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meeting Details

Programming and Allocations Committee

Wednesday, October 8, 2025 - 9:45 a.m.
Board Room - 1st Floor

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

Agenda Items

  1. Roster
    Victoria Fleming (Chair), Myrna Melgar (Vice Chair),
    Margaret Abe-Koga, Barbara Lee, Amber Manfree,
    Nate Miley, Gina Papan, Belia Ramos
    Non-Voting Member: Libby Schaaf, David Ambuehl

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Programming & Allocations Committee September 10, 2025, Meeting Minutes.

  5. Agenda item 2b.

    MTC Resolutions Nos. 3989, Revised, 4202, Revised, 4505, Revised, and 4540, Revised. Various revisions to the MTC Exchange Program, One Bay Area Grant (OBAG 2 and 3) Program, and Carbon Reduction Program (CRP).

  6. Agenda item 2c.

    MTC Resolution Nos. 4731; 4732. Allocation of a net total of $1.1 million in Regional Measure 3 (RM3) Capital Funds to the City of Berkeley and City of Richmond.

  7. Agenda item 2d.

    MTC Resolution Nos. 4674, Revised, and 4510, Revised. Transit Capital Priorities Program FYs 2021-22 through 2023-24, and FYs 2024-25 and 2025-26.

  8. Agenda item 2e.

    FY 2025 Federal Earmark Repurposing Update. Update on Federal Highway Administration repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act of 2025.

  9. Agenda item 2f.

    MTC Resolution Nos. 4688, Revised; 4709, Revised; 4710, Revised; 4711, Revised; 4713, Revised; and 4717, Revised. Proposed action to revise FY2025-26 MTC Fund Estimate and allocate $308 million in FY2025-26 Transportation Development Act State Transit Assistance, Regional Measure 2, Assembly Bill 1107, and Senate Bill 125 funds to four transit operators.

  10. Agenda item 2g.

    Year-End Adjustment and First Quarter Report of the Executive Director’s Delegated Authority Actions.

  11. Agenda item 3.
    Regional

  12. Agenda item 3a.
    Senate Bill 125 Regional Accountability Update.

    An informational update on the status of large operators’ progress toward Senate Bill (SB) 125 Regional Accountability Measures.

  13. Agenda item 4.
    Federal

  14. Agenda item 4a.
    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-20.

  15. Agenda item 5.
    Public Comment / Other Business

  16. Agenda item 6.
    Adjournment / Next Meetings:

    The next regular meeting of the Programming and Allocations Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, November 12, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.