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, March 12, 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”  
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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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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,  
Vacant, 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 February  
12, 2025 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-07.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
2c.  
MTC Resolution Nos. 3989, Revised; 4202, Revised; 4505, Revised;  
and 4540, Revised. Various revisions to One Bay Area Grant 2 and 3.  
Carbon Reduction Program and MTC exchange programs, including  
programming $40.7 million to local agencies for various Transit Oriented  
Communities (TOC) capital projects and $20.8 million to MTC for  
various local TOC planning projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4584, Revised. Allocation of $500,000 in Regional  
Measure 3 (RM3) capital funds to Golden Gate Bridge, Highway and  
Transportation District (GGBHTD).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2e.  
MTC Resolution Nos. 4674, Revised and 4510, Revised. Transit Capital  
Priorities Program FYs 2023-24, 2024-25 and 2025-26.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4651, Revised and 4652, Revised. Proposed  
allocation $95.7 million in FY2024-25 Transportation Development Act  
(TDA) and State Transit Assistance (STA) funds to three transit  
operators to support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
Public Hearing: Proposed Amendment to the Regional Measure 3 (RM3)  
Program.  
Pursuant to California Streets and Highways Code Section 30914.7(e),  
MTC proposes to modify the scope of one existing project in the  
Regional Measure 3 (RM3) capital program, specifically to:  
·
Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project  
#20) to include the high occupancy vehicle lane hours signage on  
Highway 101 between Arata Lane in Windsor and North Bridge  
Boulevard in Sausalito.  
A public hearing will be held at the meeting to take comments on the  
proposal.  
Action:  
Information  
Presenter:  
Kenneth Kao  
Attachments:  
3b.  
MTC Resolution No. 4537, Revised. Major Project Advancement Policy:  
Stage Gate Evaluation and Recommendations for Transbay Joint  
Powers Authority - the Portal Project.  
Under the Major Project Advancement Policy (MAP), this item  
recommends the Commission approve the advancement of the  
Transbay Joint Powers Authority (TJPA)’s The Portal project into MAP  
Level 1 through an update to MTC Resolution No. 4537, Revised,  
contingent on formation of a Change Control Board (CCB) with MTC as  
a member and charter executed prior to the start of The Portal Project  
Phase 2 (pre-construction), and development of an updated operating  
cost estimate and funding strategy by December 31, 2025.  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
4. Federal  
4a.  
One Bay Area Grant (OBAG) Overview and Key Considerations.  
Overview of the One Bay Area Grant (OBAG) program, including key  
considerations and development schedule for the next grant cycle  
(OBAG 4).  
Action:  
Information  
Presenter:  
Thomas Arndt  
Attachments:  
5. Information  
5a.  
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:  
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.  
6a.  
Public Comment  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
April 9, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.