Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
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, June 8, 2022  
9:45 AM  
REMOTE  
The Programming and Allocations Committee is scheduled to meet on Wednesday, June 8,  
2021 at 9:45 a.m. or immediately following the 9:40 a.m. Administration Committee meeting, in  
the Bay Area Metro Center (Remotely). In light of Governor Newsom’s State of Emergency  
declaration regarding COVID-19 and in accordance with Assembly Bill 361’s (Rivas) provisions  
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: US: +13462487799,,81918321152# or +14086380968,,81918321152#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
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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 May 11, 2022 meeting  
Committee Approval  
Attachments:  
2b.  
MTC Resolution Nos. 4169, Revised and 4263, Revised. Extends BATA  
Project Savings and AB 664 funds.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2c.  
MTC Resolution No. 3989, Revised and 4202, Revised. Various revisions  
to MTC’s Exchange Program and the One Bay Area Grant (OBAG 2)  
regional programs.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
2d.  
2e.  
2f.  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-22  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
MTC Resolution No. 4520. Adoption of the $37.5 million FY 2022-23  
Regional State Transit Assistance (STA) Program.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
Attachments:  
MTC Resolution No. 4521. Adoption of the $48 million FY2022-23  
Regional Measure 2 (RM2) Operating and Marketing Assistance Program.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
2g.  
MTC Resolution No. 4527. Allocation of FY 2022-23 Transportation  
Development Act (TDA) funds to County Controllers for TDA administration  
and to MTC for TDA administration and planning.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
2h.  
2i.  
2j.  
Consolidated Transportation Service Agency Designation for Solano  
Transportation Authority in Solano County  
Action:  
Committee Approval  
Drennen Shelton  
Presenter:  
Attachments:  
Concurrence Request for State Transportation Improvement Program  
(STIP) Amendment for Napa County.  
Action:  
Committee Approval  
Karl Anderson  
Presenter:  
Attachments:  
MTC Resolution No. 4473, Revised. Fiscal Year 2021-22 allocation of  
approximately $6.5 million in Five Percent Unrestricted State Fund  
Revenues and $860,000 in Two Percent Bridge Toll Revenues to the  
Water Emergency Transportation Authority (WETA).  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
2k.  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice of $0.8 million to the Solano Transportation Authority for the  
I-80/680/SR-12 Interchange Project.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
3. Regional  
3a.  
MTC Resolution Nos. 4519, 4202, Revised, and 4505, Revised.  
Proposed programming of approximately $117 million to support  
implementation of the Transit Transformation Action Plan including $85  
million through adoption of the Blue Ribbon Transit Transformation Action  
Plan (Action Plan) Funding Framework and Program of Projects and  
amendment of One Bay Area Grant (OBAG) 2; and $31.6 million through  
the One Bay Area Grant, Cycle 3 (OBAG3) program.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
Attachments:  
3b.  
MTC Resolution Nos. 4522, 4523, 4524, 4525, and 4526  
Allocation of $412 million in FY2022-23 Transportation Development Act  
(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and  
AB1107 funds to 4 transit operators, MTC, and the Transbay Joint Powers  
Authority (TJPA) to support transit operations and capital projects in the  
region.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
3c.  
MTC Resolution Nos. 4273, Revised, 4505, Revised, and 4520. Caltrain  
Right-of-Way Repayment to SamTrans  
Staff seek commission approval of a proposed $19.6 million funding plan  
to repay MTC’s portion of Caltrain Right-of-Way (ROW) funds fronted by  
SamTrans. This item includes reprogramming of $4.6 million in  
population-based Low Carbon Transit Operations Program (LCTOP)  
funds, $7 million in One Bay Area Grant Program (OBAG 3) funds, and $8  
million in State Transit Assistance (STA) funds to SamTrans.  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
4. Federal  
4a.  
MTC Resolution No. 4505, Revised. One Bay Area Grant (OBAG 3)  
Revisions.  
Revisions to the One Bay Area Grant program (OBAG 3), including the  
programming of $42.2 million to specific projects and programs in the  
Regional Program and $11.8 million in County & Local Program, and the  
inclusion of $7 million in additional anticipated revenues as part of the  
SamTrans Caltrain right-of-way repayment arrangement.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
5. Information  
5a.  
Major Project Advancement Policy (MAP) Funding Framework  
Staff will provide an overview of the MAP funding framework and report on  
discussions held and feedback received at the May 25-26 Commission  
Workshop.  
Action:  
Information  
Presenter:  
Theresa Romell  
Attachments:  
5b.  
California Transportation Commission (CTC) and State Funding Programs  
Update  
Staff will provide an update on the CTC’s meeting of May 18-19, 2022 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, July 13, 2022 at 9:45 a.m. 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.