Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Victoria Fleming, Chair Myrna Melgar, Vice Chair  
9:45 AM  
Wednesday, May 14, 2025  
Board Room - 1st Floor  
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  
Chair Fleming called the meeting to order at 11:06 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Commissioner Fleming, Commissioner Manfree, Vice  
Chair Melgar, Commissioner Miley, Commissioner Papan, and Commissioner  
Ramos  
Non-voting members present: Commissioner El-Tawansy and Commissioner Schaaf  
Ex Officio Voting Members Present: Commission Chair Noack, Commission Vice Chair  
Moulton-Peters and Commissioner Anderson (remote)  
Ad-Hoc Non-voting members present: Commissioner Giacopini (remote)  
2. Consent Calendar  
Upon the motion by Commissioner Papan and seconded by Commissioner  
Melgar, the Consent Calendar was unanimously approved by the following vote:  
25-0699  
25-0414  
2a.  
2b.  
Approval of Programming & Allocations Committee Minutes of April 9,  
2025 Meeting.  
Action:  
Committee Approval  
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:  
25-0495  
2c.  
2d.  
2e.  
2f.  
MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
25-0496  
MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding  
Framework Update.  
Action:  
Commission Approval  
Raleigh Merrill  
Presenter:  
25-0546  
MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and  
Marketing Program.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
25-0548  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-11.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
25-0633  
MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.  
2g.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
3. Regional  
25-0541  
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:  
Roland Lebrun and Aleta Dupree, Team Folds, were called to speak.  
Upon the motion by Commissioner Papan and seconded by Vice Chair Melgar,  
the Committee unanimously approved referral of MTC Resolution Nos. 4614,  
Revised; and 4640 Revised. Allocation of $26.3 million in Regional Measure 3  
Capital Funds to Water Emergency Transportation Authority and Sonoma County  
Transportation Authority to the Commission for approval. The motion carried the  
following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Fleming, Commissioner Manfree, Vice  
Chair Melgar, Commissioner Miley, Commissioner Papan and Commissioner  
Ramos  
25-0547  
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:  
Roland Lebrun and Aleta Dupree, Team Folds, were called to speak.  
Upon the motion by Vice Chair Melgar and seconded by Commissioner Melgar,  
the Committee unanimously approved referral of MTC Resolution No. 4706.  
FY2025-26 Regional Measure 3 Operating program to the Commission for  
approval. The motion carried the following vote:  
4. State  
25-0724  
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  
5. Public Comment / Other Business  
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.  
Chair Fleming adjourned the meeting at 11:58 a.m.