Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Victoria Fleming (Chair), Myrna Melgar (Vice Chair),
Margaret Abe-Koga, Amber Manfree, Nate Miley
Gina Papan, Belia Ramos
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of Programming & Allocations Committee Minutes of March 12, 2025 Meeting.
Agenda item2b.
Third Quarter Report of the Executive Director’s Delegated Authority Actions.
Agenda item2c.
MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap and Trade Low Carbon Transit Operations Program (LCTOP), Allocation Request Authorization, and Corrective Action Plan (CAP) Authorization.
Agenda item2d.
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-09.
Agenda item2e.
MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).
Agenda item2f.
MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA) for Interstate 680/State Route 4 Interchange Improvements.
Agenda item2g.
Public Hearing Summary: Proposed Amendment to the Regional Measure 3 (RM3) Program.
Agenda item3.
Agenda item3a.
Authorize withdrawal of additional $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.
Agenda item4.
Agenda item4a.
Agenda item5.
Agenda item6.
The next meeting of the Programming and Allocations Committee will be held on May 14, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.