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, February 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. This meeting shall consist of a  
simultaneous teleconference call at the following location:  
Santa Clara County Government Building  
70 W. Hedding Street  
Clerk of the Board Conference Room - 10th Floor  
San Jose, CA 95110  
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:  
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+14086380968,,86393561305# 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: 863 9356 1305  
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, 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 January 8,  
2025 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action  
Planning Grant (REAP 2) program to reflect changes within the Regional  
Housing Technical Assistance (RHTA) program.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
2c.  
2d.  
MTC Resolution No. 4646, Revised. 2025 Transportation Improvement  
Program (TIP) Amendment 2025-05.  
Action:  
Commission Approval  
Presenter:  
John Saelee  
Attachments:  
MTC Resolution No. 4614, Revised. Allocation of $14.1 million in Regional  
Measure 3  
(RM3) Capital Funds to Water Emergency Transportation Authority  
(WETA)  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
2e.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions  
to the One Bay Area Grant (OBAG 2 and 3) programs, including  
programming $5 million for Housing Incentive Pool (HIP) projects and $1  
million to MTC for Adaptive Ramp Metering on SR4 in Contra Costa  
County.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4651, Revised; and 4654, Revised. The proposed  
action allocates $7.6 million in FY2024-25 Transportation Development  
Act (TDA) and Regional Measure 3 (RM3) funds to two transit operators to  
support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution No. 4688. FY 2025-26 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, and Low Carbon Transit Operations Program (LCTOP) funds  
for FY 2025-26.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
3b.  
MTC Resolution No. 4689. Adoption of the Fiscal Year 2024-25  
Productivity Improvement Program (PIP) which incorporates the Senate Bill  
125 Regional Accountability Measures, and update on operator progress  
toward Senate Bill 125 Regional Accountability Measures.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
4. State  
4a.  
MTC Resolution Nos. 4633, Revised; and 4639, Revised. Adoption of the  
2025 Regional Active Transportation Program (ATP) Cycle 7 Program of  
Projects and Adoption of the Regional Measure 3 (RM3) Safe Routes to  
Transit & Bay Trail Program (SR2TBT) Cycle 1 Program of Projects.  
i. MTC Resolution No. 4633, Revised. Adoption of the 2025 Regional  
Active Transportation Program (ATP) Cycle 7 Program of Projects and  
Funding Target Update; and  
ii. MTC Resolution No. 4639, Revised. Adoption of the Regional Measure  
3 (RM3) Safe Routes to Transit & Bay Trail (SR2TBT) Cycle 1 Program of  
Projects, which programs $75 million in new funding capacity for fiscal  
years 2024-25 through 2027-28.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
5. 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.  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
March 12, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA