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, December 11, 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. This meeting shall consist of a  
simultaneous teleconference call at the following location(s):  
Office of Supervisor Federal Glover, 190 E. 4th Street, Pittsburg, CA 94565  
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:  
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Webinar ID: 885 6847 6796  
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.  
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  
A quorum of Programming & Allocations Committee shall be a majority of its voting  
members (4).  
2. Consent Calendar  
2a.  
Approval of Programming & Allocations Committee Minutes of November  
13, 2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4673. FY 2024-25 State Transit Assistance State of  
Good Repair (STA-SGR) Allocations of $47.2 million to transit operators  
and MTC.  
Action:  
Commission Approval  
Presenter:  
Terence Lee  
Attachments:  
2c.  
2d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-01.  
Action:  
Commission Approval  
Presenter:  
John Salee  
Attachments:  
Regional Measure 3 (RM3) Capital Program: Semi-Annual Update.  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
2e.  
MTC Resolution Nos. 4584, Revised, 4602, Revised, and 4670. Allocation  
of $12.5 million in Regional Measure 3 (RM3) capital funds to WestCAT,  
Solano Transportation Authority and Contra Costa Transportation  
Authority.  
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 and to align project timelines with fund  
program deadlines.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
2g.  
MTC Resolution No. 4677. Allocation of $4.2 million in Regional Measure 3  
(RM3) Operating Reserve Account funds to the Water Emergency  
Transportation Authority (WETA) to support ferry service operations and  
capital projects.  
Action:  
Commission Approval  
Presenter:  
Luis Garcia  
Attachments:  
2h.  
MTC Resolution No. 4529, Revised. State Transit Assistance  
Revenue-Based Exchange Fund and BusAID Funding Agreements.  
Action:  
Commission Approval  
Presenter:  
Allison Quach  
Attachments:  
3. Regional  
3a.  
Co-operative Agreement with Project Partners and Memorandum of  
Understanding with Project Sponsor and Funding Partners for two Bay  
Area Megaprojects  
i. Diridon Station  
ii. Transbay Joint Powers Authority (TJPA) - The Portal  
A request to authorize the Executive Director to enter into the Diridon  
Station Co-Operative Agreement with project partners and the Transbay  
Joint Powers Authority (TJPA) (The Portal) Memorandum of Understanding  
with project sponsor and funding partners to establish roles and  
responsibilities for the next phase of these projects.  
Action:  
Commission Approval  
Presenter:  
James Tung and Therese Trivedi  
Attachments:  
3b.  
MTC Resolution No. 4644, Revised.  
Approval of revisions to the FY2024-25 Regional Measure 3 Operating  
Program to support express bus operations. In accordance with MTC  
Resolution 4619, Revised, approved by the Commission in November, this  
item includes funding commitments to satisfy the $300 million regional  
contribution to address public transit operator shortfalls.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
4. Federal  
4a.  
MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities  
Program FY2024-25 and 2025-26.  
Programming of $1.5 billion in FTA Formula Revenues for FYs 2024-25  
and 2025-26 for transit operator state-of-good-repair consistent with the  
Transit Capital Priorities (TCP) Process and Criteria. In accordance with  
MTC Resolution 4619, Revised, approved by the Commission in  
November, this item includes funding commitments to satisfy the $300  
million regional contribution to address public transit operator shortfalls.  
Action:  
Committee Approval  
Margaret Doyle  
Presenter:  
Attachments:  
4b.  
MTC Resolution Nos. 4202, Revised; 4505, Revised; and 4678.  
Adoption of project selection and programming policies for certain Surface  
Transportation Block Grant Program (STP) and Congestion Mitigation and  
Air Quality Improvement Program (CMAQ) funds for transit operations and  
various revisions to the One Bay Area Grant (OBAG 2 and 3) programs. In  
accordance with MTC Resolution 4619, Revised, approved by the  
Commission in November, this item includes funding commitments to  
satisfy the $300 million regional contribution to address public transit  
operator shortfalls.  
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  
January 8, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.