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, October 8, 2025  
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 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.  
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.  
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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: 813 2081 3123  
International numbers available: https://bayareametro.zoom.us/u/ks8wrGrjL  
Detailed instructions on participating via Zoom are available at:  
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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 (business) 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, Barbara Lee, Amber Manfree,  
Nate Miley, Gina Papan, Belia Ramos  
Non-Voting Member: Libby Schaaf, David Ambuehl  
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 September 10,  
2025, Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolutions Nos. 3989, Revised, 4202, Revised, 4505, Revised,  
and 4540, Revised. Various revisions to the MTC Exchange Program,  
One Bay Area Grant (OBAG 2 and 3) Program, and Carbon Reduction  
Program (CRP).  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 4731; 4732. Allocation of a net total of $1.1 million  
in Regional Measure 3 (RM3) Capital Funds to the City of Berkeley and  
City of Richmond.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2d.  
MTC Resolution Nos. 4674, Revised, and 4510, Revised. Transit Capital  
Priorities Program FYs 2021-22 through 2023-24, and FYs 2024-25 and  
2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2e.  
FY 2025 Federal Earmark Repurposing Update. Update on Federal  
Highway Administration repurposed earmark funds under the earmark  
repurposing provision of the Consolidated Appropriations Act of 2025.  
Action:  
Information  
Presenter:  
Mallory Atkinson  
Attachments:  
2f.  
MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised;  
4711, Revised; 4713, Revised; and 4717, Revised. Proposed action to  
revise FY2025-26 MTC Fund Estimate and allocate $308 million in  
FY2025-26 Transportation Development Act State Transit Assistance,  
Regional Measure 2, Assembly Bill 1107, and Senate Bill 125 funds to  
four transit operators.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2g.  
Year-End Adjustment and First Quarter Report of the Executive  
Director’s Delegated Authority Actions.  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
Senate Bill 125 Regional Accountability Update.  
An informational update on the status of large operators’ progress  
toward Senate Bill (SB) 125 Regional Accountability Measures.  
Action:  
Information  
Presenter:  
Jack McDowell  
Attachments:  
4. Federal  
4a.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-20.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
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 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, November 12, 2025 at 9:45 a.m. Any changes to the  
schedule will be duly noticed to the public.