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, October 9, 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. This meeting shall consist of a  
simultaneous teleconference call at the following location(s):  
Office of Supervisor Chavez  
70 W. Hedding Street, 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:  
+16694449171,,84605402924# US  
+16699006833,,84605402924# 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: 846 0540 2924  
International numbers available: https://bayareametro.zoom.us/u/kbwArYRnKT  
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.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. 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 Programming & Allocations Committee Minutes of October 9,  
2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised;  
4653, Revised; 4654, Revised; and 4668.  
The proposed action revises the FY2024-25 MTC Fund Estimate and  
allocates $141.4 million in FY2024-25 Transportation Development Act  
(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2),  
Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four  
transit operators to support transit operations and capital projects in the  
region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2c.  
Delegated Authority Quarterly Report.  
Year-end Adjustment Quarterly Report of the Executive Director’s  
Delegated Authority Actions.  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 3914, Revised. Allocation of $3 million in Assembly  
Bill (AB) 1171 Bridge Toll Capital Funds to the Tri-Valley - San Joaquin  
Valley Regional Rail Authority (TVSJVRRA).  
Recommended allocation of $3 million in AB 1171 Bridge Toll capital  
funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority  
(TVSJVRRA) for continuation of 30% design, federal environmental review  
documents, preparation of reports for Caltrans’ Project Approval and  
Environmental Document (PA&ED) phase, and support of various  
operations and technical reports/studies on the Valley Link project.  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4657. Allocation of FY 2024-25 Transportation  
Development Act (TDA) funds to the Solano Transportation Authority for  
countywide planning and coordination.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2f.  
FY 2023-24 Federal Earmark Repurposing Update. Update to the Federal  
Highway Administration (FHWA) earmark repurposing process enabled  
through the Consolidated Appropriations Act of 2024.  
Action:  
Informational  
Presenter:  
Mallory Atkinson  
Attachments:  
2g.  
MTC Resolution No. 4612, Revised. Revisions to the Regional Measure 3  
(RM3) Allocation to the Transbay Joint Powers Authority (TJPA) for the  
Caltrain Downtown Extension (“The Portal”).  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
3. State  
3a.  
MTC Resolution No. 4663, Revised. Amendment to Nominations for  
Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program.  
Amendment to nominations for Senate Bill 1 (SB1) Solutions for  
Congested Corridors (SCC) Program and Presentation from VTA on  
BART Silicon Valley Phase 2 Extension project.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
4. Information  
4a.  
Regional Zero Emission Transit Transition Strategy.  
Presentation on the recently completed Regional Zero Emission Transit  
Transition Strategy, including summary takeaways and proposed next  
steps.  
Action:  
Information  
Presenter:  
Attachments:  
Craig Bosman (MTC) and Kate Sargent (Sam Schwartz Engineering)  
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  
November 13, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.