DeNise Blake

The council meeting will include an election for the positions of Chair and Vice Chair. Discussion items include a presentation on the Vital Signs performance monitoring initiative, an update on the MTC Community Action Resource and Empowerment program, and an action item regarding the authorization of remote teleconference meetings under SB 707. The meeting will also feature a staff liaison report on recent policy decisions and organizational activities.

The committee meeting agenda covered several financial and planning topics, including the allocation of Regional Measure 3 capital funds for various transportation projects, such as the Dumbarton Corridor Improvements Program and I-680 express lane completion. Other agenda items included revisions to the Transit Capital Priorities Program, updates on the executive director's delegated authority actions, concurrence requests for State Transportation Improvement Program (STIP) amendments, and approvals for Transportation Development Act operating funds. Additionally, the committee discussed regional approach and prioritization principles for Senate Bill 1 competitive programs, FY 2025-26 Low Carbon Transit Operations and Transit Performance Initiative award recommendations, revisions to One Bay Area Grant programs, and received an update on California Transportation Commission funding programs.

The meeting includes updates on the Regional Measure 3 Independent Oversight Committee, a contract change order for merchant service provider support with Conduent State and Local Solutions, Inc., and a cooperative agreement amendment with Caltrans for the West Oakland Link Project. Additionally, the committee will review the unaudited statement of revenues and expenses for the period ending February 28, 2026, and address public comments.

The meeting agenda includes an update on the Next-Generation Clipper system implementation and the transition of cardholders to the new account-based system. Additionally, the board will review Clipper system operations and customer service performance, discuss the FY 2026-27 budget and key drivers, and consider a change order for Service Level Agreement adjustments with Cubic Transportation Systems, Inc. A Director's report will also be presented.

The committee meeting agenda includes the presentation of the Bay Area Infrastructure Financing Authority Express Lanes quarterly report covering the final quarter of the previous year and the review of the unaudited statement of revenues and expenses for the fiscal year 2025-26 through the second quarter.