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meeting Details

Programming and Allocations Committee

Wednesday, April 9, 2025 - 10:10 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    Victoria Fleming (Chair), Myrna Melgar (Vice Chair),
    Margaret Abe-Koga, Amber Manfree, Nate Miley
    Gina Papan, Belia Ramos
    Non-Voting Members: Dina El-Tawansy, Libby Schaaf

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Programming & Allocations Committee Minutes of March 12, 2025 Meeting.

    Attachments
    2a_25_0377_3_12_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    Third Quarter Report of the Executive Director’s Delegated Authority Actions.

    Attachments
    2b_25_0415_1_Summary_Sheet_Delegated_Authority_Third_Quarterly_Report.pdf
    2b_25_0415_2_Attachment_A_Delegated_Authority_Quarterly_Report.pdf

  6. Agenda item 2c.

    MTC Resolution Nos. 4273, Revised, 4695, and 4696. FY2024-25 Cap and Trade Low Carbon Transit Operations Program (LCTOP), Allocation Request Authorization, and Corrective Action Plan (CAP) Authorization.

    Attachments
    2c_25_0215_1_Summary_Sheet_LCTOP_CAP.pdf
    2c_25_0215_2_Attachment_A_FY24_25_LCTOP_Background.pdf
    2c_25_0215_3_MTC_Resolution_No_4273_Revised.pdf
    2c_25_0215_4_MTC_Resolution_No_4695.pdf
    2c_25_0215_5_MTC_Resolution_No_4696.pdf

  7. Agenda item 2d.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-09.

    Attachments
    2d_25_0379_TIP_Revision_2025_09.pdf

  8. Agenda item 2e.

    MTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program to revise the Regional Housing Technical Assistance (RHTA) program and reflect changes to the Priority Sites Predevelopment Pilot program as approved by the Bay Area Housing Finance Authority (BAHFA).

    Attachments
    2e_25_0419_1_Summary_Sheet_REAP2_RHTA.pdf
    2e_25_0419_2_MTC_Resolution_No_4650_Revised.pdf

  9. Agenda item 2f.

    MTC Resolution No. 4586, Revised. Allocation of $7 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA) for Interstate 680/State Route 4 Interchange Improvements.

    Attachments
    2f_25_0464_1_Summary_Sheet_RM3_CCTA_Allocation.pdf
    2f_25_0464_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    2f_25_0464_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2f_25_0464_4_MTC_Resolution_No_4586_Revised.pdf

  10. Agenda item 2g.

    Public Hearing Summary: Proposed Amendment to the Regional Measure 3 (RM3) Program.

    Attachments
    2g_25_0465_1_Summary_Sheet_RM3_HearingSummary.pdf
    2g_25_0465_2_MTC_Resolution_4621_Revised.pdf

  11. Agenda item 3.
    Regional

  12. Agenda item 3a.
    MTC Resolution No. 3738, Revised. BART Car Exchange Account.

    Authorize withdrawal of additional $27 million in interest earnings from the BART Car Exchange Account for costs related to the BART Railcar Replacement Project.

    Attachments
    3a_25_0395_1_Summary_Sheet_BART_Car_Exchange.pdf
    3a_25_0395_2_MTC_Resolution_No_3738_Revised.pdf
    3a_25_0395_3_Presentation_BART_Car_Exchange_Account.pdf

  13. Agenda item 4.
    Federal

  14. Agenda item 4a.
    MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program to program $23.5 million for Housing Incentive Pool (HIP) projects.

    Attachments
    4a_24_0934_OBAG2_HIP_MTC_Resolution_No_4202_Revised.pdf
    4a_24_0934_Presentation_OBAG_2_HIP_Programming.pdf

  15. Agenda item 5.
    Public Comment / Other Business

  16. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Programming and Allocations Committee will be held on May 14, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.