Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Wednesday, March 8, 2023  
9:45 AM  
Board Room - 1st Floor  
Chair Rabbitt called the meeting to order at 10:29 a.m.  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Vice Chair Papan, Chair Rabbitt, Commissioner Ronen, Commissioner Abe-Koga,  
Commissioner Chavez, Commissioner Glover, and Commissioner Miley  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza and Commission Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Giacopini, and Commissioner Noack  
2. Consent Calendar  
Upon the motion by Commissioner Chavez and seconded by Vice Chair Papan,  
the Consent Calendar was unanimously approved by the following vote:  
7 -  
Aye:  
Vice Chair Papan, Chair Rabbitt, Commissioner Ronen, Commissioner Abe-Koga,  
Commissioner Chavez, Commissioner Glover and Commissioner Miley  
23-0167  
22-1766  
Minutes of the February 8, 2023 meeting  
Committee Approval  
2a.  
2b.  
Action:  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-07.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
23-0302  
2c.  
2d.  
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital  
Priorities Policy and Program FY2021-22 - FY2023-24.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
23-0349  
Update to Proposed Expenditure of MTC Share of CARES Act (H.R. 748)  
Supplemental Federal Transit Funds  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
23-0364  
2e.  
MTC Resolution Nos. 4519, Revised. An update to the Transit  
Transformation Action Plan Program of Projects to reflect the programming  
and allocation of approximately $1.8 million to AC Transit and $2.2 million  
to BART for staff support of the delivery of Action Plan Priorities.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
23-0407  
2f.  
MTC Resolution Nos. 4504, Revised, 4523, Revised, and 4524, Revised.  
Updates the programming and allocation of Transportation Development  
Act and State Transit Assistance funds for Feeder Bus payments from  
BART to four East Bay bus operators.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
23-0288  
2g.  
MTC Resolution No. 4273, Revised. FY2022-23 Cap and Trade Low  
Carbon Transit Operations Program (LCTOP)  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
3. Federal  
23-0285  
3a.  
MTC Resolution Nos. 3989, Revised, 4202, Revised, and 4505, Revised  
Various revisions to the One Bay Area Grant programs (OBAG 2 and 3)  
and MTC exchange program, including changing the fund source of $15.9  
million for MTC’s Bay Wheels Bikeshare E-Bike Expansion project,  
programming $15.3 million to various projects within the Transit  
Performance Initiatives (TPI) program, increasing OBAG 3 programming  
capacity by $9 million to reflect to increased funding under the federal  
Infrastructure Investment and Jobs Act (IIJA), and programming projects on  
the OBAG 3 County & Local Program contingency list.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Aleta Dutree was called to speak.  
Although Vice Chair Josefowitz is not a member of the committee, he recused  
himself from agenda item 3a.  
Upon the motion by Vice Chair Papan and seconded by Commissioner Chavez,  
the Committee unanimously approved the referral of MTC Resolution Nos. 3989,  
Revised, 4202, Revised, and 4505, Revised to the Commission for approval. The  
motion carried by the following vote:  
7 -  
Aye:  
Vice Chair Papan, Chair Rabbitt, Commissioner Ronen, Commissioner Abe-Koga,  
Commissioner Chavez, Commissioner Glover and Commissioner Miley  
4. Public Comment / Other Business  
Aleta Dupree was called to speak.  
5. Adjournment / Next Meeting  
The next 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,  
April 12, 2023. Any changes to the schedule will be duly noticed to the public.