Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, September 11, 2024  
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:  
+16699006833,,87321397993# US (San Jose)  
+14086380968,,87321397993# US (San Jose)  
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: 873 2139 7993  
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  
Cindy Chavez (Chair), Nate Miley (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,  
Gina Papan, Hillary Ronen, Sheng Thao  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
2. Consent Calendar  
2a.  
Approval of the Programming and Allocations July 10, 2024 Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4519, Revised - Programming of Transit  
Transformation Action Plan Funding to Operators for Clipper BayPass  
Phase 1 Pilot.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 3989, Revised and 4505, Revised. Various  
revisions to the MTC Exchange Program and One Bay Area Grant  
(OBAG 3) Program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2d.  
MTC Resolution Nos. 4651, Revised; 4652, Revised; and 4653,  
Revised.  
Proposed action allocates $74.3 million in FY2024-25 Transportation  
Development Act (TDA), State Transit Assistance (STA), and Regional  
Measure 2 (RM2) funds to six transit operators and MTC to support  
transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-33.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4614 Revised; 4586 Revised; and 4595 Revised.  
Allocation of $85.5 million in Regional Measure 3 (RM3) capital funds to  
Water Emergency Transportation Authority (WETA), Contra Costa  
Transportation Authority (CCTA), and Solano Transportation Authority  
(STA).  
Recommended allocations of a net total of $85.5 million in RM3 capital  
funds to three projects:  
·
RM3 Project 5, Ferry Enhancement Program - $18 million to WETA  
for Three 149-passenger Electric Ferry Vessels (RM3 Project #5.4).  
RM3 Project 19, Contra Costa I-680/SR-4 Interchange  
·
Improvements - $3 million to CCTA for the design of the I-680/SR-4  
Interchange Improvements Phase 1, 2A, and 4 (RM3 Project 19.1).  
·
RM3 Project 22, Interstate 80 Westbound Truck Scales - $69 million  
to STA for the construction phase and an allocation amendment to  
rescind $4.5 million in RM3 funds from the right of way phase of the I-80  
Westbound Truck Scales project (RM3 Project 22).  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
4. State  
4a.  
MTC Resolution Nos. 4663 and 4664. Endorsements and Nominations  
for 2024 State Funding Opportunities: Transit and Intercity Rail Capital  
Program (TIRCP), Solutions for Congested Corridors (SCC), and Trade  
Corridor Enhancement Program (TCEP).  
Recommended Commission endorsements for regional applications to  
the state TIRCP, and nominations for the SCC, and TCEP funding  
programs.  
Action:  
Commission Approval  
Presenter:  
Anne Spevack and Kenneth Kao  
Attachments:  
4b.  
MTC Resolution No. 4650, Revised.  
Revisions to the Regional Early Action Planning Grant (REAP 2)  
program, including a 6% budget cut to MTC’s total grant amount, to  
reflect the statewide funding cut to the REAP 2 grant.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
5. Federal  
5a.  
MTC Resolution Nos. 4645 and 4646. Adoption of the 2025  
Transportation Improvement Program (TIP) and Transportation-Air  
Quality Conformity Analysis for the 2025 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 for Approval  
Libby Nachman  
Presenter:  
Attachments:  
6. Information  
6a.  
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:  
7. 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.  
8. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
October 9, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.