Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Committee Members:  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover, Gina  
Papan, Hillary Ronen, Sheng Thao  
Non-Voting Member: Dina El-Tawansy  
Wednesday, June 14, 2023  
9:45 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet on Wednesday, June 14,  
2023 at 9:45 a.m. or immediately following the 9:40 a.m. Administration Committee meeting, in  
the Bay Area Metro Center at 375 Beale Street, Board Room (1st Floor).  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Mountain View City Hall, 500 Castro Street, City Clerks Conf. Room, 3rd Floor, Mountain View,  
CA, and Pinole Public Library, 2935 Valley Road, Pinole, CA  
Meeting attendees may opt to attend in person for public comment and observation. In-person  
attendees must adhere to posted public health protocols while in the building. The meeting  
webcast will be available at https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Commissioners and members of the public participating by Zoom wishing to speak should use  
the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to  
get the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Zoom Attendee Link: https://bayareametro.zoom.us/j/84434896680  
Or iPhone one-tap: US: +13462487799,,84434896680# US  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 844 3489 6680  
International numbers available: https://bayareametro.zoom.us/u/kdE2kJvmaU  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
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  
23-0754  
Action:  
2a.  
Minutes of the May 10, 2023 meeting  
Committee Approval  
Attachments:  
2a_23-0754_05-10-2023_Prog&Allocations_Draft_Minutes.pdf  
23-0714  
2b.  
MTC Resolution No. 4053, Revised. Revision to Lifeline Transportation  
Cycle 3 Program of Projects.  
Action:  
Commission Approval  
Drennen Shelton  
Presenter:  
Attachments:  
2b_23-0714_MTC_Resolution_4053_Lifeline_Transportation_Cycle3.pdf  
23-0764  
2c.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, and 4513, Revised.  
Extends BATA Project Savings and AB 664 Funds and Programs FY  
2022-23 AB 664 Funds.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2c_23-0764_MTC_Resolutions_4169_4263_4513_BATA_Projects_Savings_AB  
23-0757  
2d.  
MTC Resolution No. 4523, Revised. Allocation of $2.6 million, in  
FY2022-2023 Transportation Development Act (TDA) funds to Solano  
County Transit (SolTrans) to support transit operations and capital projects  
in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2d_23-0757_MTC_Resolution_4523_TDA_Allocation_SolTrans.pdf  
22-1769  
2e.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-13.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
2e_22-1769_MTC_Resolution_4545_TIP_Amendment_2023-13.pdf  
23-0579  
2f.  
MTC Resolution No. 4569. Adoption of the $43.6 million FY2023-24  
Regional Measure 2 (RM2) Operating and Marketing Assistance Program.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
2f_23-0579_MTC_Resolution_4569_RM2_Operating_and_Marketing_Assistanc  
23-0755  
2g.  
2h.  
MTC Resolution No. 4568. Adoption of the $10.8 million FY2023-24  
Regional State Transit Assistance (STA) Program  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
2g_23-0755_MTC_Resolution_4568_Regional_STA_Program.pdf  
23-0756  
MTC Resolution No. 4575. Allocation of FY2023-24 Transportation  
Development Act (TDA) funds to County Controllers for TDA administration  
and to MTC for TDA administration and planning  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2h_ 23-0756_MTC_Resolution_4575_County_Controllers_TDA_Allocation.pdf  
23-0736  
2i.  
MTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540, Revised.  
Revisions to the One Bay Area Grant programs (OBAG 2 and 3) and  
Carbon Reduction Program (CRP), including programming $59 million to  
projects within the OBAG 3 Regional Growth Framework and Climate  
Initiatives programs and reprogramming $3.7 million in OBAG 2 Santa  
Clara County Program balances to various projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2i_23-0736_MTC_Resolutions_4202_4505_4540_OBAG2_and_3_Carbon_Red  
23-0774  
2j.  
Housing Incentive Pool (HIP) Program Progress Report (2018-21).  
Action:  
Information  
Presenter:  
Thomas Arndt  
Attachments:  
2j_23-0774_Housing_Incentive_Pool_Program_Progress_Report.pdf  
23-0763  
2k.  
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital  
Priorities Program Revisions FYs 2020-21 - 2023-24  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2k_23-0763_MTC_Resolutions_4456_and_4510_TCP_Program_Revisions.pdf  
3. Regional  
23-0580  
3a.  
MTC Resolution No. 4320, Revised. Clipper® START Pilot Update and  
Extension  
Results of the evaluation for the Clipper® START means-based transit fare  
discount program pilot and recommended extension of the pilot program  
until June 30, 2025.  
Action:  
Committee Approval  
Presenter:  
Melanie Choy and Judis Santos  
Attachments:  
3a_23-0580_MTC_Resolution_4320_Clipper_START_Pilot_Update_Extension.p  
3a_23-0580_Attachment_A_PowerPoint_Presentation.pdf  
3a_23-0580_Attachment_B_MTC_Resolution_4320.pdf  
3a_23-0580_Attachment_C_Clipper_START_Pilot_Key_Findings.pdf  
23-0758  
3b.  
MTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 Allocation  
Allocation of $482 million in FY2023-24 Transportation Development Act  
(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and  
AB1107 funds to 5 transit operators and MTC to support transit operations  
and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3b_23-0758_MTC_Resolutions_4570_4571_4572_4573_TDA_STA_RM2_AB11  
23-0760  
3c.  
MTC Resolution Nos. 4583 through 4586 and 4591 through 4595.  
Allocation of $271.6 million in Regional Measure 3 (RM3) capital funds to  
STA, BAIFA, CCTA, TAM, and NVTA  
Recommended allocation of a total $271.6 million in RM3 capital funds to  
I-80 Express Lanes in Solano County (STA); I-80 Express Lanes in Solano  
County - Toll Systems (BAIFA); I-680/SR-4 Interchange Improvements  
(CCTA); US-101 Marin-Sonoma Narrows (TAM); I-80/I-680/SR-12  
Interchange (STA); I-80 Westbound Truck Scales (STA); Vine Transit  
Maintenance Facility (NVTA); SR-29 Soscol Junction (NVTA); and  
Mokelumne Trail Bike/Ped Overcrossing (CCTA).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
3c_23-0760_MTC_Resolutions_4583_to_4586_and_4591_to_4595_RM3_Alloc  
4. Public Comment / Other Business  
Committee Members and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
5. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held at the Bay Area Metro Center, 375 Beale Street, San Francisco at 9:45 a.m. on  
Wednesday, July 12, 2023. 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.