Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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.
Agenda item2.
Agenda item2a.
Approval of Programming & Allocations Committee Minutes of February 12, 2025 Meeting.
Agenda item2b.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-07.
Agenda item2c.
MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to One Bay Area Grant 2 and 3. Carbon Reduction Program and MTC exchange programs, including programming $40.7 million to local agencies for various Transit Oriented Communities (TOC) capital projects and $20.8 million to MTC for various local TOC planning projects.
Agenda item2d.
MTC Resolution No. 4584, Revised. Allocation of $500,000 in Regional Measure 3 (RM3) capital funds to Golden Gate Bridge, Highway and Transportation District (GGBHTD).
Agenda item2e.
MTC Resolution Nos. 4674, Revised and 4510, Revised. Transit Capital Priorities Program FYs 2023-24, 2024-25 and 2025-26.
Agenda item2f.
MTC Resolution Nos. 4651, Revised and 4652, Revised. Proposed allocation $95.7 million in FY2024-25 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to three transit operators to support transit operations and capital projects in the region.
Agenda item3.
Public Hearing: Proposed Amendment to the Regional Measure 3 (RM3) Program.
Pursuant to California Streets and Highways Code Section 30914.7(e), MTC proposes to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program, specifically to:
· Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project #20) to include the high occupancy vehicle lane hours signage on Highway 101 between Arata Lane in Windsor and North Bridge Boulevard in Sausalito.
A public hearing will be held at the meeting to take comments on the proposal.
Agenda item3a.
Public Hearing: Proposed Amendment to the Regional Measure 3 (RM3) Program.
Pursuant to California Streets and Highways Code Section 30914.7(e), MTC proposes to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program, specifically to:
· Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project #20) to include the high occupancy vehicle lane hours signage on Highway 101 between Arata Lane in Windsor and North Bridge Boulevard in Sausalito.
A public hearing will be held at the meeting to take comments on the proposal.
Agenda item3b.
Under the Major Project Advancement Policy (MAP), this item recommends the Commission approve the advancement of the Transbay Joint Powers Authority (TJPA)’s The Portal project into MAP Level 1 through an update to MTC Resolution No. 4537, Revised, contingent on formation of a Change Control Board (CCB) with MTC as a member and charter executed prior to the start of The Portal Project Phase 2 (pre-construction), and development of an updated operating cost estimate and funding strategy by December 31, 2025.
Agenda item4.
Agenda item4a.
Overview of the One Bay Area Grant (OBAG) program, including key considerations and development schedule for the next grant cycle (OBAG 4).
Agenda item5.
Agenda item5a.
Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.
Agenda item6.
Agenda item6a.
Agenda item7.
The next meeting of the Programming and Allocations Committee will be held on April 9, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.