Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Vacant, Chair Nate Miley, Vice Chair  
Wednesday, January 8, 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”  
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:  
+14086380968,,81453952620# US (San Jose)  
+16694449171,,81453952620# US  
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: 814 5395 2620  
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 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  
Vacant (Chair), Nate Miley (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming,  
Gina Papan, Hillary Ronen, Vacant, Vacant  
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 (3).  
2. Consent Calendar  
2a.  
Approval of Programming & Allocations Committee Minutes of December  
11, 2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions.  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
2c.  
2d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program Amendment 2025-03.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
MTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9  
million in Regional Measure 3 (RM3) capital funds to Bay Area Toll  
Authority and Contra Costa Transportation Authority.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2e.  
Transit Performance Initiative (TPI) - Investment Program Semi-Annual  
Update.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
2f.  
Regional Measure 2 (RM2) Capital Program: Semi-Annual Update.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
2g.  
MTC Resolutions Nos. 3989, Revised, 4202, Revised and 4505, Revised.  
Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC  
exchange programs, including programming $6.8 million to various  
Housing Incentive Pool (HIP) projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2h.  
MTC Resolution 4654, Revised. The proposed action allocates $12.9  
million in Regional Measure 3 (RM3) Operating funds to the three transit  
operators to support transit operations within bridge corridors in the  
region..  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Information  
3a.  
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:  
Information  
Presenter:  
Kenneth Kao  
Attachments:  
4. 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.  
5. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
February 12, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.