Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final-revised
Meeting date/time: 1/8/2025 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1563 12a. MinutesApproval of Programming & Allocations Committee Minutes of December 11, 2024 Meeting.   Not available Not available
24-0933 12b. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions.   Not available Not available
24-1562 12c. ResolutionMTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program Amendment 2025-03.   Not available Not available
25-0049 12d. ResolutionMTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9 million in Regional Measure 3 (RM3) capital funds to Bay Area Toll Authority and Contra Costa Transportation Authority.   Not available Not available
25-0050 12e. ReportTransit Performance Initiative (TPI) - Investment Program Semi-Annual Update.   Not available Not available
25-0051 12f. ReportRegional Measure 2 (RM2) Capital Program: Semi-Annual Update.   Not available Not available
24-1606 12g. ResolutionMTC Resolutions Nos. 3989, Revised, 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $6.8 million to various Housing Incentive Pool (HIP) projects.   Not available Not available
25-0055 12h. ResolutionMTC Resolution 4654, Revised. The proposed action allocates $12.9 million in Regional Measure 3 (RM3) Operating funds to the three transit operators to support transit operations within bridge corridors in the region..   Not available Not available
25-0097 13a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update. Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Not available Not available