Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Vacant, Chair Nate Miley, Vice Chair  
Wednesday, November 13, 2024  
9:45 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 9:45 a.m. or immediately  
following the 9:40 a.m. Administration Committee meeting.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
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Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Vacant (Chair), Nate Miley (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,  
Gina Papan, Hillary Ronen, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (4).  
2. Consent Calendar  
2a.  
Approval of Programming & Allocations Committee Minutes of October  
9, 2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and  
Procedures Revisions.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2c.  
MTC Resolution 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 $8.5 million to  
Priority Conservation Area (PCA) projects, $4.6 million to various  
projects within the Regional Vision Zero/Safety Program, and $4.0  
million to Innovative Deployments for Enhanced Arterials Transit Signal  
Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery  
(BusAID) projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4444, Revised. Transit Capital Priorities Policy  
Revisions.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4660, Revised. Allocation of $4 million in Regional  
Measure 3 (RM3) Capital Funds to City of Union City and City of  
Fremont.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505,  
Revised.  
Revisions to the Regional Early Action Planning Grant (REAP 2)  
program and One Bay Area Grant (OBAG 2 and 3) programs to reflect  
changes to MTC’s REAP 2 expenditure plan to ensure all REAP 2 funds  
can be spent by the statewide expenditure deadline while still delivering  
a broad suite of activities originally proposed for REAP 2 funds.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
2g.  
MTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised;  
4655, Revised; and 4668, Revised. The proposed action allocates  
$295.6 million in FY2024-25 Transportation Development Act (TDA),  
State Transit Assistance (STA), Regional Measure 2 (RM2), and Senate  
Bill 125 (SB 125) funds to two transit operators to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
Senate Bill 125 Regional Accountability Measure Progress Update.  
Adoption of the framework for the $300 million regional contribution to  
complement Senate Bill 125 emergency transit operations funding and  
an informational update on the status of large operators’ progress  
toward Senate Bill 125 Regional Accountability Measures.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
4. Information  
4a.  
Housing Element Compliance and Related One Bay Area Grant (OBAG  
2 and 3) Policies.  
Update on regional Housing Element certifications and implementation  
of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3)  
recipients.  
Action:  
Information  
Presenter:  
Thomas Arndt and Heather Peters  
Attachments:  
4b.  
California Transportation Commission (CTC) and State Funding  
Programs Update. Update on California Transportation Commission  
(CTC) and state funding programs under the CTC’s purview.  
Action:  
Information  
Presenter:  
Kenneth Kao  
Attachments:  
5. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or  
dial *6.  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
December 11, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street,  
San Francisco, CA.