Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Victoria Fleming, Chair Myrna Melgar, Vice Chair  
Wednesday, November 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 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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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 810 7948 8615  
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 (business) 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  
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 October 8, 2025,  
Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various  
revisions to the MTC Exchange and One Bay Area Grant (OBAG 3)  
Program.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Thomas Arndt  
2c.  
MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised.  
allocates $93.1 million in FY2025-26 Transportation Development Act  
(TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to  
four transit operators to support transit operations and capital projects in  
the region.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
Attachments:  
2d.  
MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised.  
Allocation of a net total of $35.74 million in Regional Measure 3 (RM3)  
Capital Funds to San Francisco County Transportation Authority (SFCTA),  
Water Emergency Transportation Authority (WETA), and the City of Santa  
Rosa.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4604, Revised, and 4650, Revised. Revisions to the  
Regional Early Action Planning Grant (REAP 2) program, including  
revisions to MTC's Community Action Resource & Empowerment (CARE)  
Program - Power-building and Engagement.  
Action:  
Commission Approval  
Valerie Coleman  
Presenter:  
Attachments:  
4. Information  
4a.  
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:  
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 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, December 10, 2025. Any changes to the schedule will be duly  
noticed to the public.