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meeting Details

Programming and Allocations Committee

Wednesday, February 11, 2026 - 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, Barbara Lee, Amber Manfree,
    Nate Miley, Gina Papan, Belia Ramos
    Non-Voting Member: David Ambuehl and 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 January 14, 2026 Meeting Minutes.

    Attachments
    2a_26_0217_1_14_2026_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program.

    Attachments
    2b_26_0077_1_Summary_Sheet_MTC_Resolution_No_4505_Revised.pdf
    2b_26_0077_2_MTC_Resolution_No_3989_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised. Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra Costa County and the Solano Transportation Authority (STA), and a rescission of $2.7 million in RM3 Capital Funds for STA.

    Attachments
    2c_26_0101_1_Summary_Sheet_RM3_Allocation_Contra_Costa_STA.pdf
    2c_26_0101_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    2c_26_0101_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2c_26_0101_4_MTC_Resolution_No_4584_Revised.pdf
    2c_26_0101_5_MTC_Resolution_No_4595_Revised.pdf
    2c_26_0101_6_MTC_Resolution_No_4731_Revised.pdf

  7. Agenda item 2d.

    MTC Resolution No. 4744, Revised. Adoption of the 2027 Regional Active Transportation Program (ATP) Cycle 8 Guidelines.

    Attachments
    2d_26_0092_1_Summary_Sheet_ATP_Cycle_8.pdf
    2d_26_0092_2_Attachment_A_ATP_Cycle_8_Guideline_Changes.pdf
    2d_26_0092_3_Attachment_B_ATP_Cycle_8.pdf
    2d_26_0092_4_MTC_Resolution_No_4744.pdf

  8. Agenda item 2e.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-27.

    Attachments
    2e_26_0225_2027_TIP_Amendment_MTC_Resolution_No_4646_Revised_docx_url.pdf

  9. Agenda item 3.
    Regional

  10. Agenda item 3a.
    MTC Resolution No. 4742. FY 2026-27 MTC Fund Estimate.

    Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, Low Carbon Transit Operations Program (LCTOP) funds, and Senate Bill (SB) 125 funds for transit operating assistance for FY 2026-27.

    Attachments
    3a_26_0107_1_Summary_Sheet_FY27_Fund_Estimate.pdf
    3a_26_0107_2_MTC_Resolution_No_4742.pdf
    3a_26_0107_3_Presentation_FY27_Fund_Estimate_.pdf

  11. Agenda item 3b.
    MTC Resolution No. 4604, Revised. MTC Community Action Resource and Empowerment (CARE) - Community-Based Transportation Plan Project Development Technical Assistance (CBTP TA).

    Revisions to the MTC Community Action Resource and Empowerment (CARE) guidelines to establish county-level funding amounts for CBTP TA and update the program guidelines. Staff will also provide an overview of the Participatory Budgeting and Project Delivery component of CARE including anticipated next steps in framework development.

    Attachments
    3b_26_0218_1_Summary_Sheet_CARE_CBTP.pdf
    3b_26_0218_2_MTC_Resolution_No_4604_Revised.pdf
    3b_26_0218_3_Presentation_CARE.pdf

  12. Agenda item 4.
    Federal

  13. Agenda item 4a.
    MTC Resolutions Nos. 4505, Revised, and 4740, Revised. Revisions to the One Bay Area Grant (OBAG 3 and 4) programs.

    Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including establishing additional OBAG 4 policies and procedures and programming a total of $81 million in OBAG 4 funds to MTC for planning and implementation activities by County Transportation Agencies (CTAs) ($41 million) and MTC ($40 million).

    Attachments
    4a_26_0192_1_Summary_Sheet_MTC_Resolution_No_4740_Revised.pdf
    4a_26_0192_2_Attachment_A_OBAG_4_Development_Timeline.pdf
    4a_26_0192_3_Attachment_B_Proposed_OBAG_4_Policy_Summary.pdf
    4a_26_0192_4_Presentation_OBAG_4_Revisions.pdf

  14. Agenda item 5.
    Information

  15. Agenda item 5a.
    California Transportation Commission (CTC) and State Funding Programs Update. Update on CTC and state funding programs under the CTC’s purview.

    Attachments
    5a_26_0071_CTC_Update_January_2026.pdf

  16. Agenda item 6.
    Public Comment / Other Business

  17. 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, March 11, 2026 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.