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meeting Details

Programming and Allocations Committee

Wednesday, June 11, 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 (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. 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

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Programming & Allocations Committee May 14, 2025 Meeting Minutes.

    Attachments
    2a_25_0784_6_11_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program Amendment 2025-13.

    Attachments
    2b_25_0703_TIP_Amendment_2025_13_MTC_Resolution_No_4646_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution Nos. 3989, Revised, 4202, Revised, 4505, Revised, and 4650, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3), Regional Early Action Planning Grant (REAP 2), and MTC Exchange Programs.

    Attachments
    2c_25_0731_1_Summary_Sheet_MTC_Resolution_No_4505_Revised.pdf
    2c_25_0731_2_Attachment_A_OBAG_3_County_Contingency_List.pdf
    2c_25_0731_3_MTC_Resolution_No_3989_Revised.pdf
    2c_25_0731_4_MTC_Resolution_No_4202_Revised.pdf
    2c_25_0731_5_MTC_Resolution_No_4650_Revised.pdf

  7. Agenda item 2d.

    MTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to the Transit Transformation Action Plan Program of Projects to program and allocation of State Transit Assistance.

    Attachments
    2d_25_7033_1_Summary_Sheet_MTC_Resolution_4519_4529_Revised.pdf
    2d_25_7033_2_MTC_Resolution_No_4519_Revised.pdf
    2d_25_7033_3_MTC_Resolution_No_4529_Revised.pdf

  8. Agenda item 2e.

    MTC Resolution 4708. FY2025-26 Transportation Development Act (TDA) Planning and Administration Allocation.

    Attachments
    2e_25_0735_1_Summary_Sheet_TDA_Administration.pdf
    2e_25_0735_2_MTC_Resolution_No_4708.pdf

  9. Agenda item 2f.

    MTC Resolution Nos. 4169, Revised, 4263, Revised, 4510, Revised, 4513, Revised, 4674, Revised, 4676, and 4716. Transit Capital Priorities Program Revisions FYs 2021-22 through 2023-24 and FY 2024-25, AB 664 and BATA Project Savings Programming and Revisions FYs 2019-20, 2020-21, and 2024-25, and FTA Section 5311 Programming for FY 2024-25.

    Attachments
    2f_25_0738_1_Summary_Sheet_TCP_Program_Update.pdf
    2f_25_0738_2_MTC_Resolution_No_4169_Revised.pdf
    2f_25_0738_3_MTC_Resolution_No_4263_Revised.pdf
    2f_25_0738_4_MTC_Resolution_No_4510_Revised.pdf
    2f_25_0738_5_MTC_Resolution_No_4674_Revised.pdf
    2f_25_0738_6_MTC_Resolution_No_4676.pdf
    2f_25_0738_7_MTC_Resolution_No_4716_Revised.pdf

  10. Agenda item 2g.

    MTC Resolution Nos. 4615, Revised; and 4595 Revised. Allocation of a $17.6 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA) and Solano Transportation Authority (STA), and rescission of $4.8 million in RM3 Capital Funds to STA.

    Attachments
    2g_25_0740_1_Summary_Sheet_RM3_Allocation_MTC_Resolutions_Nos_4615_4595.pdf
    2g_25_0740_2_Attachment_A_Capital_Expenditure_Tracker.pdf
    2g_25_0740_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2g_25_0740_4_MTC_Resolution_No_4615_Revised.pdf
    2g_25_0740_5_MTC_Resolution_No_4595_Revised.pdf

  11. Agenda item 3.
    Regional

  12. Agenda item 3a.
    MTC Resolution Nos. 4677, Revised, 4707, 4709, 4710, 4711 4712, 4713, 4717, and 4718.

    Allocation of $822.3 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), AB 1107, Senate Bill 125, and 5% Unrestricted State funds to eight transit operators, the Transbay Joint Powers Authority, and MTC to support transit operations and capital projects in the region.

    Attachments
    3a_25_0736_10_MTC_Resolution_No_4717.pdf
    3a_25_0736_11_MTC_Resolution_No_4718.pdf
    3a_25_0736_12_Presentation_Operating_Allocations.pdf
    3a_25_0736_1_Summary_Sheet_Operating_Allocations.pdf
    3a_25_0736_2_Attachment_B_SB125_Regional_Accountability.pdf
    3a_25_0736_3_MTC_Resolution_No_4677_Revised.pdf
    3a_25_0736_4_MTC_Resolution_No_4707.pdf
    3a_25_0736_5_MTC_Resolution_No_4709.pdf
    3a_25_0736_6_MTC_Resolution_No_4710.pdf
    3a_25_0736_7_MTC_Resolution_No_4711.pdf
    3a_25_0736_8_MTC_Resolution_No_4712.pdf
    3a_25_0736_9_MTC_Resolution_No_4713.pdf

  13. Agenda item 3b.
    Regional Measure 3 (RM3) Capital Program Semi-Annual Update.

    Report on the status of the RM3 capital program and progress of projects in the RM3 expenditure plan.

    Attachments
    3b_25_0737_1_Summary_Sheet_RM3_Semi_Annual_Update.pdf
    3b_25_0737_2_Attachment_A_RM3_Semi_Annual_Report_June_2025_with_appendix.pdf
    3b_25_0737_3_Presentation_RM3_Semi_Annual_Update.pdf

  14. Agenda item 4.
    Information

  15. Agenda item 4a.
    California Transportation Commission (CTC) and State Funding Programs
    Update.

    Update on California Transportation Commission (CTC) and state funding
    programs under the CTC’s purview.

    Attachments
    4a_25_0785_CTC_Update_May.pdf

  16. Agenda item 5.
    Public Comment / Other Business

  17. Agenda item 6.
    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, July 9, 2025. Any changes to the schedule will be duly noticed to the public.