Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Victoria Fleming, Chair Myrna Melgar, Vice Chair  
Wednesday, September 10, 2025  
9:40 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 9:40 a.m. or immediately  
following the preceding meeting, whichever occurs later.  
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.  
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Clerk: Carsie Bonner  
Roster  
Victoria Fleming (Chair), Myrna Melgar (Vice Chair),  
Margaret Abe-Koga, Barbara Lee, Amber Manfree,  
Nate Miley, Gina Papan, Belia Ramos  
Non-Voting Member: Libby Schaaf, Vacant  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Programming & Allocations Committee shall be a majority of its voting  
members (5).  
2. Consent Calendar  
2a.  
Approval of the Programming & Allocations Committee July9, 2025  
Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
2025 Transportation Improvement Program (TIP) Amendments2025-18  
(Agenda Item 2b.i) and 2025-19 (Agenda Item 2b.ii).  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 4709, Revised; 4710, Revised; 4711, Revised;  
4712, Revised; 4717, Revised; and 4727. The proposed action allocates  
$95.9 million in FY2025-26 Transportation Development Act (TDA), State  
Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure  
3 (RM3), and Senate Bill (SB) 125 funds to five transit operators and  
capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2d.  
MTC 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 reprogramming $5 million in MTC exchange  
funds from BAHFA’s county election costs to BAHFA’s mixed income loan  
fund.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2e.  
RM3 Safe Routes to Transit & Bay Trail Cycle 1 Programming Update &  
Report on Regional Active Transportation Program Benefits.  
Action:  
Information  
Presenter:  
Karl Anderson  
Attachments:  
2f.  
Regional Measure 2 (RM2) Capital Program: Annual Update.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
2g.  
MTC Resolution Nos. 4674, Revised, and 4676, Revised. Transit Capital  
Priorities Program Revisions FYs 2024-25 and 2025-26, and AB 664  
Programming, FY 2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2h.  
MTC Resolution No. 4519, Revised. An update to the Transit  
Transformation Action Plan Program of Projects to program approximately  
$1.05 million in State Transit Assistance (STA) Population-Based Funds to  
support One-Seat Ride paratransit pilot activities.  
Action:  
Commission Approval  
Josie Ahrens  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4699, 4614, Revised; 4608, Revised; 4725; 4726,  
4584, Revised. Allocation of a total of $87 million in Regional Measure 3  
(RM3) Capital Funds to City of Oakland, Water Emergency Transportation  
Authority (WETA), Santa Clara Valley Transportation Authority (VTA),  
Sonoma County Transportation Authority (SCTA), Bay Area Toll Authority  
(BATA), Petaluma Transit, and Marin County Transit District (Marin  
Transit).  
Recommended allocation of a total of $87 million in RM3 capital funds to  
seven projects:  
RM3 Project 3, Goods Movement and Mitigation Program – $29.62 million  
to the City of Oakland for the Martin Luther King Jr. Way Streetscape  
Improvements Project (RM3 Project #3.3).  
RM3 Project 5, Ferry Enhancement Program – $5.46 million to WETA for  
the 400-Passenger Vessel Project (RM3 Project #5.5).  
RM3 Project 16, San Jose Diridon Station – $35 million to VTA for the  
environmental phase (RM3 Project #16).  
RM3 Project 23, State Route 37 Improvements Program – $10 million to  
the Sonoma County Transportation Authority for the Highway 37/121 Long  
Term Improvements Project (RM3 Project #23.3).  
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements  
Program – $5 million to the Bay Area Toll Authority for the Richmond San  
Rafael Forward Open Road Tolling and I-580 WB HOV Lane Extension  
Project (RM3 Project #25.4).  
RM3 Project 26, North Bay Transit Improvements—1) $1.04 million to  
Petaluma Transit for the Petaluma Transit Facility Electrification Project  
(RM3 Project 26.12); 2) $0.92 million to Marin Transit for the design phase  
of Fixed Route Electric Vehicle Charging & Maintenance Facility Project  
(RM3 Project 26.13).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
4. State  
4a.  
MTC Resolution No. 4728. Policies and Procedures for the 2026 Regional  
Transportation Improvement Program (RTIP).  
Adoption of the Policies and Procedures for the 2026 RTIP.  
Commission Approval  
Action:  
Presenter:  
Karl Anderson  
Attachments:  
5. Federal  
5a.  
Federal Rescission of California Clean Air Act Waivers and Impacts on  
Bay Area Transportation Projects.  
Overview of the federal rescission of waivers that allowed California to set  
stricter tail-pipe emissions standards of the California Clean Air Act  
(CCAA), and the anticipated impacts for Bay Area transportation projects.  
Action:  
Information  
Presenter:  
Attachments:  
Mallory Atkinson  
6. Information  
6a.  
California Transportation Commission (CTC) and State Funding Programs  
Update.  
Update on CTC and state funding programs under the CTC’s purview.  
Information  
Action:  
Presenter:  
Kenneth Kao  
Attachments:  
7. 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.  
7a.  
Public Comment  
Action:  
Information  
Attachments:  
8. Adjournment / Next Meetings:  
The next regular meeting of the Programming and Allocations Committee is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on Wednesday, October 8, 2025 at 9:45 a.m. Any changes to the schedule will be  
duly noticed to the public.