Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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, Vacant -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of the Programming & Allocations Committee June 10, 2026 Meeting Minutes.
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Agenda item 2b.
MTC Resolution No. 3914, Revised. Allocation of $4 million to Tri-Valley - San Joaquin Valley Regional Rail Authority for the Valley Link Project.
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Agenda item 2c.
Transit Performance Initiative - Investment Program Semi-Annual Update.
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Agenda item 2d.
MTC Resolution No. 4788. FY 2025-26 FTA Section 5311 Rural Area Formula Funds Program of Projects.
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Agenda item 2e.
MTC Resolution No. 4444, Revised. Transit Capital Priorities (TCP) Process and Criteria updates.
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Agenda item 2f.
Concurrence Request for State Transportation Improvement Program (STIP) Amendment for Contra Costa County.
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Agenda item 2g.
MTC Resolution Nos. 4742, Revised; 4771, Revised; 4772, Revised; 4773, Revised; 4774, Revised; and 4783. Revises the FY2026-27 Fund Estimate.
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Agenda item 2h.
Fourth Quarterly Report of the Executive Director’s Delegated Authority Actions.
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Agenda item 2i.
Approval of $400,000 from Community Action Resource and Empowerment (CARE): Power-building and Engagement (Pb+E) - Learning Lab Cohort 1 for Community-Based Organizations.
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Agenda item 2j.
MTC Resolutions No. 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 3) and MTC exchange program.
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Agenda item 3.
Regional -
Agenda item 3a.
MTC Resolution No. 4743, Revised. Revision to the FY 2025-26 Productivity Improvement Plan (PIP).Revision to the Fiscal Year 2025-26 Productivity Improvement Program (PIP) to incorporate the Early Action Strategies adopted by AC Transit, BART, Caltrain, and SFMTA from Phase One of the Senate Bill 63 Financial Efficiency Review.
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Agenda item 3b.
MTC Resolution Nos. 4765, 4781, and 4787. Allocation of $257.5 million in Regional Measure 3 (RM3) capital funds to Santa Clara Valley Transportation Authority (VTA), San Francisco Bay Area Rapid Transit District (BART) and State Route 4 Bypass Authority.
Allocation of $257.5 million in RM3 capital funds to three projects:
· RM3 Project 6, BART to Silicon Valley Phase II - $192.5 million to VTA;
· RM3 Project 13, Transbay Corridor Core Capacity Project - $50 million to BART; and
· RM3 Project 33, Vasco Road Safety Improvements Project - $15 million to the State Route 4 Bypass Authority. -
Agenda item 4.
Federal -
Agenda item 4a.
Draft 2027 Transportation Improvement Program (TIP) and Draft Transportation-Air Quality Conformity Analysis.The TIP includes transportation projects and investments anticipated for the next four years (FY 2027 through FY2030). These projects are expected to receive federal funds, are regionally significant, or are otherwise subject to a federal action. The draft 2027 TIP and draft Air Quality Conformity Analysis documents were released for public review and comment beginning on July 14, 2026. The written comment period ends at 5:00 p.m. August 12, 2026.
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Agenda item 5.
Information -
Agenda item 5a.
California Transportation Commission (CTC) and State Funding Programs Update. Update on CTC and state funding programs under the CTC’s purview. -
Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
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, September 9, 2026. Any changes to the schedule will be duly noticed to the public.