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meeting Details

Programming and Allocations Committee

Wednesday, November 12, 2025 - 9:45 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, Barbara Lee, Amber Manfree,
    Nate Miley, Gina Papan, Belia Ramos
    Non-Voting Member: David Ambuehl and 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 the Programming & Allocations Committee October 8, 2025, Meeting Minutes.

    Attachments
    2a_25_1297_10_8_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolutions Nos. 3989, Revised, and 4505, Revised. Various revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program.

    Attachments
    2b_25_1297_1_Summary_Sheet_MTC_Resolution_No_4505_Revised.pdf
    _2_2b_25_1297_2_MTC_Resolution_No_3989_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution Nos. 4709, Revised; 4710, Revised; and 4717, Revised. allocates $93.1 million in FY2025-26 Transportation Development Act (TDA), State Transit Assistance (STA), and Senate Bill (SB) 125 funds to four transit operators to support transit operations and capital projects in the region.

    Attachments
    2c_25_1303_1_Summary_Sheet_Operating_Allocations.pdf
    2c_25_1303_2_Attachment_B_Regional_Accountability.pdf
    2c_25_1303_3_MTC_Resolution_No_4709_Revised.pdf
    2c_25_1303_4_MTC_Resolution_No_4710_Revised.pdf
    2c_25_1303_5_MTC_Resolution_No_4717_Revised.pdf

  7. Agenda item 2d.

    MTC Resolution Nos. 4731, Revised; 4614, Revised; and 4584, Revised. Allocation of a net total of $35.74 million in Regional Measure 3 (RM3) Capital Funds to San Francisco County Transportation Authority (SFCTA), Water Emergency Transportation Authority (WETA), and the City of Santa Rosa.

    Attachments
    2d_25_1307_1_Summary_Sheet_RM3_Allocation_SFCTA_WETA_City_Santa_Rosa.pdf
    2d_25_1307_2_Attachment_A_Capital_Expenditure_Plan_Tracker.pdf
    2d_25_1307_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2d_25_1307_4_MTC_Resolution_No_4731_Revised.pdf
    2d_25_1307_5_MTC_Resolution_No_4614_Revised.pdf
    2d_25_1307_6_MTC_Resolution_No_4584_Revised.pdf

  8. Agenda item 3.
    Regional

  9. Agenda item 3a.
    MTC Resolution Nos. 4604, Revised, and 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program, including revisions to MTC's Community Action Resource & Empowerment (CARE) Program - Power-building and Engagement.

    Attachments
    3a_25_1329_1_Summary_Sheet_REAP2.pdf
    3a_25_1329_2_Attachment_A_Program_Update_Project_Selection_REAP2.pdf
    3a_25_1329_3_Attachment_B_Proposed_Program_Projects_REAP2.pdf
    3a_25_1329_4_Attachment_C_List_Applicants.pdf
    3a_25_1329_5_MTC_Resolution_No_4604.pdf
    3a_25_1329_6_MTC_Resolution_No_4650_Revised.pdf
    3a_25_1329_7_Presentation_CARE_REAP2.pdf
    3a_25_1329_8_Public_Comment_Freida_Vierra_REAP2.pdf

  10. Agenda item 4.
    Information

  11. Agenda item 4a.
    California Transportation Commission (CTC) and State Funding Programs Update.

    Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.

    Attachments
    4a_25_1396_CTC_Update_October_2025.pdf

  12. Agenda item 5.
    Public Comment / Other Business

  13. 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, December 10, 2025. Any changes to the schedule will be duly noticed to the public.