Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, January 10, 2024  
9:45 AM  
Board Room - 1st Floor  
Roster  
Cindy Chavez (Chair), Nate Miley (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,  
Gina Papan, Hillary Ronen, Sheng Thao  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
Chair Chavez called the meeting to order at 11:44 a.m.  
Commissioner Glover was absent during the Roll Call and Commissioner Pedroza  
was deputized to make quorum of the Committee.  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Papan, Commissioner Pedroza, and Commissioner Ronen  
3 - Commissioner Fleming, Commissioner Miley, and Commissioner Thao  
Absent:  
Non-voting member present: Commissioner Schaaf  
Non-voting member absent: Commissioner El-Tawansy  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Abe-Koga, the consent calendar was unanimously approved by the following:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Papan, Commissioner Pedroza and Commissioner Ronen  
3 - Commissioner Fleming, Commissioner Miley and Commissioner Thao  
Absent:  
23-1455  
2a.  
Approval of the Programming and Allocations Committee Minutes of  
December 13, 2023 Meeting  
Action:  
Committee Approval  
24-0076  
2b.  
MTC Resolution Nos. 4615 and 4585, Revised. Allocation of $34.5 million  
in Regional Measure 3 (RM3) capital funds to San Francisco Municipal  
Transportation Agency (SFMTA) and Contra Costa Transportation  
Authority (CCTA).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
24-0077  
Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update  
2c.  
2d.  
2e.  
Action:  
Informational  
Julieth Ortiz  
Presenter:  
24-0078  
Regional Measure 2 (RM2) Capital Programs: Semi-Annual Update  
Action:  
Informational  
Presenter:  
Anne Spevack  
24-0079  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-25.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
24-0081  
Quarterly Report of the Executive Director’s Delegated Authority Actions.  
2f.  
Action:  
Informational  
Luis Garcia  
Presenter:  
24-0082  
2g.  
MTC Resolution Nos. 4570, 4571 and 4626 Revised. FY2023-24 Transit  
Development Act (TDA), State Transit Assistance (STA) and Regional  
Measure 3 (RM3) Allocations to the City of Fairfield (FAST), the Transbay  
Joint Powers Authority (TJPA), and Metropolitan Transportation  
Commission (MTC).  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
3. Regional  
24-0080  
3a.  
Clipper START Pilot Program Update  
Staff provided status of the Clipper START Pilot Program to grow and  
evolve the Program.  
Action:  
Informational  
Judis Santos  
Presenter:  
Randi Kinman, Policy Advisory Councilmember, was called to speak.  
MTC Resolution No. 4621. Regional Measure 3 Program Amendments  
24-0091  
3b.  
A summary of public comments received and recommendation to modify  
five existing projects and reassign $16.7 million in Regional Measure 3  
(RM3) funds, specifically to:  
(i) Redirect $16,700,000 in funds from the Solano County I-80/I-680/SR-12  
Interchange Project (RM3 project #21) to the Solano I-80 Express Lanes  
(Toll System) project - part of the Bay Area Corridor Express Lanes suite of  
projects (under RM3 project #2);  
(ii) Modify scope of Sonoma-Marin Area Rail Transit (SMART) project  
(RM3 project #7) to clarify eligibility of the multi-use pathway along SMART  
right-of-way;  
(iii) Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project  
#20) to extend the project limits approximately 4.5 miles from Petaluma  
Blvd. South to Petaluma Blvd. North in Petaluma and approximately three  
(3) miles from Atherton Ave. to State Route 37 in Novato; and  
(iv) Add the Metropolitan Transportation Commission (MTC) as a joint  
project sponsor to State Route 37 Improvements (RM3 project #23).  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Upon the motion by Vice Chair Papan and seconded by Commissioner Abe-Koga,  
the Committee unanimously approved the referral of MTC Resolution No. 4621 to  
the Commission for approval. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover, Vice Chair  
Papan, Commissioner Pedroza and Commissioner Ronen  
3 - Commissioner Fleming, Commissioner Miley and Commissioner Thao  
Absent:  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
February 14, 2024, at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.