Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Victoria Fleming, Chair Myrna Melgar, Vice Chair  
Wednesday, November 12, 2025  
9:45 AM  
Board Room - 1st Floor  
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  
Chair Fleming called the meeting to order at 10:43 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Fleming, Commissioner Lee, Commissioner Manfree, Vice Chair  
Melgar, Commissioner Miley, Commissioner Papan, and Commissioner Ramos  
1 - Commissioner Abe-Koga  
Absent:  
Non-voting members Present: Commissioner Ambuehl and Commissioner Schaaf  
Ex-Officio Voting Members Present: Commission Chair Noack and Commissioner Anderson (remote)  
Ad-Hoc Non-voting members present: Commissioner Giacopini (remote)  
2. Consent Calendar  
Upon the motion by Vice Chair Melgar and seconded by Commissioner Papan,  
the Consent Calendar was unanimously approved by the following vote:  
7 -  
Aye:  
Commissioner Fleming, Commissioner Lee, Commissioner Manfree, Vice Chair  
Melgar, Commissioner Miley, Commissioner Papan and Commissioner Ramos  
1 - Commissioner Abe-Koga  
Absent:  
25-1398  
2a.  
2b.  
Approval of the Programming & Allocations Committee October 8, 2025,  
Meeting Minutes.  
Action:  
Committee Approval  
25-1297  
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  
Thomas Arndt  
Presenter:  
25-1303  
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:  
25-1307  
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:  
3. Regional  
25-1329  
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:  
Written correspondence was received by Freida Vierra.  
Upon the motion by Vice Chair Melgar and seconded by Commissioner Miley, the  
Committee approved referral of 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 to the  
Commission for approval. Commissioner Papan abstained from agenda item 3a.  
6 -  
Aye:  
Commissioner Fleming, Commissioner Lee, Commissioner Manfree, Vice Chair  
Melgar, Commissioner Miley and Commissioner Ramos  
1 - Commissioner Abe-Koga  
Absent:  
Abstain:  
1 - Commissioner Papan  
4. Information  
25-1396  
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  
5. Public Comment / Other Business  
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.  
Chair Fleming adjourned the meeting at 11:14 a.m.