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: 2/12/2025 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: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet, Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0154 12a. MinutesApproval of Programming & Allocations Committee Minutes of January 8, 2025 Meeting.   Not available Not available
25-0146 12b. ResolutionMTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to reflect changes within the Regional Housing Technical Assistance (RHTA) program.   Not available Not available
25-0147 12c. ResolutionMTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-05.   Not available Not available
25-0150 12d. ResolutionMTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA)   Not available Not available
25-0145 12e. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $5 million for Housing Incentive Pool (HIP) projects and $1 million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa County.   Not available Not available
25-0198 12f. ResolutionMTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed action allocates $7.6 million in FY2024-25 Transportation Development Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to support transit operations and capital projects in the region.   Not available Not available
25-0112 13a. ResolutionMTC Resolution No. 4688. FY 2025-26 MTC Fund Estimate. Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2025-26.   Not available Not available
25-0189 13b. ResolutionMTC Resolution No. 4689. Adoption of the Fiscal Year 2024-25 Productivity Improvement Program (PIP) which incorporates the Senate Bill 125 Regional Accountability Measures, and update on operator progress toward Senate Bill 125 Regional Accountability Measures.   Not available Not available
25-0152 14a. ResolutionMTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects. i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Program of Projects and Funding Target Update; and ii. MTC Resolution No. 4639, Revised. Adoption of the Regional Measure 3 (RM3) Safe Routes to Transit & Bay Trail (SR2TBT) Cycle 1 Program of Projects, which programs $75 million in new funding capacity for fiscal years 2024-25 through 2027-28.   Not available Not available