Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, March 13, 2024  
9:45 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 9:45 a.m. or immediately  
following the 9:40 a.m. Administration Committee meeting.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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Clerk: Carsie Bonner  
Cindy Chavez (Chair), Nate Miley (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,  
Gina Papan, Hillary Ronen, Sheng Thao  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
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  
Approval of Programming and Allocations Committee Minutes of February  
14, 2024 Meeting.  
Committee Approval  
MTC Resolution No. 4108, Revised. Revisions to the Transportation  
Development Act (TDA) Article 3 Policies and Procedures to add eligible  
project types and make other minor clarifications.  
Commission Approval  
Luis Garcia  
MTC Resolution Nos. 4570, Revised and 4571, Revised. Allocation of $7.8  
million in FY2023-24 Transportation Development Act (TDA) and State  
Transit Assistance (STA) funds to Union City and Eastern Contra Costa  
Transit Authority/Tri Delta Transit (ECCTA) to support transit operations  
and capital projects in the region.  
Commission Approval  
Luis Garcia  
MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant  
(OBAG 2) Program to finalize Housing Incentive Pool (HIP) award  
Commission Approval  
Thomas Arndt  
MTC Resolutions Nos. 3989, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant Program (OBAG 3) and MTC  
exchange program, including reprogramming $2 million to provide  
matching funds for MTC’s Safe Streets and Roads for All (SS4A) grant,  
reprogramming $2 million to update pavement data collection software,  
changing the fund source for both projects from STP/CMAQ to non-federal  
exchange funds, and the addition of the City of Albany as co-sponsor for a  
portion of the San Pablo Avenue Parallel Bike Network project.  
Commission Approval  
Thomas Arndt  
MTC Resolution No. 4273, Revised. FY 2023-24 Cap and Trade Low  
Carbon Transit Operations Program (LCTOP).  
Commission Approval  
Anne Spevack  
3. Regional  
MTC Resolution No. 4633. Adoption of the 2025 Regional Active  
Transportation Program (ATP) Cycle 7 Guidelines.  
Commission Approval  
Karl Anderson  
MTC Resolution Nos. 4586, Revised; 4592, Revised; 4614, Revised;  
4615, Revised; and 4635. Allocation of $49.9 million in Regional Measure  
3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA),  
Bay Area Infrastructure Financing Authority (BAIFA), Water Emergency  
Transportation Authority (WETA), San Francisco Municipal Transportation  
Agency (SFMTA), and San Mateo County Transportation Authority  
Allocation of a total $49.9 million in RM3 capital funds: $0.5 million to  
CCTA for the I-680/SR-4 Interchange Improvements - Trail Connection  
Feasibility Study (RM3 Project #19.2), $16.7 million to BAIFA under the  
Bay Area Corridor Express Lanes program for the I-80 Express Lanes Toll  
System (RM3 Project #2.2), $0.84 million to WETA under the Ferry  
Enhancement Program for the Shoreline Electrical Program (RM3 Project  
#5.2), $12.6 million to SFMTA under MUNI Fleet Expansion and Facilities  
Projects for the Presidio Yard Modernization Project (RM3 Project #10.6),  
and $19.3 million to SMCTA for Highway 101/State Route 92 Interchange  
Area Improvements (RM3 Project #18.1).  
Commission Approval  
Craig Bosman  
MTC Resolution Nos. 4625, Revised and 4626, Revised. Approval of  
revisions to the FY2023-24 Regional Measure 3 (RM3) Operating Program  
and allocation of FY2023-24 RM3 Operating Program funds to support  
express bus operations.  
Commission Approval  
Raleigh McCoy  
4. Federal  
MTC Resolution Nos. 4444, Revised and 4510, Revised. Transit Capital  
Priorities Policy and Program Revisions FYs 2021-22 - 2023-24.  
Update of Transit Capital Priorities (TCP) Process and Criteria and  
programming of $77.6 million in FTA Formula Revenue funding for FYs  
2021-22 through 2023-24, for transit operator state-of-good-repair  
consistent with the TCP Process and Criteria.  
Commission Approval  
Margaret Doyle  
5. Public Comment / Other Business  
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  
Public Comment  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
April 10, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.