Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

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, Vacant

Non-Voting Member: Dina El-Tawansy

Wednesday, January 11, 2023

9:45 AM

REMOTE

Call Meeting to Order

1. Roll Call / Confirm Quorum

7 -

Present:

Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,

Commissioner Miley, Vice Chair Papan, Chair Rabbitt, and Commissioner Ronen

Non-Voting Member Absent: Commissioner El-Tawansy

Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz

Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Fleming, Commissioner

Giacopini, and Commissioner Spering.

2. Consent Calendar

Written public comment regarding agenda item 2d was received from

Louise Mirante (Bay Area Council).

Upon the motion by Commissioner Chavez and seconded by Vice Chair Papan,

the Consent Calendar was unanimously approved by the following vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Chavez, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Ronen

1 - Commissioner Glover

Absent:

23-0040

Minutes of December 14, 2022 meeting

Committee Approval

2a.

2b.

Action:

23-0043

Quarterly Report of the Executive Director’s Delegated Authority Actions

Action:

Information

Cheryl Chi

Presenter:

23-0067

Transit Performance Initiative - Investment Program Semi-Annual Update

2c.

2d.

Action:

Information

Presenter:

Anne Spevack

23-0097

MTC Resolution No. 4555. Higher Impact Transformative Allocation of the

Regional Early Action Planning Grant (REAP 2.0) Application Request

Action:

Commission Approval

Kate Hartley

Presenter:

3. Regional and Federal

23-0045

3a.

MTC Resolutions No. 4487, Revised and 4505, Revised. Adoption of 2023

Regional Active Transportation Program (ATP) Cycle 6 Program of

Projects and Revisions to the One Bay Area Grant (OBAG 3) Program.

i. MTC Resolution No. 4487, Revised. Adoption of the 2023 Regional

ATP Cycle 6 Program of Projects, which programs $143 million in new

funding capacity covering FY 2023-24 through FY 2026-27.

ii. MTC Resolution No. 4505, Revised. Revisions to OBAG3, including

programming about $302 million within the County and Local Program and

$300,000 to MTC’s Active Transportation Technical Assistance Program.

Action:

Commission Approval

Presenter:

Karl Anderson and Thomas Arndt

Written public comments were received from: Richard B. Hughes, Ana

Menendez, Ernie Sexton, Johanna Gladieux, Terri Melnick, Jay Henney,

Ann and Jim Joyce, Anonymous, Conor Begley, Bob and Irene LaRue,

Michael Balog, Jeanne Fagliano, Gary and Patricia Riske, Gary Scarratt,

Terri Just, Karla McCormick, Al Russello, Mike Garrigan, Mike Snow, Burt

Schraga, Jeff Hunt, Eric Stevens, Peter Shumaker, Jeff Felder, Tom

Pavao, Anne Richman (Transportation Authority of Marin)

The following members of the public were called to speak: Warren Wells

(Marin County Bicycle Coalition), Tess Lengyel (Alameda County

Transportation Commission), Jeanne Ellis, and Michelle Baumer.

Commissioner Glover arrived during agenda item 3a.

Upon the motion by Commissioner Chavez and seconded by Commissioner

Ronen, the Committee unanimously approved the referral of MTC Resolution Nos.

4487, Revised and 4505 to the Commission for approval. The motion carried by

the following vote:

7 -

Aye:

Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,

Commissioner Miley, Vice Chair Papan, Chair Rabbitt and Commissioner Ronen