Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Programming and Allocations Committee Agenda status: Final Meeting date/time: 4/9/2025 10:10 AM Minutes status: Draft   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts   Meeting video: Media   Attachments: Full Packet Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 25-0377 1 2a.   Minutes Approval of Programming & Allocations Committee Minutes of March 12, 2025 Meeting.     Not available Not available 25-0415 1 2b.   Report Third Quarter Report of the Executive Director’s Delegated Authority Actions.     Not available Not available 25-0393 1 2c.   Resolution MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap and Trade Low Carbon Transit Operations Program (LCTOP), Allocation Request Authorization, and Corrective Action Plan (CAP) Authorization.     Not available Not available 25-0379 1 2d.   Resolution MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-09.     Not available Not available 25-0419 1 2e.   Resolution MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).     Not available Not available 25-0464 1 2f.   Resolution MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA) for Interstate 680/State Route 4 Interchange Improvements.     Not available Not available 25-0465 1 2g.   Report Public Hearing Summary: Proposed Amendment to the Regional Measure 3 (RM3) Program.     Not available Not available 25-0395 1 3a.   Resolution MTC Resolution No. 3738, Revised. BART Car Exchange Account. Authorize withdrawal of additional $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.     Not available Media 24-0934 1 4a.   Report MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program to program $23.5 million for Housing Incentive Pool (HIP) projects.     Not available Media