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meeting Details

Programming and Allocations Committee

Wednesday, January 8, 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
    Vacant (Chair), Nate Miley (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming,
    Gina Papan, Hillary Ronen, Vacant, Vacant
    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 December 11, 2024 Meeting.

    Attachments
    2a_24_1563_12_11_2024_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    Quarterly Report of the Executive Director’s Delegated Authority Actions.

    Attachments
    2b_24_0933_1_Summary_Sheet_Delegated_Authority_Quarterly_Report.pdf
    2b_24_0933_2_Attachment_A_Delegated_Authority_Quarterly_Report.pdf

  6. Agenda item 2c.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program Amendment 2025-03.

    Attachments
    2c_24_1562_2025_03_TIP_Revision_MTC_Resolution_No_4646_Revised.pdf

  7. Agenda item 2d.

    MTC Resolution Nos. 4660 Revised; and 4641, Revised. Allocation of $1.9 million in Regional Measure 3 (RM3) capital funds to Bay Area Toll Authority and Contra Costa Transportation Authority.

    Attachments
    2d_25_0049_1_Summary_Sheet_RM3_Allocations.pdf
    2d_25_0049_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    2d_25_0049_3_Attachment_B_Project_Summaries.pdf
    2d_25_0049_4_MTC_Resolution_No_4641_Revised.pdf
    2d_25_0049_5_Attachments_A_D_MTC_Resolution_No_4641_Revised.pdf
    2d_25_0049_6_MTC_Resolution_No_4660_Revised.pdf
    2d_25_0049_7_Attachments_A_D_MTC_Resolution_No_4660_Revised.pdf

  8. Agenda item 2e.

    Transit Performance Initiative (TPI) - Investment Program Semi-Annual Update.

    Attachments
    2e_25_0050_1_Summary_Sheet_TPI_Investment_Update.pdf
    2e_25_0050_2_Attachment_A_TPI_Investment_Semi_Annual_Update.pdf
    2e_25_0050_3_Attachment_B_Project_List_TPI_Investment_Semi_Annual_Update.pdf

  9. Agenda item 2f.

    Regional Measure 2 (RM2) Capital Program: Semi-Annual Update.

    Attachments
    2f_25_0051_1_Summary_Sheet_RM2_Capital_Update.pdf
    2f_25_0051_2_Attachment_A_RM2_Capital_Program.pdf

  10. Agenda item 2g.

    MTC Resolutions 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 $6.8 million to various Housing Incentive Pool (HIP) projects.

    Attachments
    2g_24_1606_1_Summary_Sheet_OBAG_Exchange.pdf
    2g_24_1606_2_Attachment_B_1_MTC_Resolution_No_4505_Revised.pdf
    2g_24_1606_3_MTC_Resolution_No_3989_Revised.pdf
    2g_24_1606_4_Attachments_A_C_MTC_Resolution_No_3989_Revised.pdf
    2g_24_1606_5_MTC_Resolution_No_4202_Revised.pdf
    2g_24_1606_6_Attachment_B_1_MTC_Resolution_No_4202_Revised.pdf

  11. Agenda item 2h.

    MTC Resolution 4654, Revised. The proposed action allocates $12.9 million in Regional Measure 3 (RM3) Operating funds to the three transit operators to support transit operations within bridge corridors in the region..

    Attachments
    2h_25_0055_1_Summary_Sheet_MTC_Resolution_No_4654_Revised.pdf
    2h_25_0055_2_Attachment_A_MTC_Resolution_No_4654_Revised.pdf

  12. Agenda item 3.
    Information

  13. Agenda item 3a.
    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
    3a_25_0097_CTC_Update_January.pdf

  14. Agenda item 4.
    Public Comment / Other Business

  15. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Programming and Allocations Committee will be held on February 12, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.