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meeting Details

Programming and Allocations Committee

Wednesday, November 13, 2024 - 9:45 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Vacant (Chair), Nate Miley (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan, Hillary Ronen, Vacant
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 & Allocations Committee Minutes of October 9, 2024 Meeting.

Agenda item2b.

MTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and Procedures Revisions.

Agenda item2c.

MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $8.5 million to Priority Conservation Area (PCA) projects, $4.6 million to various projects within the Regional Vision Zero/Safety Program, and $4.0 million to Innovative Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery (BusAID) projects.

Agenda item2d.

MTC Resolution No. 4444, Revised. Transit Capital Priorities Policy Revisions.

Agenda item2f.

MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised.

Revisions to the Regional Early Action Planning Grant (REAP 2) program and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to MTC’s REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline while still delivering a broad suite of activities originally proposed for REAP 2 funds.

Agenda item2g.

MTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised; 4655, Revised; and 4668, Revised. The proposed action allocates $295.6 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and Senate Bill 125 (SB 125) funds to two transit operators to support transit operations and capital projects in the region.

Agenda item3.

Regional

Agenda item3a.

Senate Bill 125 Regional Accountability Measure Progress Update.

Adoption of the framework for the $300 million regional contribution to complement Senate Bill 125 emergency transit operations funding and an informational update on the status of large operators’ progress toward Senate Bill 125 Regional Accountability Measures.

Agenda item4.

Information

Agenda item4a.

Housing Element Compliance and Related One Bay Area Grant (OBAG 2 and 3) Policies.

Update on regional Housing Element certifications and implementation of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3) recipients.

Agenda item4b.

California Transportation Commission (CTC) and State Funding Programs 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 11, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.