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meeting Details

Programming and Allocations Committee

Wednesday, January 8, 2025 - 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,
Gina Papan, Hillary Ronen, Vacant, 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 December 11, 2024 Meeting.

Agenda item2b.

Quarterly Report of the Executive Director’s Delegated Authority Actions.

Agenda item2c.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program Amendment 2025-03.

Agenda item2f.

Regional Measure 2 (RM2) Capital Program: Semi-Annual Update.

Agenda item2g.

MTC Resolutions 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 $6.8 million to various Housing Incentive Pool (HIP) projects.

Agenda item2h.

MTC Resolution 4654, Revised. The proposed action allocates $12.9 million in Regional Measure 3 (RM3) Operating funds to the three transit operators to support transit operations within bridge corridors in the region..

Agenda item3.

Information

Agenda item3a.

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 item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Programming and Allocations Committee will be held on February 12, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.