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meeting Details

Programming and Allocations Committee

Wednesday, November 8, 2023 - 9:45 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Cindy Chavez (Chair), Nate Miley (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan, Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Programming and Allocations Committee Minutes of the October 11, 2023 Meeting

Agenda item2b.

MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-21.

Agenda item2c.

MTC Resolution Nos. 4519, Revised, and 4529. Updates to the programming and allocation of funds to support the Transit Transformation Action Plan Program of Projects.

Agenda item2d.

MTC Resolution Nos. 3989, Revised and 4505, Revised. Various revisions to the One Bay Area Grant program (OBAG 3) and MTC exchange program, including programming $6.6 million to MTC for Mapping & Wayfinding and $1.5 million to MTC for Priority Conservation Area (PCA) Grant Implementation.

Agenda item2e.

MTC Resolution No. 4570, Revised. Allocation of $9.1 million in FY2023-24 Transportation Development Act (TDA) funds to the City of Vacaville to support transit operations and capital projects in the region.

Agenda item2f.

MTC Resolution No. 4568, Revised. Updates the FY2023-24 Regional STA Program to add $850,000 to support Clipper 2 project delivery.

Agenda item2g.

Regional Early Action Planning Grant (REAP 2) Program Update

Agenda item3.


Agenda item3a.

MTC Resolution Nos. 4609, 4612, 4613, and 4614. Allocation of $154.1 million in Regional Measure 3 (RM3) capital funds to the Metropolitan Transportation Commission (MTC), the Transbay Joint Powers Authority (TJPA), the Alameda-Contra Costa Transit District (AC Transit) and the Water Emergency Transportation Authority (WETA)

Recommended allocation of a total $154.1 million in RM3 capital funds to the Metropolitan Transportation Commission (Clipper 2.0), the Transbay Joint Powers Authority (Downtown Rail Extension Project “The Portal”), the Alameda-Contra Costa Transit District (AC Transit Rapid Bus Improvements: Telegraph Rapid Corridor Project) and the Water Emergency Transportation Authority (Ferry Expansion Program: Mission Bay Landing).

Agenda item3b.

Bipartisan Infrastructure Law Regional Grant Strategy

Proposed revisions to the Bay Area Regional Priority Project List for the U.S. Department of Transportation (USDOT))-administered Bipartisan Infrastructure Law (BIL) grant programs.

Agenda item3c.

MTC Resolution No. 4619. Regional Short-Term Transit Financial Plan Outline and Proposed Distribution of Emergency Operating Funding

Regional short-term transit financial plan that adheres to the SB125 guidelines and includes a proposed distribution of emergency operating funding for Bay Area transit operators facing near term operating shortfalls.

Agenda item4.


Agenda item4a.

California Transportation Commission (CTC) Update

Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Programming and Allocations Committee will be held on December 13, 2023 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.