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meeting Details

Programming and Allocations Committee

Wednesday, February 12, 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, Vacant, 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 January 8, 2025 Meeting.

Agenda item2b.

MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to reflect changes within the Regional Housing Technical Assistance (RHTA) program.

Agenda item2c.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-05.

Agenda item2e.

MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $5 million for Housing Incentive Pool (HIP) projects and $1 million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa County.

Agenda item2f.

MTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed action allocates $7.6 million in FY2024-25 Transportation Development Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to support transit operations and capital projects in the region.

Agenda item3.

Regional

Agenda item3a.

MTC Resolution No. 4688. FY 2025-26 MTC Fund Estimate.

Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2025-26.

Agenda item3b.

MTC Resolution No. 4689. Adoption of the Fiscal Year 2024-25 Productivity Improvement Program (PIP) which incorporates the Senate Bill 125 Regional Accountability Measures, and update on operator progress toward Senate Bill 125 Regional Accountability Measures.

Agenda item4.

State

Agenda item4a.

MTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects.

i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Funding Target Update; and
ii. MTC Resolution No. 4639, Revised. Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail (SR2TBT) Cycle 1 Program of Projects, which programs $75 million in new funding capacity for fiscal years 2024-25 through 2027-28.

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

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