Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of the Programming and Allocations Committee Minutes of December 13, 2023 Meeting
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Agenda item 2b.
MTC Resolution Nos. 4615 and 4585, Revised. Allocation of $34.5 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA) and Contra Costa Transportation Authority (CCTA).
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Agenda item 2c.
Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update
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Agenda item 2d.
Regional Measure 2 (RM2) Capital Programs: Semi-Annual Update
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Agenda item 2e.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-25.
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Agenda item 2f.
Quarterly Report of the Executive Director’s Delegated Authority Actions.
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Agenda item 2g.
MTC Resolution Nos. 4570, 4571 and 4626 Revised. FY2023-24 Transit Development Act (TDA), State Transit Assistance (STA) and Regional Measure 3 (RM3) Allocations to the City of Fairfield (FAST), the Transbay Joint Powers Authority (TJPA), and Metropolitan Transportation Commission (MTC).
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Agenda item 3.
Regional -
Agenda item 3a.
Clipper START Pilot Program UpdateStaff provided status of the Clipper START Pilot Program to grow and evolve the Program.
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Agenda item 3b.
MTC Resolution No. 4621. Regional Measure 3 Program Amendments
A summary of public comments received and recommendation to modify five existing projects and reassign $16.7 million in Regional Measure 3 (RM3) funds, specifically to:
(i) Redirect $16,700,000 in funds from the Solano County I-80/I-680/SR-12 Interchange Project (RM3 project #21) to the Solano I-80 Express Lanes (Toll System) project - part of the Bay Area Corridor Express Lanes suite of projects (under RM3 project #2);
(ii) Modify scope of Sonoma-Marin Area Rail Transit (SMART) project (RM3 project #7) to clarify eligibility of the multi-use pathway along SMART right-of-way;
(iii) Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project #20) to extend the project limits approximately 4.5 miles from Petaluma Blvd. South to Petaluma Blvd. North in Petaluma and approximately three (3) miles from Atherton Ave. to State Route 37 in Novato; and
(iv) Add the Metropolitan Transportation Commission (MTC) as a joint project sponsor to State Route 37 Improvements (RM3 project #23).
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Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next MeetingThe next meeting of the Programming and Allocations Committee will be held on February 14, 2024, at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.