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, Vacant  
Non-Voting Member: Dina El-Tawansy  
Wednesday, January 11, 2023  
9:45 AM  
REMOTE  
Call Meeting to Order  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Fleming, Commissioner  
Giacopini, and Commissioner Spering.  
1. 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  
23-0040  
Action:  
2a.  
Minutes of December 14, 2022 meeting  
Committee Approval  
Attachments:  
2a_23-0040_12-14-2022_Prog&Allocations_Draft_Minutes.pdf  
23-0043  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Cheryl Chi  
Presenter:  
Attachments:  
2b_23-0043_FY23_Q2_Delegated_Authority_Quarterly_Report.pdf  
23-0067  
2c.  
2d.  
Transit Performance Initiative - Investment Program Semi-Annual Update  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
2c_ 23-0067_TPI_Investment_Semi-Annual_Update.pdf  
23-0097  
MTC Resolution No. 4555. Higher Impact Transformative Allocation of the  
Regional Early Action Planning Grant (REAP 2.0) Application Request  
Action:  
Commission Approval  
Presenter:  
Kate Hartley  
Attachments:  
2d_23-0097_REAP2_HIT_Application.pdf  
2d_Public_Comment_Mirante_Bay_Area_Council.pdf  
3. Regional and Federal  
23-0045  
3a.  
MTC Resolutions No. 4487, Revised and 4505, Revised. Adoption of 2023  
Regional Active Transportation Program (ATP) Cycle 6 Program of  
Projects and Revisions to the One Bay Area Grant (OBAG 3) Program.  
i. MTC Resolution No. 4487, Revised. Adoption of the 2023 Regional  
ATP Cycle 6 Program of Projects, which programs $143 million in new  
funding capacity covering FY 2023-24 through FY 2026-27.  
ii. MTC Resolution No. 4505, Revised. Revisions to OBAG3, including  
programming about $302 million within the County and Local Program and  
$300,000 to MTC’s Active Transportation Technical Assistance Program.  
Action:  
Commission Approval  
Presenter:  
Karl Anderson and Thomas Arndt  
Attachments:  
3a_23-0045_ATP_and_OBAG3_Presentation_.pdf  
3ai_23-0045_MTC_Resolution_4487_ATP_Cycle6_Program_of_Projects_and_F  
3aii_23-0045_MTC_Resolution_4505_OBAG3_Revisions.pdf  
3aii_Public_Comment_12-30-2022_Snow.pdf  
3aii_Public_Comment_01-01-2023_Pavao.pdf  
3aii_Public_Comment_12-28-2022_Felder.pdf  
3aii_Public_Comment_12-29-2022_Garrigan.pdf  
3aii_Public_Comment_12-29-2022_Shumaker.pdf  
3aii_Public_Comment_12-29-2022_Stevens.pdf  
3aii_Public_Comment_12-30-2022_Hunt.pdf  
3aii_Public_Comment_12-30-2022_Schraga.pdf  
3aii_Public Comment_01-10-2023_Richman_TAM.pdf  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, February 8, 2023 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.