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meeting Details

Programming and Allocations Committee

Wednesday, December 10, 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: 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 November 12, 2025, Meeting Minutes.

  5. Agenda item 2b.

    MTC Resolution No. 4710, Revised. Allocation of $3.1 million FY2025-26 Transit Assistance (STA) funds to Sonoma Marin Area Rail Transit to support transit operations and capital projects in the region.

  6. Agenda item 2c.

    MTC Resolution Nos. 4510, Revised and 4674, Revised. Transit Capital Priorities Program Revisions FYs 2023-24 and 2025-26.

  7. Agenda item 2d.

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

  8. Agenda item 2e.

    MTC Resolution No. 4737. FY 2025-26 State Transit Assistance (STA) State of Good Repair (SGR) Allocations.

  9. Agenda item 2f.

    MTC Resolution No. 4695, Revised. Low-Carbon Transit Operations Program (LCTOP) Corrective Action Plans (CAPs).

  10. Agenda item 2g.

    MTC Resolution No. 4537, Revised. Major Project Advancement Policy: Update of the contingency on the approved Stage Gate Recommendation for Transbay Joint Powers Authority - the Portal Project.

  11. Agenda item 3.
    Regional

  12. Agenda item 3a.
    Regional Measure 3 (RM3) Capital Program Semi-Annual Update.

  13. Agenda item 3b.

    MTC Resolution Nos. 4614, Revised; 4615, Revised; 4660, Revised; 4733; and 4734. Allocation of $95.58 million in Regional Measure 3 (RM3) Capital Funds to Water Emergency Transportation Authority (WETA), San Francisco Municipal Transportation Agency (SFMTA), the City of Union City and the City of Richmond.

    Recommended allocation of a total of $95.58 million in RM3 capital funds to six projects:
    · RM3 Project 5, Ferry Enhancement Program - 1) $10.27 million to WETA for the Downtown San Francisco Gate G Universal Charging Float Project (RM3 Project #5.7); and 2) $16.19 million to WETA for the Seaplane Ferry Terminal Universal Charging Float Project (RM3 Project #5.8).
    · RM3 Project 10, MUNI Fleet Expansion and Facilities - $42.39 million to SFMTA for the Potrero Yard Modernization Project (RM3 Project #10.1).
    · RM3 Project 17, Dumbarton Corridor Improvements - $16.73 million to the City of Union City for the Quarry Lakes Parkway Project (RM3 Project #17.5).
    · RM3 Project 25, Richmond-San Rafael Bridge Access Improvements Program: 1) $2.5 million to the City of Richmond for the Richmond Wellness Trail Phase II Project (RM3 Project #25.6); and 2) $7.5 million to the City of Richmond for the Neighborhood Complete Streets Project (RM3 Project #25.7).

  14. Agenda item 4.
    State

  15. Agenda item 4a.
    MTC Resolution No. 4728, Revised. 2026 Regional Transportation Improvement Program (RTIP) Program of Projects.

    Adoption of the Program of Projects for the 2026 Regional Transportation Improvement Program (RTIP), totaling approximately $142 million in programming for the Bay Area.

  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, January 14, 2026 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.