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, April 13, 2022  
9:45 AM  
REMOTE (In person option available)  
The Programming and Allocations Committee is scheduled to meet on Wednesday, April 13,  
2021 at 9:45 a.m. or immediately following the 9:40 a.m. BATA O. 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 Assembly Bill 361’s (Rivas) provisions 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.  
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  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Or iPhone one-tap: US: +16468769923,,85166430724# or +13017158592,,85166430724#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
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+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: 851 6643 0724  
Detailed instructions on participating via Zoom are available at:  
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  
Action:  
2a.  
Minutes of the March 9, 2022 meeting  
Committee Approval  
Attachments:  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Kenji Anzai  
Presenter:  
Attachments:  
2c.  
2d.  
2e.  
MTC Resolution No. 4202, Revised. Various revisions to the One Bay  
Area Grant program (OBAG 2), including programming $2.2 million within  
the Freeway Performance Program for MTC’s I-880 Optimized Corridor  
Operations project.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
MTC Resolution Nos. 4511 and 4461, Revised. Programming of FTA  
Section 5311 Rural Area funds: $4.7 million in fiscal years 2021-22 and  
2022-23 Section 5311 formula funds, and revision of one project in  
FY2020-21 funds.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
MTC Resolution Nos. 4465, Revised and 4466, Revised. Allocation of $34  
million in FY2021-22 Transportation Development Act (TDA) and State  
Transit Assistance (STA) funds to BART, SMART, and Union City to  
support transit operations and capital projects and to rescind $600,000 in  
STA from SFMTA.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
2f.  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice to the Napa Valley Transportation Authority for the SR-29  
Improvement Project.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
2g.  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-20.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
3. State  
3a.  
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1  
(SB1) Competitive Program Nominations.  
Proposed Regional Approach and Prioritization Principles for Bay Area  
SB1 competitive program nominations, including Solutions for Congested  
Corridors, Trade Corridor Enhancement, and Local Partnership Programs.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
4. Regional  
4a.  
Major Project Advancement Policy (MAP) Development and Outreach  
Staff will provide an overview of the MAP including overarching framework,  
process for development and stakeholder engagement.  
Action:  
Information  
Presenter:  
Kenneth Folan  
Attachments:  
5. Information  
5a.  
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:  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, May 11, 2022 at 9:45 a.m. 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.