Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Committee Members:  
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  
Wednesday, July 12, 2023  
10:40 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet on Wednesday, July 12,  
2023 at 10:40 a.m. or immediately following the 10:35 a.m. Administration Committee meeting,  
in  
the Bay Area Metro Center at 375 Beale Street, Board Room (1st Floor).  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
6302 E. Camelback Road, Scottsdale, AZ 85252  
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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
encouraged to participate remotely via Zoom at the following link or phone number.  
Committee Members 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. In order  
to get the full Zoom experience, please make sure your application is up to date.  
Attendee Link: https://bayareametro.zoom.us/j/83902331818  
iPhone one-tap:  
US: +13462487799,,83902331818# US (Houston) or +14086380968,,83902331818# US (San Jose)  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 839 0233 1818  
International numbers available: https://bayareametro.zoom.us/u/kgR2LMyeh  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
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 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  
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  
23-0804  
2a.  
Approval of Programming and Allocations Committee Minutes of the  
June 14, 2023 Meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-0804_06-14-2023_Prog&Allocations_Draft_Minutes_v1.pdf  
22-1777  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
2b_22-1777_Quarterly_Report_of_Delegated_Authority_Actions.pdf  
23-0924  
2c.  
2d.  
2e.  
Transit Performance Initiative - Investment Program Semi-Annual  
Update  
Action:  
Information  
Presenter:  
Craig Bosman  
Attachments:  
2c_ 23-0067_Transit_Performance_Initiative_Semi-Annual_Update.pdf  
22-1770  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-15.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
2d_22-1770_MTC_Resolution_4545_TIP_Amendment_2023-15.pdf  
23-0869  
FY 2022-23 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds  
under the earmark repurposing provision of the Consolidated  
Appropriations Act, 2023  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
2e_23-0869_FY2022-23_Federal_Earmark_Repurposing.pdf  
23-0886  
2f.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant programs (OBAG 2 and 3),  
including reflecting federal fund source reassignments for projects  
funded with Coronavirus Response and Relief Supplemental  
Appropriations Act (CRRSAA) funds.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2f_23-0886_MTC_Resolutions_4202_4505_OBAG2_OBAG3_CRRSAA.pdf  
23-0978  
2g.  
MTC Resolution No. 3620, Revised. Revision to MTC Resolution No.  
3620 to expand Delegated Authority for the Executive Director to  
approve certain allocations and rescissions to include Regional Measure  
3 funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Attachments:  
2g_23-0978_MTC_Resolution_3620_RM3_Delegated_Authority.pdf  
3. Regional  
23-0862  
3a.  
MTC Resolution Nos. 4556, Revised; 4570, Revised; 4571, Revised;  
4572, Revised, 4574; and 4588.  
The proposed action revises the FY 2023-24 MTC Fund Estimate,  
allocates Transportation Development Act (TDA), State Transit  
Assistance (STA), and Regional Measure 2 (RM2) revenues to four  
transit operators and the Transbay Joint Powers Authority to support  
transit operations, and approves the FY 2023-24 State of Good Repair  
(SGR) Program project list.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
3a_23-0862_MTC_Resolutions_4556_4570_4571_4572_4574_4588.pdf  
23-0923  
3b.  
MTC Resolution Nos. 4584, Revised, and 4596-4602. Allocation of  
$379 million in Regional Measure 3 (RM3) capital funds to ACTC,  
SMCTA, STA, and VTA  
Recommended allocation of a total $379 million in RM3 capital funds to  
Alameda County Transportation Commission (Bay Area Corridor  
Express Lanes: I-680 Southbound Express Lane from State Route (SR)  
84 to Alcosta Blvd.; Goods Movement and Mitigation: 7th Street Grade  
Separation East; Interstate 680/ Interstate 880/ Route 262 Freeway  
Connector; Interstate 680/ State Route 84 Interchange Reconstruction  
Project), San Mateo County Transportation Authority (Highway 101/  
State Route 92 Interchange: 101/92 Direct Connector Project), Solano  
Transportation Authority (North Bay Transit Access Improvements:  
Solano Rail Hub; State Route 37 Improvements: State Route 37 and  
Fairgrounds Drive Interchange), and Santa Clara Valley Transportation  
Authority (Eastridge to BART Regional Connector).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
3b_23-0923_MTC_Resolutions_4584_4596-4602_RM3_Allocations.pdf  
3b_23-0923_Attachment_C_Presentation.pdf  
3b_Public_Comment_Coalition_v3.pdf  
3b_Public_Comment_Ortiz_Candelas_Arenas.pdf  
4. Information  
22-1666  
4a.  
Overview of Grant Anticipation Financing - BART Replacement Railcar  
Financing  
Staff will provide an overview of the planned financing associated with  
BART Replacement Railcars.  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
4a_22-1666_BART_Replacement_Railcar_Financing.pdf  
4a_22-1666_Attachment_A_Presentation.pdf  
23-0926  
4b.  
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:  
Karl Anderson  
Attachments:  
4b_23-0926_CTC_and_State_Funding_Programs_Update.pdf  
5. Public Comment / Other Business  
Committee members 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 is scheduled  
to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco at 9:45  
a.m. on Wednesday, September 13, 2023. Any changes to the schedule will be  
duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.