Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Committee Members:  
David Rabbitt, Chair Gina Papan, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate  
Miley, Hillary Ronen, Amy R. Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, November 9, 2022  
9:45 AM  
REMOTE  
In light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with the recently signed Assembly Bill 361 allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants. A Zoom panelist  
link for meeting participants will be sent separately to committee, commission, or board  
members.  
The meeting webcast will be available at  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
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Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 829 6380 2868  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
2. Consent Calendar  
Action:  
2a.  
Minutes of October 12, 2022 meeting  
Committee Approval  
Attachments:  
2b.  
Regional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital  
Programs: Semi-Annual Update  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
2c.  
MTC Resolution Nos. 4202, Revised, and 4505, Revised. Revisions to the  
One Bay Area Grant programs (OBAG 2 and 3), including programming of  
$6 million to MTC’s Bay Skyway project and revisions to the OBAG 2  
Solano County program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice to the Santa Clara Valley Transportation Authority (VTA) for  
the San Jose Diridon Station Project.  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
2e.  
MTC Resolution Nos. 4522, Revised, 4523, Revised, 4524, Revised, and  
4525, Revised. Allocation of $183 million in FY 2022-23 Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 funds to three operators to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
Attachments:  
2f.  
MTC Resolution No. 4542, FY2022-23 STA State of Good Repair  
Allocations  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution No. 4411, Revised. Regional Measure 3: Goods  
Movement and Mitigation Program Amendment  
Regional Measure 3 (RM3) project programming amendment within the  
Goods Movement and Mitigation programmatic category.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
4. State  
4a.  
MTC Resolution No. 4548. Regional Early Action Planning Grant (REAP  
2) Program Full Allocation Request.  
Adoption of Resolution No. 4548, authorizing MTC to submit an allocation  
request to California Department of Housing and Community Development  
(HCD) for $102.8 million in REAP 2 formula funds.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
5. Public Comment / Other Business  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, December 14, 2022 remotely and by webcast. Any changes to  
the schedule will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.