Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
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, June 14, 2023  
9:45 AM  
Board Room - 1st Floor  
Chair Chavez called the meeting to order at 9:53 a.m.  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Fleming, Commissioner Miley, Vice Chair Papan, and Commissioner  
Thao  
1 - Commissioner Ronen  
Absent:  
Non-Voting Members Absent: Commissioner El-Tawansy and Commissioner Schaaf  
Ad-Hoc Non-Voting Members Present: Commissioner Canepa and Commissioner Giacopini  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Vice Chair Papan,  
the Committee unanimously approved the Consent Calendar by the following  
vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner  
Thao  
1 - Commissioner Ronen  
Absent:  
23-0754  
Minutes of the May 10, 2023 meeting  
Committee Approval  
2a.  
2b.  
Action:  
23-0714  
MTC Resolution No. 4053, Revised. Revision to Lifeline Transportation  
Cycle 3 Program of Projects.  
Action:  
Commission Approval  
Drennen Shelton  
Presenter:  
23-0764  
2c.  
2d.  
MTC Resolution Nos. 4169, Revised, 4263, Revised, and 4513, Revised.  
Extends BATA Project Savings and AB 664 Funds and Programs FY  
2022-23 AB 664 Funds.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
23-0757  
MTC Resolution No. 4523, Revised. Allocation of $2.6 million, in  
FY2022-2023 Transportation Development Act (TDA) funds to Solano  
County Transit (SolTrans) to support transit operations and capital projects  
in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
22-1769  
2e.  
2f.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-13.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
23-0579  
MTC Resolution No. 4569. Adoption of the $43.6 million FY2023-24  
Regional Measure 2 (RM2) Operating and Marketing Assistance Program.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
23-0755  
2g.  
2h.  
MTC Resolution No. 4568. Adoption of the $10.8 million FY2023-24  
Regional State Transit Assistance (STA) Program  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
23-0756  
MTC Resolution No. 4575. Allocation of FY2023-24 Transportation  
Development Act (TDA) funds to County Controllers for TDA administration  
and to MTC for TDA administration and planning  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
23-0736  
2i.  
MTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540, Revised.  
Revisions to the One Bay Area Grant programs (OBAG 2 and 3) and  
Carbon Reduction Program (CRP), including programming $59 million to  
projects within the OBAG 3 Regional Growth Framework and Climate  
Initiatives programs and reprogramming $3.7 million in OBAG 2 Santa  
Clara County Program balances to various projects.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
23-0774  
Housing Incentive Pool (HIP) Program Progress Report (2018-21).  
2j.  
Action:  
Information  
Presenter:  
Thomas Arndt  
23-0763  
2k.  
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital  
Priorities Program Revisions FYs 2020-21 - 2023-24  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
3. Regional  
23-0580  
3a.  
MTC Resolution No. 4320, Revised. Clipper® START Pilot Update and  
Extension  
Results of the evaluation for the Clipper® START means-based transit fare  
discount program pilot and recommended extension of the pilot program  
until June 30, 2025.  
Action:  
Commission Approval  
Presenter:  
Melanie Choy and Judis Santos  
Upon the motion by Commissioner Fleming and seconded by Vice Chair Papan,  
the Committee unanimously approved the referral of MTC Resolution No. 4320,  
Revised to the Commission for approval and directed staff to report back to the  
Committee in three months on the automatic enrollment process along with an  
overview of where Clipper stands technologically and contractually. The motion  
carried by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner  
Thao  
1 - Commissioner Ronen  
Absent:  
23-0758  
3b.  
MTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 Allocation  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Upon the motion by Commissioner Fleming and seconded by Commissioner  
Glover, the Committee unanimously approved the referral of MTC Resolution  
Nos. 4570, 4571, 4572, and 4573 to the Commission for approval. The motion  
carried by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner  
Thao  
1 - Commissioner Ronen  
Absent:  
23-0760  
3c.  
MTC Resolution Nos. 4583, 4584, 4585, 4586, 4591, 4592, 4593, 4594,  
and 4595. Allocation of $271.6 million in Regional Measure 3 (RM3)  
capital funds to STA, BAIFA, CCTA, TAM, and NVTA  
Recommended allocation of a total $271.6 million in RM3 capital funds to  
I-80 Express Lanes in Solano County (STA); I-80 Express Lanes in Solano  
County - Toll Systems (BAIFA); I-680/SR-4 Interchange Improvements  
(CCTA); US-101 Marin-Sonoma Narrows (TAM); I-80/I-680/SR-12  
Interchange (STA); I-80 Westbound Truck Scales (STA); Vine Transit  
Maintenance Facility (NVTA); SR-29 Soscol Junction (NVTA); and  
Mokelumne Trail Bike/Ped Overcrossing (CCTA).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Fleming, the Committee unanimously approved the referral of MTC Resolution  
Nos. 4583 through 4586 and 4591 through 4595 to the Commission for approval.  
The motion carried by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner  
Thao  
1 - Commissioner Ronen  
Absent:  
4. Public Comment / Other Business  
5. 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, July 12, 2023. Any changes to the schedule will be duly noticed to the  
public.