Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Vacant (Chair), Nate Miley (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan, Hillary Ronen, Vacant
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 Programming & Allocations Committee Minutes of October 9, 2024 Meeting.
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Agenda item 2b.
MTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and Procedures Revisions.
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Agenda item 2c.
MTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $8.5 million to Priority Conservation Area (PCA) projects, $4.6 million to various projects within the Regional Vision Zero/Safety Program, and $4.0 million to Innovative Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery (BusAID) projects.
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Agenda item 2d.
MTC Resolution No. 4444, Revised. Transit Capital Priorities Policy Revisions.
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Agenda item 2e.
MTC Resolution No. 4660, Revised. Allocation of $4 million in Regional Measure 3 (RM3) Capital Funds to City of Union City and City of Fremont.
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Agenda item 2f.
MTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised.
Revisions to the Regional Early Action Planning Grant (REAP 2) program and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to MTC’s REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline while still delivering a broad suite of activities originally proposed for REAP 2 funds.
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Agenda item 2g.
MTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised; 4655, Revised; and 4668, Revised. The proposed action allocates $295.6 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and Senate Bill 125 (SB 125) funds to two transit operators to support transit operations and capital projects in the region.
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Agenda item 3.
Regional -
Agenda item 3a.
Senate Bill 125 Regional Accountability Measure Progress Update.Adoption of the framework for the $300 million regional contribution to complement Senate Bill 125 emergency transit operations funding and an informational update on the status of large operators’ progress toward Senate Bill 125 Regional Accountability Measures.
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Agenda item 4.
Information -
Agenda item 4a.
Housing Element Compliance and Related One Bay Area Grant (OBAG 2 and 3) Policies.Update on regional Housing Element certifications and implementation of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3) recipients.
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Agenda item 4b.
California Transportation Commission (CTC) and State Funding Programs Update. Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview. -
Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next MeetingThe next meeting of the Programming and Allocations Committee will be held on December 11, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.