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meeting Details

Programming and Allocations Committee

Wednesday, July 9, 2025 - 9:45 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    Victoria Fleming (Chair), Myrna Melgar (Vice Chair),
    Margaret Abe-Koga, Amber Manfree, Nate Miley
    Gina Papan, Belia Ramos
    Non-Voting Members: Dina El-Tawansy, Libby Schaaf

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Programming & Allocations Committee June 11, 2025 Meeting Minutes..

    Attachments
    2a_25_0982_6_11_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-15.

    Attachments
    2b_25_0849_TIP_2025_15_MTC_Resolution_No_4646_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to San Francisco Municipal Transportation Agency Transportation Authority (SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit (SMART).

    Attachments
    2c_25_0981_1_Summary_Sheet_RM3_Allocation.pdf
    2c_25_0981_2_Attachment_A_Capital_Expenditure_Plan.pdf
    2c_25_0981_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2c_25_0981_4_MTC_Resolution_No_4615_Revised.pdf
    2c_25_0981_5_MTC_Resolution_No_4722.pdf
    2c_25_0981_6_MTC_Resolution_No_4584_Revised.pdf

  7. Agenda item 2d.

    MTC Resolution No. 4721. Allocation of $250,000 in Regional Measure 2 (RM2) Capital Funds for the Palo Alto Transit Center Quarry Road Connection Project

    Attachments
    2d_25_0980_1_Summary_Sheet_RM2_Dumbarton_MTC_Resolution_4721.pdf
    2d_25_0980_2_Attachment_A_Quarry_Rd_Conn_Concept_Design_Map.pdf
    2d_25_0980_3_MTC_Resolution_4721.pdf
    2d_25_0981_4_Public_Comment_Stanford_University.pdf
    2d_25_0981_5_Public_Comment_City_of_Palo_Alto.pdf

  8. Agenda item 2e.

    MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant (REAP 2) program revisions.

    Attachments
    2e_25_0979_1_Summary_Sheet_REAP2.pdf
    2e_25_0979_2_MTC_Resolution_No_4650_Revised.pdf

  9. Agenda item 2f.

    MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4712, Revised; 4717, Revised; and 4720. Proposed action revises the FY2025-26 MTC Fund Estimate to incorporate actual sales tax receipts for FY2024-25.

    Attachments
    2f_25_0978_1_Summary_Sheet_Operating_Allocations.pdf
    2f_25_0978_2_Attachment_B_Regional_Accountability.pdf
    2f_25_0978_3_MTC_Resolution_No_4688_Revised_2_.pdf
    2f_25_0978_4_MTC_Resolution_No_4709_Revised.pdf
    2f_25_0978_5_MTC_Resolution_No_4710_Revised.pdf
    2f_25_0978_6_MTC_Resolution_No_4711_Revised.pdf
    2f_25_0978_7_MTC_Resolution_No_4712_Revised.pdf
    2f_25_0978_8_MTC_Resolution_No_4717_Revised.pdf
    2f_25_0978_9_MTC_Resolution_No_4720_Revised.pdf

  10. Agenda item 2g.

    Fourth Quarterly Report of Executive Director’s Delegated Authority Actions.

    Attachments
    2g_25_0977_1_Summary_Sheet_Delegated_Authority_Quarterly_Report.pdf
    2g_25_0977_2_Attachment_A_Delegated_Authority_Quarterly_Report.pdf

  11. Agenda item 2h.

    Transit Performance Initiative - Investment Program Semi-Annual Update.

    Attachments
    2h_25_0983_1_Summary_Sheet_TPI_Investment_Update.pdf
    2h_25_0983_2_Attachment_A_TPI_Investment_Semi_Annual_Update.pdf
    2h_25_0983_3_Attachment_B_Project_List_TPI_Investment_Semi_Annual_Update.pdf

  12. Agenda item 2i.

    FY 2025 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act of 2025.

    Attachments
    2i_25_0988_Federal_Earmark_Repurposing.pdf

  13. Agenda item 3.
    Regional

  14. Agenda item 3a.
    MTC Resolution No. 4706, Revised. Amendment to the FY2025-26 Regional Measure 3 (RM3) Operating program to support implementation of the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan.

    Attachments
    3a_25_0732_1_Summary_Sheet_MTC_Resolution_4706_Revised_MASCOTS_Amendment.pdf
    3a_25_0732_2_MTC_Resolution_4706_Revised.pdf
    3a_25_0732_3_Presentation_MASCOTS.pdf

  15. Agenda item 4.
    Federal

  16. Agenda item 4a.
    One Bay Area Grant (OBAG 4) Development.

    Updates and initial considerations for development of the One Bay Area Grant (OBAG 4) program.

    Attachments
    4a_25_0847_1_Summary_Sheet_OBAG_Considerations.pdf
    4a_25_0847_2_Attachment_A_OBAG_3_Overview.pdf
    4a_25_0847_3_Attachment_B_OBAG_4_Development_Timeline.pdf
    4a_25_0847_4_Presentation_OBAG_Considerations.pdf
    4a_25_0847_5_Public_Comment_Save_the_Bay.pdf

  17. Agenda item 5.
    Information

  18. Agenda item 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.

    Attachments
    5a_25_0989_CTC_Update_June.pdf

  19. Agenda item 6.
    Public Comment / Other Business

  20. Agenda item 7.
    Adjournment / Next Meetings:

    The next regular meeting of the Programming and Allocations Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, September 10, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.