Transportation CommitteeMeeting MinutesFriday, December 05, 2025 at 1:00 P.m. - 3:00 P.m.SANDAG Boardroom 1011 Union Street, First FloorSan Diego, CA 92101Voting Members Present:Chair David Zito (North County Coastal)Vice Chair Sean Elo-Rivera (City of San Diego)Supervisor Joel Anderson (County of San Diego)Mayor Pro Tem Jennifer Mendoza (East County)Councilmember Patricia Dillard (Metropolitan Transit System)Councilmember Jewel Edson (North County Transit District)Mayor Esther Sanchez (San Diego County Regional Airport Authority)Councilmember Mark Fleming (South County)Voting Members Absent:Mayor Dane White (North County Inland)Commissioner Michael Zucchet (Port of San Diego)Other Members Present:Danielle Weizman (Association of Planning Groups)Roy Abboud (Caltrans)Rafael Perez (San Diego County Regional Airport Authority) Meeting Video1.Call to Order Public Comments: Chair Zito called the meeting to order at 1 p.m.2.Non-Agenda Public Comments/Member Comments Public Comments: Public Comments: Purita Javier, Cesar Javier, Geoffrey Hueter, Blair Beekman, Jim Baross. Member Comments: None. Chief Executive Officer Mario Orso presented an update on agency activities. 3.Consent Public Comments: Public Comments: Cesar Javier, Jillian Quint, Cory Lee, Blair Beekman. Motioned by:Vice Chair Elo-RiveraSeconded by:Mayor Pro Tem Mendozato approve Consent Agenda Item Nos. 3.1 - 3.4.For (7)Supervisor Anderson, Vice Chair Elo-Rivera, Councilmember Edson, Councilmember Dillard, Chair Zito, Mayor Pro Tem Mendoza, and Councilmember FlemingAgainst (1)Mayor SanchezAbsent (2)Mayor White, and Commissioner ZucchetThe motion passed. (7 to 1)3.1Approval of Meeting Minutes Attachments | Public Comments1.Meeting Minutes - TC 10172025.pdfApproved the October 17, 2025, meeting minutes. 3.22025 Regional Transportation Improvement Program Amendment No. 11 Attachments | Public Comments1.Staff Report - 2025 RTIP Amendment 11 - TC 12052025.pdf2.Att. 1 - Draft Resolution 2026-07 - TC 12052025.pdf3.Att. 2 - Table 1_Amendment Change Report_Amd No. 11.pdf4.Att. 3 - Table 2 – 2025 RTIP Amend No. 11 - TC12052025.pdf5.Att. 4 - Tables 3a-3c - Financial Sum - Amend No. 11 - TC 12052025.pdf6.Att. 5 - Federal Req Analysis – Amend No. 11 - TC 12052025.pdf7.Att. 6 - TTP Proejct Listing - TC 12052025.pdfAdopted Resolution No. 2026-07, approving Amendment No. 11 to the 2025 Regional Transportation Improvement Program.3.3Annual Public Transit Report Attachments | Public Comments1.Staff Report - Annual Public Transit Report - TC 11142025.pdf2.Att. 1 - FY 2025 Annual Report to the Legislature - TC 12052025.pdfRecommended that the Board of Directors approve the report for submission to the state legislature.3.42026 Performance Management Rule 1 Safety Targets and Traffic Safety Updates Attachments | Public Comments1.Staff Report - Safety Updates and 2026 Performance Targets.pdf2.Att. 1 - MPO Outreach 2026 HSIP Safety Perf Targets - TC 12052025.pdf3.Att. 2 - Performance Management Rule 1.pdfApproved supporting the 2026 statewide safety targets established by Caltrans.4.TransNet Proposed 2026 Bond Issuance: Refunding Overview Attachments | Public Comments1.Staff Report - Proposed 2026 Bond Issuance Refund Overview - TC 12052025.pdf2.Att. 1 - November 17, 2025, Memo from PFM Financial Advisors LLC - TC 12052025.pdf3.Presentation - TN Proposed 2026 Bond Issuance Overview - TC 12052025.pdfChief Financial Officer Dawn Vettese and Mudra Patel, Public Financial Management, presented an overview of the proposed 2026 bond issuance. This item was presented for information only. 5.Proposed Final 2025 Coordinated Plan and Public Hearing Attachments | Public Comments1.Staff Report - Proposed Final 2025 Coord Plan - TC 12052025.pdf2.Att. 1 - Resolution 2026-06 - TC 12052025.pdf3.Att. 2 - Tables of Strategies and Recs - TC 12052025.pdf4.Presentation - Proposed Final 2025 Coordinated Plan.pdfChair Zito opened the public hearing at 1:54 p.m. Public Comments: Cesar Javier, Christian Hernandez. Chair Zito closed the public hearing at 1:59 p.m.Motioned by:Mayor SanchezSeconded by:Supervisor Andersonto adopt Resolution No. 2026-06, (Attachment 1) approving the proposed final 2025 Coordinated Plan in substantially the same form as available online at www.sandag.org/coordinatedplan.For (8)Supervisor Anderson, Vice Chair Elo-Rivera, Councilmember Edson, Councilmember Dillard, Chair Zito, Mayor Pro Tem Mendoza, Mayor Sanchez, and Councilmember FlemingAbsent (2)Mayor White, and Commissioner ZucchetThe motion passed. (8 to 0)6.TransNet Smart Growth Incentive Program: Cycle 6 Funding Recommendations Attachments | Public Comments1.Staff Report - TN SGIP Cycle 6 Funding Recs - TC 12052025.pdf2.Att. 1 - Discussion Memo - TC 12052025.pdf3.Att. 2 - Planning Projects Evaluation Workbook - TC 12052025.pdf4.Att. 3 - Climate Action Planning Projects Eval Workbook - TC 12052025.pdf5.Presentation -TransNet SGIP Cycle 6 Funding Recs - TC 12052025.pdfPublic Comments: Cesar Javier, Blair Beekman. Motioned by:Mayor SanchezSeconded by:Supervisor Andersonto recommend that the Board of Directors approve the Smart Growth Incentive Grant Program Cycle 6 Funding Recommendations except that the Planning Program recommendations not include Escondido Affordable Housing Trust Fund. The Transportation Committee noted that Escondido may wish to attend the Board meeting where the Board will consider this item to provide information on how the Escondido project includes a transportation component. For (8)Supervisor Anderson, Vice Chair Elo-Rivera, Councilmember Edson, Councilmember Dillard, Chair Zito, Mayor Pro Tem Mendoza, Mayor Sanchez, and Councilmember FlemingAbsent (2)Mayor White, and Commissioner ZucchetThe motion passed. (8 to 0)7.Transit Ridership Dashboard Attachments | Public Comments1.Staff Report - Transit Ridership Dashboard - TC 12052025.pdf2.Presentation -Transit Ridership Dashboard - TC 20251205.pdfAssociate Data Scientist Connor Vaughs presented an update on the newly released transit ridership dashboard. This item was presented for information only. Public Comments: Cesar Javier, Geoffrey Hueter, Blair Beekman. 8.Adjournment Public Comments: The next Transportation Committee meeting is scheduled for Friday, January 9, 2026, at 1 p.m. Chair Zito adjourned the meeting at 3:01 p.m.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Meeting Minutes - TC 10172025.pdf1.Staff Report - Annual Public Transit Report - TC 11142025.pdf2.Att. 1 - FY 2025 Annual Report to the Legislature - TC 12052025.pdf1.Staff Report - 2025 RTIP Amendment 11 - TC 12052025.pdf2.Att. 1 - Draft Resolution 2026-07 - TC 12052025.pdf3.Att. 2 - Table 1_Amendment Change Report_Amd No. 11.pdf4.Att. 3 - Table 2 – 2025 RTIP Amend No. 11 - TC12052025.pdf5.Att. 4 - Tables 3a-3c - Financial Sum - Amend No. 11 - TC 12052025.pdf6.Att. 5 - Federal Req Analysis – Amend No. 11 - TC 12052025.pdf7.Att. 6 - TTP Proejct Listing - TC 12052025.pdf1.Staff Report - Safety Updates and 2026 Performance Targets.pdf2.Att. 1 - MPO Outreach 2026 HSIP Safety Perf Targets - TC 12052025.pdf3.Att. 2 - Performance Management Rule 1.pdf1.Staff Report - TN SGIP Cycle 6 Funding Recs - TC 12052025.pdf2.Att. 1 - Discussion Memo - TC 12052025.pdf3.Att. 2 - Planning Projects Evaluation Workbook - TC 12052025.pdf4.Att. 3 - Climate Action Planning Projects Eval Workbook - TC 12052025.pdf5.Presentation -TransNet SGIP Cycle 6 Funding Recs - TC 12052025.pdf1.Staff Report - Transit Ridership Dashboard - TC 12052025.pdf2.Presentation -Transit Ridership Dashboard - TC 20251205.pdf1.Staff Report - Proposed 2026 Bond Issuance Refund Overview - TC 12052025.pdf2.Att. 1 - November 17, 2025, Memo from PFM Financial Advisors LLC - TC 12052025.pdf3.Presentation - TN Proposed 2026 Bond Issuance Overview - TC 12052025.pdf1.Staff Report - Proposed Final 2025 Coord Plan - TC 12052025.pdf2.Att. 1 - Resolution 2026-06 - TC 12052025.pdf3.Att. 2 - Tables of Strategies and Recs - TC 12052025.pdf4.Presentation - Proposed Final 2025 Coordinated Plan.pdfThis item has no public comment