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
Meeting date/time: 3/12/2025 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: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0372 12a. MinutesApproval of Programming & Allocations Committee Minutes of February 12, 2025 Meeting.   Not available Not available
25-0241 12b. ResolutionMTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-07.   Not available Not available
25-0257 12c. ResolutionMTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to One Bay Area Grant 2 and 3. Carbon Reduction Program and MTC exchange programs, including programming $40.7 million to local agencies for various Transit Oriented Communities (TOC) capital projects and $20.8 million to MTC for various local TOC planning projects.   Not available Not available
25-0291 12d. ResolutionMTC Resolution No. 4584, Revised. Allocation of $500,000 in Regional Measure 3 (RM3) capital funds to Golden Gate Bridge, Highway and Transportation District (GGBHTD).   Not available Not available
25-0292 12e. ResolutionMTC Resolution Nos. 4674, Revised and 4510, Revised. Transit Capital Priorities Program FYs 2023-24, 2024-25 and 2025-26.   Not available Not available
25-0361 12f. ResolutionMTC Resolution Nos. 4651, Revised and 4652, Revised. Proposed allocation $95.7 million in FY2024-25 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to three transit operators to support transit operations and capital projects in the region.   Not available Not available
25-0239 13a. ResolutionPublic Hearing: Proposed Amendment to the Regional Measure 3 (RM3) Program. Pursuant to California Streets and Highways Code Section 30914.7(e), MTC proposes to modify the scope of one existing project in the Regional Measure 3 (RM3) capital program, specifically to: · Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project #20) to include the high occupancy vehicle lane hours signage on Highway 101 between Arata Lane in Windsor and North Bridge Boulevard in Sausalito. A public hearing will be held at the meeting to take comments on the proposal.   Not available Not available
25-0151 13b. Action ItemMTC Resolution No. 4537, Revised. Major Project Advancement Policy: Stage Gate Evaluation and Recommendations for Transbay Joint Powers Authority - the Portal Project. Under the Major Project Advancement Policy (MAP), this item recommends the Commission approve the advancement of the Transbay Joint Powers Authority (TJPA)’s The Portal project into MAP Level 1 through an update to MTC Resolution No. 4537, Revised, contingent on formation of a Change Control Board (CCB) with MTC as a member and charter executed prior to the start of The Portal Project Phase 2 (pre-construction), and development of an updated operating cost estimate and funding strategy by December 31, 2025.   Not available Not available
24-1607 14a. ReportOne Bay Area Grant (OBAG) Overview and Key Considerations. Overview of the One Bay Area Grant (OBAG) program, including key considerations and development schedule for the next grant cycle (OBAG 4).   Not available Not available
25-0201 15a. 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
25-0435 16a. ReportPublic Comment   Not available Not available