Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, February 14, 2024  
10:10 AM  
Board Room - 1st Floor  
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  
In the absence of the Programming and Allocations Committee Chair and Vice Chair,  
Commission Chair Pedroza was deputized and called the meeting to order.  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming, Vice Chair  
Papan, Commissioner Ronen, and Pedroza  
3 - Commissioner Chavez, Commissioner Miley, and Commissioner Thao  
Absent:  
Non-voting member present: Commissioner Schaaf and Commissioner El-Tawansy  
2. Consent Calendar  
Upon the motion by Commissioner Ronen and seconded by Commissioner  
Glover, the Consent Calendar was unanimously approved by the following vote:  
6 -  
Present:  
Absent:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming, Vice Chair  
Papan, Commissioner Ronen, and Pedroza  
3 - Commissioner Chavez, Commissioner Miley, and Commissioner Thao  
24-0146  
2a.  
2b.  
Approval of the Programming and Allocations Committee Minutes of  
January 10, 2024 Meeting.  
Action:  
Committee Approval  
24-0125  
Transit Performance Initiative - Investment Program Semi-Annual Update.  
Action:  
Informational  
Presenter:  
Anne Spevack  
24-0135  
2c.  
MTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of  
$212 million in FY2023-24 Transportation Development Act, State Transit  
Assistance, Regional Measure 2, and AB1107 funds to the City of  
Fairfield, the San Francisco Municipal Transportation Agency and MTC to  
support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
24-0137  
2d.  
MTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to  
the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction  
Program, and MTC exchange program, including programming $1 million  
in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State  
Route 237 in Santa Clara County and changing the fund source for $16.5  
million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate  
timely CRP program delivery.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
24-0140  
2e.  
2f.  
MTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6  
million in Regional Measure 3 capital funds to San Francisco Municipal  
Transportation Agency and Bay Area Toll Authority.  
Action:  
Commission Approval  
Julieth Ortiz  
Presenter:  
24-0142  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-27.  
Action:  
Commission Approval  
John Saelee  
Presenter:  
3. Regional  
24-0136  
3a.  
MTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate.  
Annual Fund Estimate and proposed apportionment and distribution of  
approximately $1 billion in Transportation Development Act (TDA) Local  
Transportation Fund, State Transit Assistance (STA), State of Good  
Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related  
bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds  
for FY 2024-25.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Upon the motion by Commissioner Pedroza and seconded by Commissioner  
Ronen, the Committee unanimously approved the referral of MTC Resolution No.  
4629 to the Commission for approval. The motion carried by the following vote:  
5 -  
Aye:  
Commissioner Abe-Koga, Commissioner Fleming, Vice Chair Papan, Commissioner  
Ronen and Pedroza  
1 - Commissioner Glover  
Nay:  
3 - Commissioner Chavez, Commissioner Miley and Commissioner Thao  
Absent:  
4. State  
24-0138  
4a.  
MTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement  
Program (PIP).  
Recommend adoption of the Fiscal Year 2023-24 Productivity  
Improvement Program which incorporates the Senate Bill 125-related  
Regional Accountability Measures for emergency transit funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
Upon the motion by Commission Papan and seconded by Commissioner  
Abe-Koga, the Committee unanimously approved the referral of MTC Resolution  
No. 4630 to the Commission for approval and directed staff to address comments  
made by the Committee. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming, Vice Chair  
Papan, Commissioner Ronen and Pedroza  
3 - Commissioner Chavez, Commissioner Miley and Commissioner Thao  
Absent:  
5. Information  
24-0170  
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  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee will be held on  
Wednesday, March 13, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale  
Street, San Francisco, CA.