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meeting Details

Programming and Allocations Committee

Wednesday, July 9, 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 June 11, 2025 Meeting Minutes..

Agenda item2b.

MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15.

Agenda item2c.

MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit (SMART).

Agenda item2d.

Agenda item2e.

MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions.

Agenda item2g.

Fourth Quarterly Report of Executive Director’s Delegated Authority Actions.

Agenda item2i.

FY 2025 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act of 2025.

Agenda item3.

Regional

Agenda item3a.

MTC Resolution No. 4706, Revised. Amendment to the FY2025-26 Regional Measure 3 (RM3) Operating program to support implementation of the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan.

Agenda item4.

Federal

Agenda item4a.

Agenda item5.

Information

Agenda item5a.

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 item6.

Public Comment / Other Business

Agenda item7.

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, September 10, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.