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, December 10, 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”  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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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 November 12,  
2025, Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4710, Revised. Allocation of $3.1 million FY2025-26  
Transit Assistance (STA) funds to Sonoma Marin Area Rail Transit to  
support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
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  
Margaret Doyle  
Presenter:  
Attachments:  
2d.  
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:  
Attachments:  
2e.  
MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA)  
State of Good Repair (SGR) Allocations.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Jack McDowell  
2f.  
MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations  
Program (LCTOP) Corrective Action Plans (CAPs).  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Kenji Anzai  
2g.  
MTC Resolution No. 4537, Revised. Major Project Advancement Policy:  
Update of the contingency on the approved Stage Gate Recommendation  
for Transbay Joint Powers Authority - the Portal Project.  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
3. Regional  
3a.  
Regional Measure 3 (RM3) Capital Program Semi-Annual Update.  
Report on the status of the RM3 capital program and the progress of  
projects receiving RM3 funding.  
Action:  
Information  
Presenter:  
Anne Meeple  
Attachments:  
3b.  
MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised;  
4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3)  
Capital Funds to Water Emergency Transportation Authority (WETA), San  
Francisco Municipal Transportation Agency (SFMTA), the City of Union  
City and the City of Richmond.  
Recommended allocation of a total of $95.58 million in RM3 capital funds  
to six projects:  
·
RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to  
WETA for the Downtown San Francisco Gate G Universal Charging Float  
Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the  
Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project  
#5.8).  
·
RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million  
to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).  
RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to  
·
the City of Union City for the Quarry Lakes Parkway Project (RM3 Project  
#17.5).  
·
RM3 Project 25, Richmond-San Rafael Bridge Access Improvements  
Program: 1) $2.5 million to the City of Richmond for the Richmond  
Wellness Trail Phase II Project (RM3 Project #25.6); and 2) $7.5 million to  
the City of Richmond for the Neighborhood Complete Streets Project (RM3  
Project #25.7).  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
Attachments:  
4. State  
4a.  
MTC Resolution No. 4728, Revised. 2026 Regional Transportation  
Improvement Program (RTIP) Program of Projects.  
Adoption of the Program of Projects for the 2026 Regional Transportation  
Improvement Program (RTIP), totaling approximately $142 million in  
programming for the Bay Area.  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Karl Anderson  
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, January 14, 2026 at 9:45 a.m. Any changes to the schedule will be  
duly noticed to the public.