Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Programming and Allocations Committee  
Committee Members:  
David Rabbitt, Chair Gina Papan, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate  
Miley, Hillary Ronen, Amy R. Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, January 12, 2022  
9:45 AM  
REMOTE  
The Programming and Allocations Committee is scheduled to meet on Wednesday, January 12,  
2022 at 9:45 a.m., in the Bay Area Metro Center (Remotely), or immediately following the 9:40  
a.m. Administration Committee meeting. In light of Governor Newsom’s State of Emergency  
declaration regarding COVID-19 and in accordance with the recently signed Assembly Bill 361  
allowing remote meetings, this meeting will be accessible via webcast, teleconference, and  
Zoom for all participants. A Zoom panelist link for meeting participants will be sent separately  
to committee, commission, or board members.  
The meeting webcast will be available at  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Or iPhone one-tap: +13462487799,,81602057982# or +12532158782,,81602057982#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 816 0205 7982  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
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  
Action:  
2a.  
Minutes of the December 8, 2021 meeting  
Committee Approval  
Attachments:  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Cheryl Chi  
Presenter:  
Attachments:  
2c.  
2d.  
Transit Performance Initiative - Investment Program Semi-Annual Report  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant  
program (OBAG 2), including programming $12 million within the Regional  
Active Operations Management program and $750,000 within the Safe &  
Seamless Mobility Quick-Strike program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2e.  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice to the Solano Transportation Authority for the I-80/680/SR-12  
Interchange Project.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
2f.  
2g.  
2h.  
2i.  
MTC Resolution No. 4461, Revised. FY2020-21 Section 5311 Rural Area  
Formula Program Revisions.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
MTC Resolution No. 4462, Revised. Updates the Regional STA Program  
to add $32,000 to support regional safety data acquisition.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
Attachments:  
MTC Resolution No. 4463, Revised. Updates to the Regional Measure 2  
(RM2) Marketing Program.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
Attachments:  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-14.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
2j.  
MTC Resolution No. 4481, Revised. FY2020-21 American Rescue Plan  
Act FTA Formula Funds Program Revisions.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
3. Federal  
3a.  
One Bay Area Grant (OBAG 3) Framework.  
Adoption of the One Bay Area Grant (OBAG 3) program framework,  
guiding the region’s federal Surface Transportation Block Grant  
Program/Congestion Mitigation Air Quality Improvement Program  
(STP/CMAQ) funding for fiscal year (FY) 2022-23 through FY 2025-26.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
3b.  
Regional Early Action Planning Grant (REAP 2.0) Program  
Overview and proposed regional framework for the state and federally  
funded program to invest in planning and implementation projects to  
accelerate infill, reduce vehicle miles traveled, and affirmatively further fair  
housing.  
Action:  
Information  
Presenter:  
Mallory Atkinson  
Attachments:  
4. Regional  
4a.  
Update on Caltrain Governance Discussions and Peninsula Corridor  
Electrification Project  
Staff will provide an update and seek Committee direction on the Caltrain  
governance discussions, including Right-of-Way repayment. Further, staff  
will provide an update on the Peninsula Corridor Electrification project  
(“Caltrain Electrification”).  
Action:  
Commission Approval  
Kenneth Folan  
Presenter:  
Attachments:  
5. Information  
5a.  
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  
Attachments:  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, February 9, 2022 at 9:45 a.m. remotely and by webcast. 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.