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, February 11, 2026  
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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Members of the public may participate by phone or Zoom or may submit comments by email at  
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Clerk: Carsie Bonner  
Roster  
Victoria Fleming (Chair), Myrna Melgar (Vice Chair),  
Margaret Abe-Koga, Barbara Lee, Amber Manfree,  
Nate Miley, Gina Papan, Belia Ramos  
Non-Voting Member: David Ambuehl and 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 (5).  
2. Consent Calendar  
2a.  
Approval of the Programming & Allocations Committee January 14, 2026  
Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various  
revisions to the MTC Exchange and One Bay Area Grant (OBAG 3)  
Program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 4584, Revised; 4595 Revised; and 4731, Revised.  
Allocation of $4.3 million in Regional Measure 3 Capital Funds to Contra  
Costa County and the Solano Transportation Authority (STA), and a  
rescission of $2.7 million in RM3 Capital Funds for STA.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4744, Revised. Adoption of the 2027 Regional Active  
Transportation Program (ATP) Cycle 8 Guidelines.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-27.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
3. Regional  
3a.  
MTC Resolution No. 4742. FY 2026-27 MTC Fund Estimate.  
Annual Fund Estimate and proposed apportionment and distribution of  
approximately $1 billion in Transportation Development Act (TDA) Local  
Transportation Fund, State Transit Assistance (STA), State of Good  
Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related  
bridge toll, Low Carbon Transit Operations Program (LCTOP) funds, and  
Senate Bill (SB) 125 funds for transit operating assistance for FY 2026-27.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3b.  
MTC Resolution No. 4604, Revised. MTC Community Action Resource  
and Empowerment (CARE) - Community-Based Transportation Plan  
Project Development Technical Assistance (CBTP TA).  
Revisions to the MTC Community Action Resource and Empowerment  
(CARE) guidelines to establish county-level funding amounts for CBTP TA  
and update the program guidelines. Staff will also provide an overview of  
the Participatory Budgeting and Project Delivery component of CARE  
including anticipated next steps in framework development.  
Action:  
Commission Approval  
Janica Mendillo  
Presenter:  
Attachments:  
4. Federal  
4a.  
MTC Resolutions Nos. 4505, Revised, and 4740, Revised. Revisions to  
the One Bay Area Grant (OBAG 3 and 4) programs.  
Revisions to the One Bay Area Grant (OBAG 3 and 4) programs, including  
establishing additional OBAG 4 policies and procedures and  
programming a total of $81 million in OBAG 4 funds to MTC for planning  
and implementation activities by County Transportation Agencies (CTAs)  
($41 million) and MTC ($40 million).  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
5. Information  
5a.  
California Transportation Commission (CTC) and State Funding Programs  
Update. Update on 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, March 11, 2026 at 9:45 a.m. Any changes to the schedule will be duly  
noticed to the public.