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meeting Details

Programming and Allocations Committee

Wednesday, September 10, 2025 - 9:40 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, Barbara Lee, Amber Manfree,
Nate Miley, Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, Vacant

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Programming & Allocations Committee July9, 2025 Meeting Minutes.

Agenda item2b.

Agenda item2c.

MTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4727. The proposed action allocates $95.9 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and capital projects in the region.

Agenda item2d.

MTC Resolutions Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including reprogramming $5 million in MTC exchange funds from BAHFA’s county election costs to BAHFA’s mixed income loan fund.

Agenda item2e.

RM3 Safe Routes to Transit & Bay Trail Cycle 1 Programming Update & Report on Regional Active Transportation Program Benefits.

Agenda item2f.

Regional Measure 2 (RM2) Capital Program: Annual Update.

Agenda item2g.

MTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664 Programming, FY 2025-26.

Agenda item2h.

MTC Resolution No. 4519, Revised. An update to the Transit Transformation Action Plan Program of Projects to program approximately $1.05 million in State Transit Assistance (STA) Population-Based Funds to support One-Seat Ride paratransit pilot activities.

Agenda item3.

Regional

Agenda item3a.

MTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726, 4584, Revised. Allocation of a total of $87 million in Regional Measure 3 (RM3) Capital Funds to City of Oakland, Water Emergency Transportation Authority (WETA), Santa Clara Valley Transportation Authority (VTA), Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority (BATA), Petaluma Transit, and Marin County Transit District (Marin Transit).

Recommended allocation of a total of $87 million in RM3 capital funds to seven projects:
RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million to the City of Oakland for the Martin Luther King Jr. Way Streetscape Improvements Project (RM3 Project #3.3).
RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for the 400-Passenger Vessel Project (RM3 Project #5.5).
RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the environmental phase (RM3 Project #16).
RM3 Project 23, State Route 37 Improvements Program – $10 million to the Sonoma County Transportation Authority for the Highway 37/121 Long Term Improvements Project (RM3 Project #23.3).
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program – $5 million to the Bay Area Toll Authority for the Richmond San Rafael Forward Open Road Tolling and I-580 WB HOV Lane Extension Project (RM3 Project #25.4).
RM3 Project 26, North Bay Transit Improvements—1) $1.04 million to Petaluma Transit for the Petaluma Transit Facility Electrification Project (RM3 Project 26.12); 2) $0.92 million to Marin Transit for the design phase of Fixed Route Electric Vehicle Charging & Maintenance Facility Project (RM3 Project 26.13).

Agenda item4.

State

Agenda item4a.

MTC Resolution No. 4728. Policies and Procedures for the 2026 Regional Transportation Improvement Program (RTIP).

Adoption of the Policies and Procedures for the 2026 RTIP.

Agenda item5.

Federal

Agenda item5a.

Federal Rescission of California Clean Air Act Waivers and Impacts on Bay Area Transportation Projects.

Overview of the federal rescission of waivers that allowed California to set stricter tail-pipe emissions standards of the California Clean Air Act (CCAA), and the anticipated impacts for Bay Area transportation projects.

Agenda item6.

Information

Agenda item6a.

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

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

Agenda item7.

Public Comment / Other Business

Agenda item7a.

Public Comment

Agenda item8.

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, October 8, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.