Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, April 10, 2024  
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 9:40 a.m. Administration Committee meeting.  
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  
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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.  
Clerk: Carsie Bonner  
Roster  
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  
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 Programming and Allocations Committee Minutes of February  
14, 2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Luis Garcia  
Presenter:  
Attachments:  
2c.  
Transit Capital Priorities (TCP):  
i. MTC Resolution Nos. 4444, Revised, 4169, Revised, 4272, Revised,  
4456, Revised, 4510, Revised, and 4513, Revised.  
ii. Transit Capital Priorities Policy and Program Revisions FYs 2016-17  
through- 2019-20, FY 2020-21, and FYs 2021-22 -through 2023-24.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2d.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-29.  
Action:  
Commission Approval  
John Salee  
Presenter:  
Attachments:  
2e.  
Concurrence Request for State Transportation Improvement Program  
(STIP) Amendment for San Mateo County.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
2f.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the  
One Bay Area Grant (OBAG 2 and 3) programs, including programming  
$157,000 in OBAG 2 Mobility Hubs funds to the City of Burlingame’s  
Caltrain Station Burlingame Square Transit Hub and clarifications to  
OBAG 3 County & Local Program compliance requirement language.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2g.  
MTC Resolution 4571, Revised. FY203-24 State Transit Assistance  
Allocation of $53 million to Bay Area Rapid Transit to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4607, Revised and 4636. Allocation of $500 million  
in RM3 capital funds to San Francisco Bay Area Rapid Transit District  
(BART) and allocation amendment of $5.6 million in Regional Measure 3  
(RM3) capital funds for the SR-37 Sears Point to Mare Island Improvement  
Project.  
Recommended allocation of a $500 million in RM3 capital funds to San  
Francisco Bay Area Rapid Transit District (BART), and allocation  
amendment to rescind $5.6 million in RM3 funds from the final design and  
right of way phases from the SR-37 Sears Point to Mare Island  
Improvements project (RM3 project 23.2) sponsored by Sonoma County  
Transportation Authority (SCTA), and allocate $5.6 million in RM3 funds to  
the final design and right of way phases for RM3 project 23.2 sponsored by  
MTC.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
4. State  
4a.  
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1  
(SB1) Competitive Program Nominations.  
Proposed Regional Approach and Prioritization Principles for Bay Area  
SB1 competitive program nominations, including Solutions for Congested  
Corridors, Trade Corridor Enhancement, and Local Partnership Programs.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
4b.  
Regional Advanced Early Action Planning Grant (REAP 2) Update.  
Update on the status of MTC’s Regional Early Action Planning Grant  
(REAP 2) award and the anticipated impact of the Governor’s January  
Budget Proposal on MTC’s expenditure plan.  
Action:  
Information  
Presenter:  
Valerie Coleman  
Attachments:  
5. Information  
5a.  
California Transportation Commission (CTC) and State Funding Programs  
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 Meeting  
The next meeting of the Programming and Allocations Committee will be held on May  
8, 2024 at 9:45a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA.