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, June 11, 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 9:40 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”  
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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 May 14, 2025  
Meeting Minutes.  
Action:  
Committee Approval  
2b.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program Amendment 2025-13.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
2c.  
MTC Resolution Nos. 3989, Revised, 4202, Revised, 4505, Revised,  
and 4650, Revised. Various revisions to the One Bay Area Grant  
(OBAG 2 and 3), Regional Early Action Planning Grant (REAP 2), and  
MTC Exchange Programs.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Thomas Arndt and Valerie Coleman  
2d.  
MTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to  
the Transit Transformation Action Plan Program of Projects to program  
and allocation of State Transit Assistance.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Allison Quach  
2e.  
MTC Resolution 4708. FY2025-26 Transportation Development Act  
(TDA) Planning and Administration Allocation.  
Action:  
Commission Approval  
Luis Garcis  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, 4510, Revised,  
4513, Revised, 4674, Revised, 4676, and 4716. Transit Capital Priorities  
Program Revisions FYs 2021-22 through 2023-24 and FY 2024-25, AB  
664 and BATA Project Savings Programming and Revisions FYs  
2019-20, 2020-21, and 2024-25, and FTA Section 5311 Programming  
for FY 2024-25.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Margaret Doyle  
2g.  
MTC Resolution Nos. 4615, Revised; and 4595 Revised. Allocation of a  
$17.6 million in Regional Measure 3 (RM3) Capital Funds to San  
Francisco Municipal Transportation Agency Transportation Authority  
(SFMTA) and Solano Transportation Authority (STA), and rescission of  
$4.8 million in RM3 Capital Funds to STA.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4677, Revised, 4707, 4709, 4710, 4711 4712,  
4713, 4717, and 4718.  
Allocation of $822.3 million in FY2025-26 Transportation Development  
Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2),  
Regional Measure 3 (RM3), AB 1107, Senate Bill 125, and 5%  
Unrestricted State funds to eight transit operators, the Transbay Joint  
Powers Authority, and MTC to support transit operations and capital  
projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3b.  
Regional Measure 3 (RM3) Capital Program Semi-Annual Update.  
Report on the status of the RM3 capital program and progress of  
projects in the RM3 expenditure plan.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
4. Information  
4a.  
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:  
Committee Approval  
Kenneth Kao  
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 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, July 9, 2025. Any changes to the schedule will be duly  
noticed to the public.