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meeting Details

Programming and Allocations Committee

Wednesday, August 12, 2026 - 9:45 a.m.
Yerba Buena Conference 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 June 10, 2026 Meeting Minutes.

Agenda item2b.

MTC Resolution No. 3914, Revised. Allocation of $4 million to Tri-Valley - San Joaquin Valley Regional Rail Authority for the Valley Link Project.

Agenda item2d.

MTC Resolution No. 4788. FY 2025-26 FTA Section 5311 Rural Area Formula Funds Program of Projects.

Agenda item2e.

MTC Resolution No. 4444, Revised. Transit Capital Priorities (TCP) Process and Criteria updates.

Agenda item2f.

Concurrence Request for State Transportation Improvement Program (STIP) Amendment for Contra Costa County.

Agenda item2h.

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

Agenda item2i.

Approval of $400,000 from Community Action Resource and Empowerment (CARE): Power-building and Engagement (Pb+E) - Learning Lab Cohort 1 for Community-Based Organizations.

Agenda item2j.

MTC Resolutions No. 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 3) and MTC exchange program.

Agenda item3.

Regional

Agenda item3a.

MTC Resolution No. 4743, Revised. Revision to the FY 2025-26 Productivity Improvement Plan (PIP).

Revision to the Fiscal Year 2025-26 Productivity Improvement Program (PIP) to incorporate the Early Action Strategies adopted by AC Transit, BART, Caltrain, and SFMTA from Phase One of the Senate Bill 63 Financial Efficiency Review.

Agenda item3b.

MTC Resolution Nos. 4765, 4781, and 4787. Allocation of $257.5 million in Regional Measure 3 (RM3) capital funds to Santa Clara Valley Transportation Authority (VTA), San Francisco Bay Area Rapid Transit District (BART) and State Route 4 Bypass Authority.

Allocation of $257.5 million in RM3 capital funds to three projects:
· RM3 Project 6, BART to Silicon Valley Phase II - $192.5 million to VTA;
· RM3 Project 13, Transbay Corridor Core Capacity Project - $50 million to BART; and
· RM3 Project 33, Vasco Road Safety Improvements Project - $15 million to the State Route 4 Bypass Authority.

Agenda item4.

Federal

Agenda item4a.

Draft 2027 Transportation Improvement Program (TIP) and Draft Transportation-Air Quality Conformity Analysis.

The TIP includes transportation projects and investments anticipated for the next four years (FY 2027 through FY2030). These projects are expected to receive federal funds, are regionally significant, or are otherwise subject to a federal action. The draft 2027 TIP and draft Air Quality Conformity Analysis documents were released for public review and comment beginning on July 14, 2026. The written comment period ends at 5:00 p.m. August 12, 2026.

Agenda item5.

Information

Agenda item5a.

California Transportation Commission (CTC) and State Funding Programs Update. Update on 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 9, 2026. Any changes to the schedule will be duly noticed to the public.