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, April 9, 2025  
10:10 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 10:10 a.m. or  
immediately following the 10:05 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  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 868 8706 9677  
International numbers available: https://bayareametro.zoom.us/u/kcPgrsAUrK  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Victoria Fleming (Chair), Myrna Melgar (Vice Chair),  
Margaret Abe-Koga, Amber Manfree, Nate Miley  
Gina Papan, Belia Ramos  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Programming & Allocations Committee shall be a majority of its voting  
members (4).  
2. Consent Calendar  
2a.  
Approval of Programming & Allocations Committee Minutes of March  
12, 2025 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
Third Quarter Report of the Executive Director’s Delegated Authority  
Actions.  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap  
and Trade Low Carbon Transit Operations Program (LCTOP), Allocation  
Request Authorization, and Corrective Action Plan (CAP) Authorization.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-09.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4650, Revised. Revisions to the Regional Early  
Action Planning Grant (REAP 2) program to revise the Regional  
Housing Technical Assistance (RHTA) program and reflect changes to  
the Priority Sites Predevelopment Pilot program as approved by the Bay  
Area Housing Finance Authority (BAHFA).  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
2f.  
MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional  
Measure 3 (RM3) capital funds to Contra Costa Transportation Authority  
(CCTA) for Interstate 680/State Route 4 Interchange Improvements.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2g.  
Public Hearing Summary: Proposed Amendment to the Regional  
Measure 3 (RM3) Program.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Karl Anderson  
3. Regional  
3a.  
MTC Resolution No. 3738, Revised. BART Car Exchange Account.  
Authorize withdrawal of additional $27 million in interest earnings from  
the BART Car Exchange Account for costs related to the BART Railcar  
Replacement Project.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
4. Federal  
4a.  
MTC Resolution No. 4202, Revised. Revisions to the One Bay Area  
Grant (OBAG 2) program to program $23.5 million for Housing Incentive  
Pool (HIP) projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
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  
May 14, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.