Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Wednesday, April 8, 2026  
9:40 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 9:40 a.m. or immediately  
following the preceding meeting, whichever occurs later.  
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.  
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Clerk: Carsie Bonner  
Roster  
Victoria Fleming (Chair), Myrna Melgar (Vice Chair),  
Margaret Abe-Koga, Barbara Lee, Amber Manfree,  
Nate Miley, Gina Papan, Belia Ramos  
Non-Voting Member: David Ambuehl and 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 (5).  
2. Consent Calendar  
2a.  
Approval of the Programming & Allocations Committee March 11, 2026  
Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution Nos. 4731, Revised; 4660, Revised; 4607, Revised;  
and 4584, Revised. Allocation of $37.13 million in Regional Measure 3  
(RM3) Capital Funds to the City of Alameda, the City of Fremont, the  
Metropolitan Transportation Commission (MTC), and the Eastern Contra  
Costa Transit Authority (ECCTA); rescission of $1 million in RM3 Capital  
Funds from the Bay Area Toll Authority (BATA) and $219,404 in RM3  
Capital Funds from ECCTA; and update on RM3 Project 17, Dumbarton  
Corridor Improvements Program.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2c.  
MTC Resolution Nos. 4510, Revised and 4674, Revised Transit Capital  
Priorities Program Revisions, FYs 2023-24 and 2025-26.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
2d.  
2e.  
2f.  
Third Quarterly Report of the Executive Director’s Delegated Authority  
Actions.  
Action:  
Information  
Presenter:  
Jack McDowell  
Attachments:  
Concurrence Request for STIP Amendment Requests in Sonoma &  
Santa Clara Counties.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
MTC Resolution No. 4709, Revised. FY2025-26 Transportation  
Development Act (TDA) operating funds.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
Regional Approach and Prioritization Principles for Bay Area Senate Bill  
1 (SB1) Competitive Program Nominations.  
Proposed Regional Approach and Prioritization Principles for Bay Area  
SB1 competitive program nominations, including Solutions for  
Congested Corridors, Trade Corridor Enhancement, and Local  
Partnership Programs.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
3b.  
Regional Measure 3 (RM 3) Express Lanes Programming & Allocation  
i. MTC Resolution No. 4411, Revised. Programming of RM3 Express  
Lanes Program $60 Million Reserve. Programming of the final increment  
of the $60 million from RM3 Express Lanes Category for the I-680  
Express Lane Completion Project in Contra Costa County and U.S. 101  
Express Lanes Phase 5 in Santa Clara County.  
ii. MTC Resolution No. 4759. Allocation of $33.9 million in Regional  
Measure 3 (RM3) Capital Funds to the Contra Costa Transportation  
Authority for the I-680 Northbound Express Lane Completion Project in  
Contra Costa County.  
Action:  
Commission Approval  
Presenter:  
David Man and Kenneth Kao  
Attachments:  
4. State  
4a.  
MTC Resolution No. 4273, Revised. FY 2025-26 Cap and Trade Low  
Carbon Transit Operations Program (LCTOP) Cycle A and B and FY  
2025-26 Transit Performance Initiative (TPI) Award Recommendations.  
Approval of MTC’s FY 2025-26 Low Carbon Transit Operations  
(LCTOP) program (MTC Resolution No. 4273, Revised) distributing  
$12.9 million in Cycle A population-based LCTOP funds, and an  
estimated $6.4 million in Cycle B population-based funds. Includes  
recommendation of awards for the competitive FY 2025-26 Transit  
Performance Initiative (TPI) program.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
5. Federal  
5a.  
MTC Resolutions Nos. 3989, Revised, 4505, Revised, and 4740,  
Revised.  
Revisions to the One Bay Area Grant (OBAG 3 and 4) and MTC  
exchange programs, including programming $11,607,000 to Caltrans for  
the Resilient SR 37 project, $10,000,000 to MTC for the Community  
Action Resource and Empowerment Participatory Budgeting and  
Implementation- program, and $2,000,000 to MTC for Pavement  
Management programs.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
6. Information  
6a.  
California Transportation Commission (CTC) and State Funding  
Programs Update. Update on 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 Meetings:  
The next regular meeting of the Programming and Allocations Committee is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San  
Francisco on Wednesday, May 13, 2026 at 9:45 a.m. Any changes to the  
schedule will be duly noticed to the public.