Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
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, May 11, 2022  
9:45 AM  
REMOTE (In person option available)  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, and Commissioner Worth  
2 - Commissioner Glover, and Commissioner Ronen  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Fleming, Commission Giacopini, and  
Commissioner Spering  
2. Consent Calendar  
Upon the motion by Vice Chair Papan and seconded by Commissioner Worth, the  
Consent Calendar was unanimously approved by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt and Commissioner Worth  
2 - Commissioner Glover and Commissioner Ronen  
Absent:  
22-0663  
Minutes of the April 13, 2022 meeting  
Committee Approval  
2a.  
2b.  
Action:  
22-0664  
Regional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital  
Programs: Semi-Annual Update  
Action:  
Information  
Presenter:  
Anne Spevack  
22-0678  
2c.  
MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant  
program (OBAG 2), including reprogramming $4.2 million within the Santa  
Clara County Program and $2.0 million within the Alameda County  
Program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
22-0679  
2d.  
MTC Resolution No. 4465, Revised. Allocation of $8.7 million in  
FY2021-22 Transportation Development Act (TDA) to the City of Fairfield  
to support transit operations.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
22-0801  
2e.  
MTC Resolution No. 4475, Revised. 2021 Transportation Improvement  
Program (TIP) Amendment 2021-21.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
3. Federal  
22-0669  
3a.  
MTC Resolution Nos. 4510, Revised and 4169, Revised. Transit Capital  
Priorities Program FY2021-22 - FY2023-24  
Programming of $454 million in FTA Formula Revenue balances for FYs  
2021-22 through 2023-24, for transit operator state-of-good-repair  
consistent with the Transit Capital Priorities (TCP) Process and Criteria,  
including discussion of financing against future FTA revenues and other  
potential programming opportunities, and correction to BATA Project  
Savings program.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Worth and seconded by Vice Chair Papan, the  
Committee unanimously approved the referral of MTC Resolution Nos. 4510,  
Revised and 4169, Revised to the Commission for approval. The motion carried  
by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt and Commissioner Worth  
2 - Commissioner Glover and Commissioner Ronen  
Absent:  
4. Information  
22-0830  
4a.  
Major Project Advancement Policy (MAP) Development and Outreach  
Overview of the MAP including overarching framework, process for  
development and stakeholder engagement  
Action:  
Information  
Presenter:  
Kenneth Folan  
Aleta Dupree was called to speak.  
5. Public Comment / Other Business  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, June 8, 2022 at 9:45 a.m. Any changes to the schedule will be  
duly noticed to the public.