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meeting Details

Programming and Allocations Committee

Wednesday, May 14, 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, 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 April 9, 2025 Meeting.

    Attachments
    2a_25_0699_4_9_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 4651, Revised. Proposed action to allocate $3.2 million in FY2024-25 Transportation Development Act funds to the City of Petaluma.

    Attachments
    2b_25_0544_1_Summary_Sheet_TDA_STA_Allocations.pdf
    2b_25_0544_2_MTC_Resolution_No_4651_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution No. 4704. Adoption of the $39.2 million FY2025-26 Regional State Transit Assistance (STA) Program.

    Attachments
    2c_25_0495_1_Summary_Sheet_FY26_STA_Regional_Program.pdf
    2c_25_0495_2_MTC_Resolution_No_4704.pdf

  7. Agenda item 2d.

    MTC Resolution No. 4619, Revised. Senate Bill 125 Regional Funding Framework Update.

    Attachments
    2d_25_0496_1_Summary_Sheet_SB125_Regional_Frsmework_Funding_Update.pdf
    2d_25_0496_2_MTC_Resolution_No_4619_Revised.pdf

  8. Agenda item 2e.

    MTC Resolution No. 4705. FY2025-26 Regional Measure 2 Operating and Marketing Program.

    Attachments
    2e_25_0546_1_Summary_Sheet_RM2_Operating_Marketing_Program.pdf
    2e_25_0546_2_MTC_Resolution_No_4705.pdf

  9. Agenda item 2f.

    MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-11.

    Attachments
    2f_25_0548_TIP_Revision_2025_11_MTC_Resolution_No_4646_Revised.pdf

  10. Agenda item 2g.

    MTC Resolution No. 4688, Revised. FY 2025-26 MTC Fund Estimate.

    Attachments
    2g_25_0633_1_Summary_Sheet_MTC_Fund_Estimate.pdf
    2g_25_0633_2_MTC_Resolution_No_4688_Revised.pdf

  11. Agenda item 3.
    Regional

  12. Agenda item 3a.
    MTC Resolution Nos. 4614, Revised; and 4640 Revised. Allocation of $26.3 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA) and Sonoma County Transportation Authority (SCTA).

    Recommended allocation of a net total of $26.3 million in RM3 capital funds to two projects:
    · RM3 Project 5, Ferry Enhancement Program - $25.3 million to WETA for the Mission Bay Landing Project (RM3 Project #5.1).
    · RM3 Project 20, Highway 101-Marin/Sonoma Narrows - $1 million to SCTA for the Marin Sonoma Narrows - Sonoma Segment (RM3 Project #20.2).

    Attachments
    3a_25_0541_1_Summary_Sheet_RM3_Allocation_WETA_SCTA.pdf
    3a_25_0541_2_MTC_Resolution_No_4614_Revised.pdf
    3a_25_0541_3_MTC_Resolution_No_4640_Revised.pdf
    3a_25_0541_4_Presentation_RM3_Capital_Allocation_Recommendations_Combined.pdf

  13. Agenda item 3b.
    MTC Resolution No. 4706. FY2025-26 Regional Measure 3 Operating.

    Adoption of the $53.2 million FY2025-26 Regional Measure 3 (RM3) Operating program.

    Attachments
    3b_25_0547_1_Summary_Sheet_RM3_Operating_Program.pdf
    3b_25_0547_2_MTC_Resolution_No_4706.pdf
    3b_25_0547_3_Presentation_FY26_RM3_Operating_Program.pdf

  14. Agenda item 4.
    State

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

    Update on CTC and state funding programs under the CTC’s purview.

    Attachments
    4a_25_2574_CTC_Update.pdf

  16. Agenda item 5.
    Public Comment / Other Business

  17. 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, June 11, 2025 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.