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: 5/14/2025 9:45 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: Not available   Attachments: Full Packet Meeting Items (10) 10 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 25-0699 1 2a.   Minutes Approval of Programming & Allocations Committee Minutes of April 9, 2025 Meeting.     Not available Not available 25-0414 1 2b.   Resolution MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2 million in FY2024-25 Transportation Development Act funds to the City of Petaluma.     Not available Not available 25-0495 1 2c.   Resolution MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26 Regional State Transit Assistance (STA) Program.     Not available Not available 25-0496 1 2d.   Resolution MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding Framework Update.     Not available Not available 25-0546 1 2e.   Resolution MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and Marketing Program.     Not available Not available 25-0548 1 2f.   Resolution MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-11.     Not available Not available 25-0633 1 2g.   Resolution MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.     Not available Not available 25-0541 1 3a.   Resolution MTC Resolution Nos. 4614, Revised; and 4640 Revised. Allocation of $26.3 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA) and Sonoma County Transportation Authority (SCTA). Recommended allocation of a net total of $26.3 million in RM3 capital funds to two projects: · RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA for the Mission Bay Landing Project (RM3 Project #5.1). · RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project #20.2).     Not available Not available 25-0547 1 3b.   Resolution MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating. Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3) Operating program.     Not available Not available 25-0724 1 4a.   Report California Transportation Commission (CTC) and State Funding Programs Update. Update on CTC and state funding programs under the CTC’s purview.     Not available Not available