Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Committee Members:  
David Rabbitt, Chair Gina Papan, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate  
Miley, Hillary Ronen, Amy R. Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, September 14, 2022  
9:45 AM  
REMOTE  
Call Meeting to Order.  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen, and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Giacopini and Commission Spering  
2. Consent Calendar  
Commissioner Miley was absent during the vote for the Consent Calendar.  
Upon the motion by Commissioner Worth and seconded by Commissioner Glover,  
the Consent Calendar was unanimously approved by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
22-1210  
Minutes of July 13, 2022 meeting  
Committee Approval  
2a.  
2b.  
Action:  
22-1030  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-26.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
22-1259  
2c.  
MTC Resolution Nos. 4522, Revised 4523, Revised and 4524, Revised,  
and 4528. Allocation of $172 million in FY 2022-23 Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), 5% Unrestricted State, and 2% Bridge Toll funds to six  
operators and MTC to support transit operations and capital projects in the  
region.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
22-1291  
2d.  
MTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the  
One Bay Area Grant programs (OBAG 1 and 2), including extending  
obligation deadlines for the OBAG 2 County and Safe & Seamless Mobility  
Quick-Strike Programs.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
22-1323  
2e.  
2f.  
MTC Resolution No. 4534, Revised. Amendment to Regional Program of  
Nominations for Senate Bill 1 Trade Corridor Enhancement Program.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
22-1451  
FY 2021-22 Federal Earmark Repurposing. Federal Highway  
Administration (FHWA) repurposed earmark funds under the earmark  
repurposing provision of the Consolidated Appropriations Act, 2022.  
Action:  
Information  
Presenter:  
Mallory Atkinson  
3. Federal  
22-1285  
3a.  
MTC Resolution Nos. 4444, Revised, 4510, Revised, 4513, Revised, and  
4169, Revised. Transit Capital Priorities Policy and Program FY2021-22 -  
FY2023-24  
Update of Transit Capital Priorities (TCP) Process and Criteria and  
programming of $42.3 million in in the TCP program; including $40.0  
million in FTA Formula Revenue funding for FYs 2021-22 through 2023-24,  
for transit operator state-of-good-repair consistent with the TCP Process  
and Criteria and additional programming of $2.3 million in AB 664 Bridge  
Tolls; a correction to the BATA Project Savings program; and discussion of  
financing against future FTA revenues.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Glover and seconded by Commissioner Worth,  
the Committee unanimously approved the referral of MTC Resolution Nos. 4444,  
Revised, 4510, Revised, 4513, Revised, and  
4169, Revised to the Commission for approval. The motion carried by the  
following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
22-1292  
3b.  
MTC Resolution No. 4505, Revised.  
Revisions to the One Bay Area Grant program (OBAG 3), including  
programming $103 million in OBAG 3 Regional Program funds.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Abe-Koga and seconded by Commissioner  
Glover, the Committee unanimously approved the referral of MTC Resolution No.  
4505, Revised to the Commission for approval. The motion carried by the  
following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
22-1258  
3c.  
MTC Resolution Nos. 4544 and 4545. Adoption of the 2023 Transportation  
Improvement Program (TIP) and Transportation Air Quality Conformity  
Analysis for Plan Bay Area 2050 (Plan) and the 2023 TIP.  
The federally required TIP is a comprehensive listing of all Bay Area  
surface transportation projects that receive federal funds, are subject to a  
federally required action or are regionally significant for air quality  
conformity purposes. MTC is required to make a positive air quality  
conformity determination for the TIP and Plan in accordance with EPA’s  
transportation conformity regulations and MTC’s Bay Area Air Quality  
Conformity Procedures.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Upon the motion by Commissioner Abe-Koga and seconded by Commissioner  
Worth, the Committee unanimously approved the referral of MTC Resolution Nos.  
4544 and 4545 to the Commission for approval. The motion carried by the  
following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
4. Regional  
22-1287  
4a.  
MTC Resolution No. 4504, Revised. FY 2022-23 MTC Fund Estimate  
Updates the FY 2022-23 MTC Fund Estimate to incorporate actual FY  
2021-22 revenue for the State Transit Assistance (STA) and State of Good  
Repair (SGR) programs and revises FY 2022-23 revenue estimates.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Upon the motion by Commissioner Worth and seconded by Commissioner Glover,  
the Committee unanimously approved the referral of MTC Resolution No. 4504,  
Revised to the Commission for approval. The motion carried by the following  
vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
5. Information  
22-1402  
5a.  
California Transportation Commission (CTC) and State Funding Programs  
Update  
Staff will provide an update on the CTC’s meeting of August 17-18, 2022  
and state funding programs under the CTC’s purview.  
Action:  
Information  
Presenter:  
Kenneth Kao  
6. Public Comment / Other Business  
Written public comment was received from Bob Feinbaum, President of  
SaveMUNI.  
22-1490  
Public Comment  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, October 12, 2022. Any changes to the schedule will be duly  
noticed to the public.