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meeting Details

Programming and Allocations Committee

Wednesday, February 12, 2025 - 9:45 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

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

Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Programming & Allocations Committee Minutes of January 8, 2025 Meeting.

    Attachments
    2a_25_0154_1_8_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    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.

    Attachments
    2b_25_0146_1_Summary_Sheet_REAP2.pdf
    2b_25_0146_2_MTC_Resolution_No_4650_Revised.pdf
    2b_25_0146_3_Attachment_A_MTC_Resolution_No_4650_Revised.pdf

  6. Agenda item 2c.

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

    Attachments
    2c_25_0147_2025_05_TIP_Revision_MTC_Resolution_No_4646.pdf

  7. Agenda item 2d.

    MTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional Measure 3
    (RM3) Capital Funds to Water Emergency Transportation Authority (WETA)

    Attachments
    2d_25_0150_1_Summary_Sheet_RM3_MTC_Resolutions_4614_Revised.pdf
    2d_25_0150_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    2d_25_0150_3_Attachment_B_Project_Summaries_Fenruary_2025.pdf
    2d_25_0150_4_MTC_Resolution_No_4614_Revised.pdf
    2d_25_0150_5_Attachments_A_4_thru_D_4_MTC_Resolutions_4614_Revised.pdf

  8. Agenda item 2e.

    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.

    Attachments
    2e_25_0145_1_Summary_Sheet_MTC_Resolution_No_4505_Revised.pdf
    2e_25_0145_2_MTC_Resolution_No_4202_Revised.pdf
    2e_25_0145_3_Attachment_B_1_MTC_Resolution_No_4202_Revised.pdf

  9. Agenda item 2f.

    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.

    Attachments
    2f_25_0198_1_Summary_Sheet_MTC_Resolution_No_4651_Revised.pdf
    2f_25_0198_2_MTC_Resolution_No_4654_Revised.pdf

  10. Agenda item 3.
    Regional

  11. Agenda item 3a.
    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.

    Attachments
    3a_25_0112_1_Summary_Sheet_FY26_Fund_Estimate.pdf
    3a_25_0112_2_MTC_Resolution_No_4688.pdf
    3a_25_0112_3_Attachment_A_MTC_Resolution_No_4688.pdf
    3a_25_0112_4_Presentation_Fund_Estimate.pdf

  12. Agenda item 3b.

    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.

    Attachments
    3b_25_0189_1_Summary_Sheet_MTC_Resolution_No_4689.pdf
    3b_25_0189_2_Attachment_A_Appendix_1_MTC_Resolution_No_4689.pdf
    3b_25_0189_3_Attachment_A_Appendix_2_MTC_Resolution_No_4689.pdf
    3b_25_0189_4_Attachment_A_Appendix_3_MTC_Resolution_No_4689.pdf
    3b_25_0189_5_Presentation_MTC_Resolution_No_4689.pdf

  13. Agenda item 4.
    State

  14. Agenda item 4a.

    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.

    Attachments
    4a_Combined_Presentation.pdf
    4ai_25_0152_1_Summary_Sheet_2025_Regional_ATP_Cycle7.pdf
    4ai_25_0152_2_MTC_Resolution_No_4633_Revised.pdf
    4ai_25_0152_2a_Attachment_A_MTC_Resolution_No_4633_Revised.pdf
    4ai_25_0152_2b_Attachment_B_MTC_Resolution_No_4633_Revised.pdf
    4ai_25_0152_3_ATP_Attachment_1.pdf
    4ai_25_0152_4_ATP_Attachment_2.pdf
    4ai_25_0152_5_ATP_Attachment_3.pdf
    4aii_25_0152_1_Summary_Sheet_SR2TBT_Cycle_1_Projects.pdf
    4aii_25_0152_2_MTC_Resolution_No_4639_Revised.pdf
    4aii_25_0152_3_MTC_Resolution_No_4639_Attachment_A.pdf
    4aii_25_0152_4_MTC_Resolution_No_4639_Attachment_B.pdf
    4aii_25_0152_5_Attachment_1.pdf
    4aii_25_0152_6_Attachment_2.pdf
    4aii_25_0152_7_Attachment_3.pdf

  15. Agenda item 5.
    Public Comment / Other Business

  16. Agenda item 6.
    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