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meeting Details

Programming and Allocations Committee

Wednesday, November 12, 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, Barbara Lee, Amber Manfree,
Nate Miley, Gina Papan, Belia Ramos
Non-Voting Member: David Ambuehl and Libby Schaaf

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Programming & Allocations Committee October 8, 2025, Meeting Minutes.

Agenda item2b.

MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program.

Agenda item2c.

MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised. allocates $93.1 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to four transit operators to support transit operations and capital projects in the region.

Agenda item2d.

MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised. Allocation of a net total of $35.74 million in Regional Measure 3 (RM3) Capital Funds to San Francisco County Transportation Authority (SFCTA), Water Emergency Transportation Authority (WETA), and the City of Santa Rosa.

Agenda item3.

Regional

Agenda item3a.

MTC Resolution Nos. 4604, Revised, and 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program, including revisions to MTC's Community Action Resource & Empowerment (CARE) Program - Power-building and Engagement.

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, December 10, 2025. Any changes to the schedule will be duly noticed to the public.