• Contract change orders for FasTrak Regional Customer Service Center with Conduent State and Local Solutions, Inc. totaling $7.4 million
• Richmond-San Rafael Bridge Access Improvement Project contracts including $1.6 million for Code 3 Transportation and $750,000 for PG&E
• Contract amendment for West Oakland Link project management with BayPac Consult Inc. for $460,000
• Contract amendment for Richmond-San Rafael Bridge on-call design services with HNTB Corporation for $200,000
• Funding agreement amendment for the San Francisco Bay Restoration Authority

The Committee unanimously approved a series of contract amendments and new agreements via the Consent Calendar. These actions include funding for bridge access improvements and FasTrak customer service operations.

• Approved June 11, 2025 meeting minutes
• Approved $750,000 utility relocation contract for RSR Bridge Access Improvement Project (PG&E)
• Approved $7,000,000 contract change order for Solano I-80 Operations Support (Conduent State and Local Solutions, Inc.)
• Approved $400,000 contract change order for new collections agency implementation (Conduent State and Local Solutions, Inc.)
• Approved $460,000 contract amendment for West Oakland Link project management (BayPac Consult Inc.)
• Approved $200,000 contract amendment for RSR Bridge Access Improvement on-call design (HNTB Corporation)
• Approved funding agreement amendment for San Francisco Bay Restoration Authority
• Approved $1,600,000 RSR Bridge Access Improvement Project contract (Code 3 Transportation)

Bay Area Housing Finance Authority Oversight Committee

The BAHFA Oversight Committee meets to review minutes, receive a chair’s report, and discuss Module 3 of BAHFA’s strategic planning process for new affordable housing financing products and revenue sustainability. The meeting is a joint session with the ABAG Housing Committee.

• Approval of ABAG Housing Committee minutes from May 14, 2025
• Approval of BAHFA Oversight Committee minutes from May 14, 2025
• Introduction to Module 3 of BAHFA’s strategic planning process for affordable housing financing

The Bay Area Housing Finance Authority Oversight Committee approved its minutes from May 14, 2025. The committee also received a report on Module 3 of the BAHFA Strategic Planning process regarding affordable housing financing and revenue streams.

• Approved BAHFA Oversight Committee Minutes of May 14, 2025 (4-0)

ABAG Housing Committee

The ABAG Housing Committee and BAHFA Oversight Committee are holding a joint meeting. The body will discuss new financing products and revenue streams for affordable housing as part of a strategic planning process.

• Introduction to Module 3 of BAHFA’s Strategic Planning process regarding affordable housing financing
• Approval of ABAG Housing Committee minutes from May 14, 2025
• Approval of BAHFA Oversight Committee minutes from May 14, 2025

The ABAG Housing Committee and BAHFA Oversight Committee held a joint meeting. The committee approved the ABAG Housing Committee minutes from May 14, 2025. Members received a report on Module 3 of BAHFA’s Strategic Planning process regarding affordable housing financing and revenue streams.

• Approved ABAG Housing Committee Minutes of May 14, 2025 (5-0)
• Approved BAHFA Oversight Committee Minutes of May 14, 2025

Bay Area Housing Finance Authority Advisory Committee

The Bay Area Housing Finance Authority Advisory Committee is meeting to review the third module of its strategic planning process. The committee will explore new financing products and approaches for affordable housing and operational sustainability.

• Introduction to Module 3 of BAHFA’s Strategic Planning process regarding affordable housing financing and revenue streams
• Approval of May 22, 2025, meeting minutes

Bay Area Toll Authority

The Bay Area Toll Authority is meeting to approve its proposed budget for the 2025-26 fiscal year. The body will also consider the readoption of a master cooperative agreement with the Department of Transportation.

• BATA Resolution No. 185: Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget
• BATA Resolution No. 62: Readoption of BATA-Department of Transportation Master Cooperative Agreement #4-2078-A4

The Bay Area Toll Authority unanimously adopted Resolution No. 185 to approve the proposed Fiscal Year 2025-26 Operating and Capital Budget. The Authority also approved the Consent Calendar, which included the readoption of a Master Cooperative Agreement with the Department of Transportation.

• Approved FY 2025-26 Operating and Capital Budget via Resolution No. 185 (13-0)
• Approved readoption of BATA-Department of Transportation Master Cooperative Agreement #4-2078-A4 (13-0)
• Approved May 28, 2025 meeting minutes (13-0)

Bay Area Housing Finance Authority Leadership Fund

The Bay Area Housing Finance Authority Leadership Fund is meeting to update its governing by-laws and fill a vacant leadership position. The body will also review the President's report and previous meeting minutes.

• Amendment of By-Laws to replace the BAHFA Section Director with the Deputy Executive Director, Housing and Energy as a Designated Director
• Amendment of By-Laws to empower the Fund Secretary to secure or accept awards on the Fund's behalf
• Election of the BAHFA Leadership Fund Secretary
• Approval of June 16, 2023 meeting minutes

The Bay Area Housing Finance Authority Leadership Fund updated its by-laws regarding designated directors and award procurement. The body also elected the MTC Deputy Executive Director, Housing and Energy, as Fund Secretary.

• Approved Consent Calendar including June 16, 2023 minutes (2-0)
• Approved by-law amendments to replace BAHFA Section Director with Deputy Executive Director, Housing and Energy as 'Designated Director' (2-0)
• Approved by-law amendments empowering Fund Secretary to take actions to secure an award (2-0)
• Elected MTC Deputy Executive Director, Housing and Energy as Fund Secretary (2-0)

Service Authority for Freeways and Expressways

The Service Authority for Freeways and Expressways (SAFE) is meeting to adopt its budget for the 2025-26 fiscal year. The body will also consider the approval of meeting minutes from May 28, 2025.

• Resolution No. 73: Approval of the MTC-SAFE Proposed FY 2025-26 Operating and Capital Budget
• Approval of May 28, 2025 meeting minutes

The Service Authority for Freeways and Expressways (SAFE) unanimously adopted Resolution No. 73 to approve the proposed Fiscal Year 2025-26 Operating and Capital Budget. The Authority also approved the minutes from the May 28, 2025 meeting.

• Approved FY 2025-26 Operating and Capital Budget via Resolution No. 73 (13-0)
• Approved May 28, 2025 meeting minutes (13-0)

Bay Area Headquarters Authority

The Bay Area Headquarters Authority meets to approve its FY2025-26 operating and capital budget and a contract amendment for property management services. The board will also ratify minutes from the May 28, 2025 meeting.

• Approve FY2025-26 Operating and Capital Budget via Resolution No. 049
• Amend property management contract with Cushman & Wakefield ($3,314,000)
• Ratify minutes from May 28, 2025 meeting

The Bay Area Headquarters Authority unanimously adopted Resolution No. 049 to approve the Proposed FY 2025-26 Operating and Capital Budget. The Authority also approved a property management contract amendment and the previous meeting's minutes.

• Adopted BAHA Resolution No. 049 approving the Proposed FY 2025-26 Operating and Capital Budget (5-0)
• Approved $3,314,000 contract amendment for property management services with Cushman & Wakefield of California, Inc. (5-0)
• Approved minutes of the May 28, 2025 meeting (5-0)

Metropolitan Transportation Commission

The Metropolitan Transportation Commission is deciding on the allocation of $822.3 million to support eight transit operators and other regional agencies. The body will also consider adopting the FY 2025-26 Operating and Capital Budget and advancing the Plan Bay Area 2050+ Final Blueprint into the environmental phase.

• Allocation of $822.3 million in FY2025-26 funds to eight transit operators, Transbay Joint Powers Authority, and MTC
• Adoption of the MTC Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget
• Allocation of $17.6 million in Regional Measure 3 (RM3) Capital Funds to SFMTA and STA, and rescission of $4.8 million from STA
• Public hearing regarding MTC vacancy rates, recruitment, and retention under Assembly Bill 2561
• Advancing the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process

The Commission approved a major funding allocation for eight transit operators and the Transbay Joint Powers Authority. It also adopted the FY 2025-26 operating and capital budget and advanced the Plan Bay Area 2050+ Final Blueprint into the environmental phase.

• Allocated $822.3 million in FY2025-26 funds to transit operators and MTC (13-4)
• Adopted FY 2025-26 Operating and Capital Budget (13-4)
• Advanced Plan Bay Area 2050+ Final Blueprint into environmental phase (13-4)
• Endorsed dedicating $45 million annually for transit affordability if a 4- or 5-county revenue measure is pursued (12-4-1)
• Allocated $17.6 million in RM3 Capital Funds to SFMTA and STA, and rescinded $4.8 million from STA (Unanimous)
• Approved 2025 Transportation Improvement Program Amendment 2025-13 (Unanimous)
• Approved Classification Plan Update (Unanimous)
• Approved Transit Transformation Action Plan Program of Projects update (Unanimous)

Bay Area Housing Finance Authority

The Bay Area Housing Finance Authority is meeting to discuss and potentially approve its operating budget for the 2025-26 fiscal year. The body will also review minutes from its May 28, 2025, meeting.

• Resolution No. 38: Proposed Fiscal Year (FY) 2025-26 Operating Budget

The Authority unanimously adopted Resolution No. 38 to approve the proposed operating budget for Fiscal Year 2025-26. The board also approved the minutes from the May 28, 2025 meeting.

• Adopted Resolution No. 38 approving the FY 2025-26 Operating Budget (14-0)
• Approved the May 28, 2025 meeting minutes (14-0)

Bay Area Infrastructure Financing Authority

The Bay Area Infrastructure Financing Authority (BAIFA) will meet to approve minutes from its May 28 meeting, adopt a revised toll facility ordinance for new Express Lanes on Interstate 80 in Solano County, and adopt its FY2025-26 operating and capital budget. The meeting includes public comment and remote participation options via Zoom.

• Amendment to Bay Area Infrastructure Financing Authority Toll Facility Ordinance for new Express Lanes on Interstate 80 (I-80) in Solano County
• BAIFA Resolution No. 055 adoption for FY2025-26 Operating and Capital Budget
• Approval of May 28, 2025 meeting minutes

The Authority adopted the Proposed Fiscal Year 2025-26 Operating and Capital Budget. It also approved a revised toll ordinance affecting I-80 Express Lanes and I-680 toll zones. The May 28, 2025 meeting minutes were approved via the consent calendar.

• Approved May 28, 2025 meeting minutes (13-0)
• Approved revised toll ordinance for I-80 Express Lanes and I-680 toll zones (13-0)
• Adopted Resolution No. 055 approving FY 2025-26 Operating and Capital Budget (13-0)

Policy Advisory Council

The Policy Advisory Council is meeting to review an advocacy framework for rider-focused improvements related to Senate Bill 63. The body will also receive updates on priority state legislation and recent MTC policy decisions.

• Action on Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure Enabling Legislation
• Discussion on SB 707 (Durazo) regarding Brown Act remote participation options
• Approval of May 27, 2025 meeting minutes
• Staff Liaison Report on recent MTC policy decisions

The Policy Advisory Council accepted staff recommendations for rider-focused improvements proportional to county contributions. The approved recommendation includes an amendment for a one-time interagency efficiency study to reduce duplication and increase ridership. This recommendation will be forwarded to the Commission.

• Approved staff recommendations for rider-focused improvements with an amendment for an interagency efficiency study (16-9)
• Approved May 27, 2025 meeting minutes (14-9-2)

Regional Network Management Customer Advisory Group

The Regional Network Management Customer Advisory Group will review updates on regional mapping and wayfinding prototypes. The group will also receive a presentation on communications and implementation plans for contactless bank card payments in the Clipper system.

• Evaluation of prototype regional maps and signs for the Regional Mapping & Wayfinding Project
• Presentation on Clipper contactless bank card payment plans
• Review of communications plans for the next-generation Clipper system
• Approval of March 25, 2025 meeting minutes

The group unanimously approved the minutes from the March 25, 2025 meeting. Members received information updates regarding regional mapping, wayfinding, and Clipper contactless payment plans.

• Approved March 25, 2025 meeting minutes (11-0)

Regional Network Management Council

The Regional Network Management Council will discuss updates to regional mapping and wayfinding prototypes. Members will also receive information on a Caltrans public transportation policy and a proposed work plan for fiscal years 2025-26 and 2026-27.

• Approval of April 28, 2025 meeting minutes
• Update on Caltrans Director's Policy on Public Transportation
• Evaluation of prototype regional maps and signs for Regional Mapping & Wayfinding
• Proposed Regional Network Management Council FY 2025-26 & 2026-27 Work Plan

The Council unanimously approved the minutes from the April 28, 2025 meeting. Other agenda items regarding Caltrans policy, regional mapping, and the FY 2025-27 work plan were presented for information only.

• Approved April 28, 2025 meeting minutes (9-0)

ABAG General Assembly

The Association of Bay Area Governments (ABAG) General Assembly will hold a business meeting to approve the FY 2025-26 operating budget and work program, and consider proposed amendments to its bylaws. The meeting also includes a conference on regional tools for local solutions, featuring a keynote and panel discussion.

• County and city/town adoption of FY 2025-26 ABAG Operating Budget and Work Program (Resolution No. 7-2025)
• Consideration of proposed amendments to ABAG Bylaws
• Keynote address by Dr. Christopher Thornberg on Bay Area economic challenges
• Panel discussion on regional tools and technical assistance for local communities

The ABAG General Assembly approved the operating budget and work program for Fiscal Year 2025-26 via Resolution No. 7-2025. Members also approved amendments to the ABAG Bylaws and the business meeting minutes from June 21, 2024.

• Adopted FY 2025-26 Operating Budget and Work Program (Resolution No. 7-2025) by County Delegates (5-0)
• Adopted FY 2025-26 Operating Budget and Work Program (Resolution No. 7-2025) by City/Town Delegates (57-1)
• Approved proposed ABAG Bylaws amendments by County Delegates (5-0)
• Approved proposed ABAG Bylaws amendments by City/Town Delegates (57-1)
• Approved June 21, 2024 business meeting minutes with date corrections by County Delegates (5-0)
• Approved June 21, 2024 business meeting minutes with date corrections by City/Town Delegates (58-0)

Megaregion Working Group

The Megaregion Working Group will meet to receive informational reports and updates. The session focuses on legislative developments and transportation coordination between MTC, SACOG, and SJCOG.

• Executive Directors’ Reports
• Legislative Update
• Megaregion Dozen Update
• Managed Lanes Update

ABAG POWER Executive Committee

The Executive Committee will meet to adopt the final operating budget for fiscal year 2025-26. The body will also consider appointments to the committee and approve minutes from the April 17, 2025 meeting.

• Adoption of the Fiscal Year 2025-26 Operating Budget
• Appointment of Brendan Havenar-Daughton as Acting Chair
• Appointment of Lauren DePaschalis to the Executive Committee
• Approval of April 17, 2025 meeting minutes

Planning Committee

The MTC Planning Committee and ABAG Administrative Committee are holding a joint meeting. The primary action is a recommendation to move the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process.

• MTC Resolution No. 4715 and ABAG Resolution No. 8-2025 regarding Plan Bay Area 2050+ Final Blueprint
• Federal Performance Target-Setting Update for June 2025
• Approval of MTC Planning Committee minutes from May 9, 2025
• Approval of ABAG Administrative Committee summary minutes from May 9, 2025

The MTC Planning Committee unanimously approved forwarding MTC Resolution No. 4715 to the Commission for approval. This action advances the Plan Bay Area 2050+ Final Blueprint into the environmental (CEQA) process.

• Approved MTC Planning Committee Minutes of the May 9, 2025 Meeting (5-0)
• Approved forwarding MTC Resolution No. 4715 to the Commission to advance Plan Bay Area 2050+ Final Blueprint into environmental phase (5-0)

ABAG Administrative Committee

The ABAG Administrative Committee and MTC Planning Committee are holding a joint meeting. The primary action is a proposal to advance the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process.

• MTC Resolution No. 4715 and ABAG Resolution No. 8-2025 regarding Plan Bay Area 2050+ Final Blueprint
• Federal Performance Target-Setting Update
• Approval of MTC Planning Committee minutes from May 9, 2025
• Approval of ABAG Administrative Committee summary minutes from May 9, 2025

The ABAG Administrative Committee referred ABAG Resolution No. 8-2025 to the ABAG Executive Board for approval. This action advances the Plan Bay Area 2050+ Final Blueprint into the CEQA environmental process for analysis against alternatives through 2025.

• Approved Consent Calendar including May 9, 2025 meeting minutes (4-0)
• Referred ABAG Resolution No. 8-2025 (Plan Bay Area 2050+ Final Blueprint) to Executive Board (4-0)

Regional Network Management Committee

The Regional Network Management Committee is meeting to approve several contracts and contract amendments. These items primarily concern Clipper customer service, technical consulting, and regional transit assessments.

• Contract for Regional Paratransit Trip Booking with Flexlynqs, LLC ($600,000)
• Clipper Customer Education and Outreach amendments for Moore Iacofano Goltsman, Inc. ($3,100,000) and Caribou Public Relations, Inc. ($400,000)
• Contract for Regional Transit Assessment with NN Engineering, Inc. ($1,100,000)
• Clipper Technical Consultant amendments for Arcadis ($1,000,000), Jacobs Engineering Group ($500,000), and Invoke Technologies, Inc. ($125,000)
• Clipper In Person Customer Service amendment for Nematode Holdings, LLC ($315,000)

The Regional Network Management Committee unanimously approved a consent calendar containing several transit-related contracts and amendments. These actions include funding for paratransit booking, transit assessments, and Clipper customer outreach and technical services.

• Approved Regional Paratransit Trip Booking contract with Flexlynqs, LLC for $600,000 (6-0)
• Approved Clipper Customer Education and Outreach amendment for Moore Iacofano Goltsman, Inc. ($3,100,000) (6-0)
• Approved Clipper Customer Education and Outreach amendment for Caribou Public Relations, Inc. ($400,000) (6-0)
• Approved Regional Transit Assessment contract with NN Engineering, Inc. for $1,100,000 (6-0)
• Approved Clipper Technical Consultant amendment for Arcadis ($1,000,000) (6-0)
• Approved Clipper Technical Consultant amendment for Invoke Technologies, Inc. ($125,000) (6-0)
• Approved Clipper Technical Consultant amendment for Jacobs Engineering Group ($500,000) (6-0)
• Approved Clipper In Person Customer Service amendment for Nematode Holdings, LLC for $315,000 (6-0)

Joint MTC ABAG Legislation Committee

The Joint MTC ABAG Legislation Committee will discuss the FY 2025-26 State Budget and Cap and Trade reauthorization. Members will also review an advocacy framework for Senate Bill 63 and receive updates on federal legislative activities in Washington, D.C.

• FY 2025-26 State Budget and Cap and Trade reauthorization update
• Senate Bill 63 (Wiener/Arreguín) Transportation Revenue Measure advocacy framework
• Review of MTC/ABAG 2025 Washington, D.C. advocacy trip takeaways
• Approval of May 9, 2025 meeting minutes

The committee unanimously approved the minutes from the May 9, 2025 meeting. The remainder of the meeting consisted of informational updates regarding state and federal legislation and budget reports.

• Approved Joint MTC ABAG Legislation Committee Minutes of the May 9, 2025 Meeting (9-0)

Bay Area Infrastructure Financing Authority Network and Operations Committee

The Bay Area Infrastructure Financing Authority Network and Operations Committee will meet to approve minutes from the May 2025 meeting, vote on contracts totaling $1,399,320 for Express Lanes backhaul services, and consider an amendment to the BAIFA Toll Facility Ordinance. The ordinance amendment would apply toll policies to new Express Lanes on I-80 in Solano County, extend pilot programs, adjust toll zones on southbound I-680, and clarify discount policies.

• Approval of $1,107,720 contract for SSP Data network consulting services
• $291,600 contract for AT&T telecommunication services for Express Lanes backhaul network
• Amendment to cooperative agreement with Alameda County Transportation Commission for Express Lanes operations
• BAIFA Toll Facility Ordinance amendment to apply to new I-80 Express Lanes in Solano County
• Adjustment of toll zone boundaries on southbound I-680

The Committee approved a referral to the Authority for a toll ordinance amendment affecting I-80 in Solano County and I-680. The Committee also approved several purchase orders for express lane network services and a cooperative agreement amendment.

• Referred BAIFA Toll Facility Ordinance Amendment to the Authority for adoption (4-0)
• Approved purchase order for SSP Data network consulting services for $1,107,720 (4-0)
• Approved purchase order for AT&T telecommunication services for $291,600 (4-0)
• Approved amendment to Cooperative Agreement for Express Lane Operations with Alameda County Transportation Commission (4-0)
• Approved minutes of the May 9, 2025 meeting (4-0)

Bay Area Toll Authority Oversight Committee

The Bay Area Toll Authority Oversight Committee met to approve several contracts and amendments related to toll collection, IT services, and administrative support. The committee also received an update on strategies to increase FasTrak adoption. No major policy decisions were proposed or discussed beyond routine approvals.

• Approval of $630,000 contract with AT&T for toll collection and accounting telecommunication services
• Approval of $500,000 contract with GovConnection for cloud services and network maintenance
• Approval of $210,000 contract with SSP Data for network maintenance
• Approval of $2.7M contract amendment with Polytechnic Marketing for FasTrak customer education
• Approval of $3.5M contract amendment with Law Enforcement Systems for collection services

The Committee approved several contract amendments and purchase orders for toll collection, customer outreach, and administrative support. The body also readopted a Master Cooperative Agreement with the Department of Transportation.

• Approved BATA Oversight Committee Minutes of May 14, 2025
• Approved BATA Resolution No. 62 readopting Master Cooperative Agreement #4-2078-A4 with Department of Transportation
• Approved purchase orders for AT&T ($630,000), GovConnection, Inc. ($500,000), and SSP Data ($210,000)
• Approved FasTrak customer outreach contract amendments for Polytechnic Marketing LLC ($2,700,000) and Caribou Public Relations, Inc. ($450,000)
• Approved contract amendment for Law Enforcement Systems, LLC ($3,500,000)
• Approved contract amendment for Gray-Bowen-Scott ($90,000)

Programming and Allocations Committee

The Programming and Allocations Committee will consider the allocation of $822.3 million in various state and regional funds to support transit operators, the Transbay Joint Powers Authority, and MTC. The body will also review updates to the Transportation Improvement Program and various grant programs.

• Allocation of $822.3 million in FY2025-26 TDA, STA, RM2, RM3, AB 1107, SB 125, and 5% Unrestricted State funds
• Allocation of $17.6 million in RM3 Capital Funds to SFMTA and STA, and rescission of $4.8 million from STA
• 2025 Transportation Improvement Program Amendment 2025-13
• Revisions to One Bay Area Grant (OBAG 2 and 3), Regional Early Action Planning Grant (REAP 2), and MTC Exchange Programs
• FY2025-26 Transportation Development Act (TDA) Planning and Administration Allocation

The Committee unanimously approved the referral of $822.3 million in FY2025-26 funds for transit operations and capital projects. Several other resolutions regarding transportation grants and program revisions were approved via the Consent Calendar.

• Referred $822.3 million in FY2025-26 TDA, STA, RM2, RM3, AB 1107, SB 125 and 5% unrestricted funds to the Commission (7-0)
• Approved 2025 Transportation Improvement Program Amendment 2025-13
• Approved revisions to One Bay Area Grant (OBAG 2 and 3), REAP 2, and MTC Exchange Programs
• Approved update to Transit Transformation Action Plan Program of Projects for State Transit Assistance
• Approved FY2025-26 Transportation Development Act (TDA) Planning and Administration Allocation
• Approved Transit Capital Priorities Program Revisions and FTA Section 5311 Programming
• Approved $17.6 million in RM3 Capital Funds for SFMTA and STA, and rescinded $4.8 million from STA
• Approved May 14, 2025 Meeting Minutes

Administration Committee

The Administration Committee is meeting to approve several contract amendments and new service agreements. The primary focus is a high-value contract for the Pavement Technical Assistance Program.

• Contract for Pavement Technical Assistance Program (PTAP) Program Management Oversight with Nichols Consulting Engineering, Chtd. ($17,500,000)
• Contract amendment for Agency Website Support Services with Peak Digital, LLC ($1,135,000)
• Contract for Transportation Improvement Program Software Project with Solutions Simplified ($794,000)
• Contract amendment for Salesforce Program Management and Strategic Advice Services with Jacobs Engineering Group, Inc. ($450,000)
• Contract amendment for Resilient State Route 37- Technical Support with Slingshot Strategies, LLC ($400,000)

The Administration Committee approved a $17.5 million contract for Pavement Technical Assistance Program oversight. Several other contract amendments and a consultant bench for design and engineering services were also approved.

• Approved $17.5M contract for Pavement Technical Assistance Program (PTAP) Program Management Oversight to Nichols Consulting Engineering, Chtd. (7-0)
• Approved $1.135M contract amendment for Agency Website Support Services to Peak Digital, LLC (7-0)
• Approved $794,000 contract for Transportation Improvement Program Software Project to Solutions Simplified (7-0)
• Approved $450,000 contract amendment for Salesforce Program Management and Strategic Advice Services to Jacobs Engineering Group, Inc. (7-0)
• Approved $400,000 contract amendment for Resilient State Route 37- Technical Support to Slingshot Strategies, LLC (7-0)
• Approved $170,000 contract amendment for On-call Engagement Support to WSP USA, Inc. (7-0)
• Approved Consultant Bench: 2025 Quick Build Design and Engineering Services - Cycle 1 (7-0)
• Approved May 14, 2025 meeting minutes (7-0)

Board of Directors of 375 Beale Condominium Corporation

The Board of Directors of 375 Beale Condominium Corporation will meet to approve the upcoming fiscal year's budget and assessments. The Board will also review the FY 2023-24 audit results and appoint a new board officer.

• Approval of FY 2025-26 Operating Budget and common area and shared services operation assessments
• Acceptance of FY 2023-24 audited financial reports presented by Crowe LLP
• Appointment of Jane Elias as the new Association of Bay Area Governments (ABAG) Appointee
• Approval of June 4, 2024 meeting minutes
• Building Operations and Projects Report covering property management, safety, and security

Clipper Executive Board

The Clipper Executive Board is meeting to approve the budget and work plan for fiscal years 2025-26 and 2026-27. The board will also consider several contract amendments for technical consultants and customer outreach services.

• Clipper Two Year Budget and Work Plan for FYs 2025-26 and 2026-27
• Contract amendment for Moore Iacofano Goltsman, Inc. ($3,100,000) for customer education and advertising
• Contract amendments for technical consultants: Arcadis ($1,000,000), Jacobs Engineering Group ($500,000), and Invoke Technologies, Inc. ($125,000)
• Contract amendment for Caribou Public Relations, Inc. ($400,000) for Clipper START outreach
• Contract amendment for Nematode Holdings, LLC ($315,000) for customer services at the San Francisco Ferry Building

The Board unanimously approved the Clipper operating and capital budgets for fiscal years 2025-26 and 2026-27. Members also approved multiple contract amendments for customer service, technical consulting, and outreach programs. Staff were directed to pursue uncertain state funds to clarify the budget's trajectory.

• Approved Clipper Two Year Operating and Capital Budgets for FY 2025-26 and FY 2026-27 (9-0)
• Approved $3.1M contract amendment for Moore Iacofano Goltsman, Inc. (9-0)
• Approved $400,000 contract amendment for Caribou Public Relations, Inc. (9-0)
• Approved $315,000 contract amendment with Nematode Holdings, LLC (9-0)
• Approved $1M contract amendment for Arcadis (9-0)
• Approved $500,000 contract amendment for Jacobs Engineering Group (9-0)
• Approved $125,000 contract amendment for Invoke Technologies, Inc. (9-0)
• Approved April 28, 2025 meeting minutes (9-0)

Bay Area Headquarters Authority

The Bay Area Headquarters Authority will decide on a contract amendment for webcasting and audio-visual maintenance. The body will also review unaudited financial statements and a draft budget for the 2025-26 fiscal year.

• Contract amendment with Network Television Time Inc. (NTT) not to exceed $6,542,358 for webcasting and AV services (July 1, 2025 – June 30, 2028)
• Review of Draft FY 2025-26 Operating and Capital Budget
• Review of FY 2024-25 Statement of Revenues and Expenses for the period ended March 31, 2025
• Approval of April 23, 2024 meeting minutes

The Bay Area Headquarters Authority approved a contract amendment for webcasting and audio-visual services. The board also approved the minutes from the April 23, 2024 meeting. A draft for the FY 2025-26 Operating and Capital Budget was presented for information.

• Approved contract amendment with Network Television Time Inc. (NTT) not to exceed $6,542,358 (5-0)
• Approved April 23, 2024 meeting minutes (5-0)

Bay Area Infrastructure Financing Authority

The Bay Area Infrastructure Financing Authority will meet to discuss the draft operating and capital budget for Fiscal Year 2025-26. The body will also consider approving the minutes from its March 26, 2025 meeting.

• Draft Fiscal Year 2025-26 Operating and Capital Budget presentation
• Approval of March 26, 2025 meeting minutes

The Authority unanimously approved the minutes from the March 26, 2025 meeting. The board also received a presentation on the draft Fiscal Year 2025-26 Operating and Capital Budget.

• Approved March 26, 2025 meeting minutes (12-0)

Bay Area Housing Finance Authority

The Bay Area Housing Finance Authority (BAHFA) will meet to approve four contracts totaling up to $5.5M for housing portal services and strategic advisory work. The meeting will also include a presentation of the draft FY 2025-26 operating budget and standard procedural items.

• $4.83M contract amendment with Exygy Inc. for Doorway Housing Portal web design
• $780K fourth amendment to Exygy Inc. contract for Doorway Housing Portal
• $300K one-year contract with Housing Inc. for Doorway Housing Portal user support
• $375K contract with Bartan LLC for housing finance and program management advisory services