Programming and Allocations Committee
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.
Agenda item2.
Agenda item2a.
Approval of Programming and Allocations Committee Minutes of February 14, 2024 Meeting.
Agenda item2b.
Quarterly Report of the Executive Director’s Delegated Authority Actions
Agenda item2c.
Transit Capital Priorities (TCP):
i. MTC Resolution Nos. 4444, Revised, 4169, Revised, 4272, Revised, 4456, Revised, 4510, Revised, and 4513, Revised.
ii. Transit Capital Priorities Policy and Program Revisions FYs 2016-17 through- 2019-20, FY 2020-21, and FYs 2021-22 -through 2023-24.
Agenda item2d.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-29.
Agenda item2e.
Concurrence Request for State Transportation Improvement Program (STIP) Amendment for San Mateo County.
Agenda item2f.
MTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $157,000 in OBAG 2 Mobility Hubs funds to the City of Burlingame’s Caltrain Station Burlingame Square Transit Hub and clarifications to OBAG 3 County & Local Program compliance requirement language.
Agenda item2g.
MTC Resolution No. 4571, Revised. FY203-24 State Transit Assistance Allocation of $53 million to Bay Area Rapid Transit to support transit operations and capital projects in the region.
Agenda item3.
Agenda item3a.
MTC Resolution Nos. 4607, Revised and 4636. Allocation of $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART) and allocation amendment of $5.6 million in Regional Measure 3 (RM3) capital funds for the SR-37 Sears Point to Mare Island Improvement Project.
Recommended allocation of a $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART), and allocation amendment to rescind $5.6 million in RM3 funds from the final design and right of way phases from the SR-37 Sears Point to Mare Island Improvements project (RM3 project 23.2) sponsored by Sonoma County Transportation Authority (SCTA), and allocate $5.6 million in RM3 funds to the final design and right of way phases for RM3 project 23.2 sponsored by MTC.
Agenda item4.
Agenda item4a.
Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs.
Agenda item4b.
Update on the status of MTC’s Regional Early Action Planning Grant (REAP 2) award and the anticipated impact of the Governor’s January Budget Proposal on MTC’s expenditure plan.
Agenda item5.
Agenda item5a.
Agenda item6.
Agenda item7.
The next meeting of the Programming and Allocations Committee will be held on May 8, 2024 at 9:45a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.