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meeting Details

Programming and Allocations Committee

Wednesday, June 11, 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 the Programming & Allocations Committee May 14, 2025 Meeting Minutes.

Agenda item2b.

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

Agenda item2c.

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.

Agenda item2d.

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.

Agenda item2e.

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

Agenda item2f.

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.

Agenda item2g.

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.

Agenda item3.

Regional

Agenda item3a.

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.

Agenda item3b.

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.

Agenda item4.

Information

Agenda item4a.

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

Update on California Transportation Commission (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, July 9, 2025. Any changes to the schedule will be duly noticed to the public.