The current section is Meetings & Events
meeting Details

Programming and Allocations Committee

Wednesday, May 14, 2025 - 9:45 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Programming & Allocations Committee Minutes of April 9, 2025 Meeting.

Agenda item2b.

MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2 million in FY2024-25 Transportation Development Act funds to the City of Petaluma.

Agenda item2c.

MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26 Regional State Transit Assistance (STA) Program.

Agenda item2d.

MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding Framework Update.

Agenda item2e.

MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and Marketing Program.

Agenda item2f.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-11.

Agenda item2g.

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

Agenda item3.

Regional

Agenda item3a.

MTC Resolution Nos. 4614, Revised; and 4640 Revised. Allocation of $26.3 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA) and Sonoma County Transportation Authority (SCTA).

Recommended allocation of a net total of $26.3 million in RM3 capital funds to two projects:
· RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA for the Mission Bay Landing Project (RM3 Project #5.1).
· RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project #20.2).

Agenda item3b.

MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.

Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3) Operating program.

Agenda item4.

State

Agenda item4a.

California Transportation Commission (CTC) and State Funding Programs Update.

Update on CTC and state funding programs under the CTC’s purview.

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meetings:

The next regular meeting of the Programming and Allocations Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, June 11, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.