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, October 12, 2022  
9:45 AM  
REMOTE  
The Programming and Allocations Committee is scheduled to meet on Wednesday, October 12,  
2022 at 9:45 a.m. or immediately following the 9:40 a.m. Administration Committee meeting, in  
the Bay Area Metro Center (Remotely). 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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Attendee Link: https://bayareametro.zoom.us/j/81624998719  
Or iPhone one-tap: US: +13092053325,,81624998719# or +13126266799,,81624998719#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 816 2499 8719  
International numbers available: https://bayareametro.zoom.us/u/kesgc5nbcm  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom. Committee members  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
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  
22-1360  
Action:  
2a.  
Minutes of September 14, 2022 meeting  
Committee Approval  
Attachments:  
2a_22-1360_09-14-2022_Prog&Allocations_Draft_Minutes.pdf  
21-1626  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Kenji Anzai  
Presenter:  
Attachments:  
2b_21-1626_FY23_Delegated_Authority_Quarterly_Report.pdf  
22-1432  
2c.  
2d.  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-28  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
2c_22_1432_MTC_Reso_4475_TIP_Amendment_2021-28.pdf  
22-1452  
MTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540. Revisions  
to the One Bay Area Grant programs (OBAG 2 and 3), including  
programming approximately $69 million in Regional Program funds and  
adoption of the Carbon Reduction Program (CRP), which commits $60  
million to Climate Initiatives projects and programs as part of the OBAG 3  
regional investment strategy.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
2d_22-1452_MTC_Resos_4202_4505_4540_OBAG2-3_and_Carbon_Reductio  
22-1448  
2e.  
MTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $48  
million in FY 2022-23 Transportation Development Act (TDA) and State  
Transit Assistance (STA) funds to seven operators and MTC to support  
transit operations and capital projects in the region.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
2e_22-1448_MTC_Resos_4523_4524_TDA_STA_Allocations.pdf  
22-1459  
2f.  
MTC Resolution 4519, Revised. An update to programming for the Transit  
Transformation Action Plan to reflect the programming of funds to transit  
operators for the Clipper BayPass program.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
2f_22-1459_MTC_Reso_4519_Transit_Transformation_Action_Plan.pdf  
22-1473  
2g.  
MTC Resolution Nos. 4095, Revised and 4250, Revised. Rescission of  
$700,000 in Regional Measure 2 (RM2) funds from the environmental  
phase of Bay Bridge Forward 2020 suite of projects, and allocation of  
$700,000 in RM2 funds to the construction phase of the West Grand  
HOV/Bus-Only Lane (Phase 2) project, part of Bay Bridge Forward (BBF).  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
2g_22-1473_MTC_Resos_4095_4250_Bay_Bridge_Forward.pdf  
22-1527  
2h.  
MTC Resolution No. 4547 and 4273, Revised. Low-Carbon Transit  
Operations Program (LCTOP) Corrective Action Plan (CAP)  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
2h_22-1527_MTC_Reso_4547_4273_LCTOP_and_CAP.pdf  
3. Regional  
22-1283  
3a.  
MTC Resolution Nos. 4537 and 4130, Revised. Major Projects  
Advancement Policy and Transit and Intercity Rail Capital Program  
Framework.  
i. Adoption of the Regional Major Project Advancement Policy (MAP); and  
ii. Revision to MTC’s Cap and Trade Framework updating the regional  
Transit and Intercity Rail Capital Program Framework.  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
3a_22-1283_MTC_Resos_4537_4130_Major_Projects_Advancement_Policy.pd  
3a_22-1283_Attachment-A_Major_Project_Advancement_Policy_Presentation.p  
3a_Public_Comment-Innovation_Tri-Valley_Leadership_Group.pdf  
3a_Public_Comment-Remi Tan.pdf  
3a_Public_Comment-SPUR_and_Seamless_Bay_Area.pdf  
3a_Public_Comment-Tri-Valley_San_Joaquin_Valley_Regional_Rail_Authority.p  
22-1475  
3b.  
Regional Transportation Measure: Transit Operating Fiscal Challenges  
and Advocacy for State Support of Transit  
An update on transit operating fiscal challenges to inform FY 2022-23  
State Budget Advocacy and future regional transportation measure  
discussions.  
Action:  
Information  
Presenter:  
Melanie Choy and William Bacon  
Attachments:  
3b_22-1475_Regional_Transportation_Measure.pdf  
3b_22-1475-Attachment-A_Regional_Transportation_Measure_Presentation.pd  
3b_Public_Comment-Michael_Abramson.pdf  
3b_Public_Comment-Genesis.pdf  
4. Information  
22-1466  
4a.  
California Transportation Commission (CTC) and State Funding Programs  
Update  
Update on California Transportation Commission (CTC) and state funding  
programs under the CTC’s purview.  
Action:  
Information  
Presenter:  
Kenneth Kao  
Attachments:  
4a_22-1466_PAC_CTC_Update.pdf  
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, November 9, 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.