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, May 14, 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. This meeting shall consist of a  
simultaneous teleconference call at the following location:  
Supervisor Abe-Koga  
County of Santa Clara  
70 W. Hedding St., 1st Floor Conference Room  
San Jose, CA 95110  
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:  
+16694449171,,83422183847# US  
+16699006833,,83422183847# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 834 2218 3847  
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 (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, 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 Programming & Allocations Committee Minutes of April 9,  
2025 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2  
million in FY2024-25 Transportation Development Act funds to the City of  
Petaluma.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2c.  
MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding  
Framework Update.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and  
Marketing Program.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2f.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-11.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
2g.  
MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4614, Revised; and 4640 Revised. Allocation of  
$26.3 million in Regional Measure 3 (RM3) Capital Funds to Water  
Emergency Transportation Authority (WETA) and Sonoma County  
Transportation Authority (SCTA).  
Recommended allocation of a net total of $26.3 million in RM3 capital  
funds to two projects:  
·
RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA  
for the Mission Bay Landing Project (RM3 Project #5.1).  
RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to  
·
SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project  
#20.2).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
3b.  
MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.  
Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3)  
Operating program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
Attachments:  
4. State  
4a.  
California Transportation Commission (CTC) and State Funding Programs  
Update.  
Update on CTC and state funding programs under the CTC’s purview.  
Information  
Action:  
Presenter:  
Kenneth Kao  
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, June 11, 2025 at 9:45 a.m. Any changes to the schedule will be duly  
noticed to the public.