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, July 9, 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”  
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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 the Programming & Allocations Committee June 11, 2025  
Meeting Minutes..  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-15.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
2c.  
MTC Resolution Nos. 4615, Revised; 4722; and 4584, Revised. Allocation  
of a net total of $21 million in Regional Measure 3 (RM3) Capital Funds to  
San Francisco Municipal Transportation Agency Transportation Authority  
(SFMTA), Alameda-Contra Costa Transit District (AC Transit), Marin  
County Transit District (Marin Transit) and Sonoma-Marin Area Rail Transit  
(SMART).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4721. Allocation of $250,000 in Regional Measure 2  
(RM2) Capital Funds for the Palo Alto Transit Center Quarry Road  
Connection Project  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4650, Revised. Regional Early Action Planning Grant  
(REAP 2) program revisions.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised;  
4711, Revised; 4712, Revised; 4717, Revised; and 4720. Proposed  
action revises the FY2025-26 MTC Fund Estimate to incorporate actual  
sales tax receipts for FY2024-25.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2g.  
Fourth Quarterly Report of Executive Director’s Delegated Authority  
Actions.  
Action:  
Informational  
Luis Garcia  
Presenter:  
Attachments:  
2h.  
Transit Performance Initiative - Investment Program Semi-Annual Update.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
2i.  
FY 2025 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act  
of 2025.  
Action:  
Commission Approval  
Presenter:  
Mallory Atkinson  
Attachments:  
3. Regional  
3a.  
MTC Resolution No. 4706, Revised. Amendment to the FY2025-26  
Regional Measure 3 (RM3) Operating program to support implementation  
of the Marin-Sonoma Coordinated Transit Service (MASCOTS) plan.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Theresa Romell  
4. Federal  
4a.  
One Bay Area Grant (OBAG 4) Development.  
Updates and initial considerations for development of the One Bay Area  
Grant (OBAG 4) program.  
Action:  
Information  
Presenter:  
Thomas Arndt  
Attachments:  
5. Information  
5a.  
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:  
6. 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.  
7. 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, September 10, 2025 at 9:45 a.m. Any changes to the schedule will be  
duly noticed to the public.