Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Wednesday, August 12, 2026  
9:45 AM  
Yerba Buena Conference 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: 819 1922 1160  
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 during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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: Libby Schaaf, Vacant  
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 the Programming & Allocations Committee June 10, 2026  
Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 3914, Revised. Allocation of $4 million to Tri-Valley -  
San Joaquin Valley Regional Rail Authority for the Valley Link Project.  
Action:  
Commission Approval  
Anne Meeple  
Presenter:  
Attachments:  
2c.  
Transit Performance Initiative - Investment Program Semi-Annual Update.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
2d.  
MTC Resolution No. 4788. FY 2025-26 FTA Section 5311 Rural Area  
Formula Funds Program of Projects.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4444, Revised. Transit Capital Priorities (TCP)  
Process and Criteria updates.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
2f.  
Concurrence Request for State Transportation Improvement Program  
(STIP) Amendment for Contra Costa County.  
Action:  
Committee Approval  
Karl Anderson  
Presenter:  
Attachments:  
2g.  
MTC Resolution Nos. 4742, Revised; 4771, Revised; 4772, Revised;  
4773, Revised; 4774, Revised; and 4783. Revises the FY2026-27 Fund  
Estimate.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
2h.  
Fourth Quarterly Report of the Executive Director’s Delegated Authority  
Actions.  
Action:  
Information  
Presenter:  
Jack McDowell  
Attachments:  
2i.  
Approval of $400,000 from Community Action Resource and  
Empowerment (CARE): Power-building and Engagement (Pb+E) -  
Learning Lab Cohort 1 for Community-Based Organizations.  
Action:  
Commission Approval  
Judis Santos  
Presenter:  
Attachments:  
2j.  
MTC Resolutions No. 4505, Revised. Various revisions to the One Bay  
Area Grant (OBAG 3) and MTC exchange program.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Mallory Atkinson  
3. Regional  
3a.  
MTC Resolution No. 4743, Revised. Revision to the FY 2025-26  
Productivity Improvement Plan (PIP).  
Revision to the Fiscal Year 2025-26 Productivity Improvement Program  
(PIP) to incorporate the Early Action Strategies adopted by AC Transit,  
BART, Caltrain, and SFMTA from Phase One of the Senate Bill 63  
Financial Efficiency Review.  
Action:  
Commission Approval  
Jack McDowell  
Presenter:  
Attachments:  
3b.  
MTC Resolution Nos. 4765, 4781, and 4787. Allocation of $257.5 million in  
Regional Measure 3 (RM3) capital funds to Santa Clara Valley  
Transportation Authority (VTA), San Francisco Bay Area Rapid Transit  
District (BART) and State Route 4 Bypass Authority.  
Allocation of $257.5 million in RM3 capital funds to three projects:  
·
·
RM3 Project 6, BART to Silicon Valley Phase II - $192.5 million to VTA;  
RM3 Project 13, Transbay Corridor Core Capacity Project - $50 million  
to BART; and  
·
RM3 Project 33, Vasco Road Safety Improvements Project - $15  
million to the State Route 4 Bypass Authority.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
4. Federal  
4a.  
Draft 2027 Transportation Improvement Program (TIP) and Draft  
Transportation-Air Quality Conformity Analysis.  
The TIP includes transportation projects and investments anticipated for  
the next four years (FY 2027 through FY2030). These projects are  
expected to receive federal funds, are regionally significant, or are  
otherwise subject to a federal action. The draft 2027 TIP and draft Air  
Quality Conformity Analysis documents were released for public review  
and comment beginning on July 14, 2026. The written comment period  
ends at 5:00 p.m. August 12, 2026.  
Action:  
Information  
Presenter:  
Attachments:  
Mallory Atkinson  
5. Information  
5a.  
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:  
6. 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.  
7. 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, September 9, 2026. Any changes to the schedule will be duly noticed  
to the public.