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 & Allocations Committee Minutes of October 9, 2024 Meeting.
Agenda item2b.
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668.
The proposed action revises the FY2024-25 MTC Fund Estimate and allocates $141.4 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four transit operators to support transit operations and capital projects in the region.
Agenda item2c.
Delegated Authority Quarterly Report.
Year-end Adjustment Quarterly Report of the Executive Director’s Delegated Authority Actions.
Agenda item2d.
MTC Resolution No. 3914, Revised. Allocation of $3 million in Assembly Bill (AB) 1171 Bridge Toll Capital Funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA).
Recommended allocation of $3 million in AB 1171 Bridge Toll capital funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA) for continuation of 30% design, federal environmental review documents, preparation of reports for Caltrans’ Project Approval and Environmental Document (PA&ED) phase, and support of various operations and technical reports/studies on the Valley Link project.
Agenda item2e.
MTC Resolution No. 4657. Allocation of FY 2024-25 Transportation Development Act (TDA) funds to the Solano Transportation Authority for countywide planning and coordination.
Agenda item2f.
FY 2023-24 Federal Earmark Repurposing Update. Update to the Federal Highway Administration (FHWA) earmark repurposing process enabled through the Consolidated Appropriations Act of 2024.
Agenda item2g.
MTC Resolution No. 4612, Revised. Revisions to the Regional Measure 3 (RM3) Allocation to the Transbay Joint Powers Authority (TJPA) for the Caltrain Downtown Extension (“The Portal”).
Agenda item3.
Agenda item3a.
Amendment to nominations for Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program and Presentation from VTA on BART Silicon Valley Phase 2 Extension project.
Agenda item4.
Agenda item4a.
Presentation on the recently completed Regional Zero Emission Transit Transition Strategy, including summary takeaways and proposed next steps.
Agenda item5.
Agenda item6.
The next meeting of the Programming and Allocations Committee will be held on November 13, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.