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meeting Details

Programming and Allocations Committee

Wednesday, January 14, 2026 - 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 December 10, 2025 Meeting Minutes

    Attachments
    2a_26_0079_12_10_2025_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 4709, Revised. Allocation of $7.1 million in FY2025-26 Transportation Development Act (TDA) operating funds to the City of Fairfield (FAST) to support transit operations in the region.

    Attachments
    2b_26_0011_1_Summary_Sheet_TDA_FAST_Operating_Allocations.pdf
    2b_26_0011_2_MTC_Resolution_No_4709_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution No. 4660, Revised. Allocation of $15 million in Regional Measure 3 (RM3) Capital Funds to the City of Newark.

    Attachments
    2c_26_0053_1_Summary_Sheet_RM3_Allocation_City_of_Newark.pdf
    2c_26_0053_2_Attachment_A_RM3_Capital_Expenditure_Plan_Tracker.pdf
    2c_26_0053_3_Attachment_B_RM3_Project_Summary_Recommendation.pdf
    2c_26_0053_4_MTC_Resolution_No_4660_Revised.pdf

  7. Agenda item 2d.

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

    Attachments
    2d_26_0012_1_Summary_Sheet_FY25_26_Delegated_Authority_Quarterly_Report.pdf
    2d_26_0012_2_Attachment_A_FY25_26_Delegated_Authority_Quarterly_Report.pdf

  8. Agenda item 2e.

    Transit Performance Initiative - Investment Program Semi-Annual Update.

    Attachments
    2e_26_0052_1_Summary_Sheet_TPI_Investment_Update.pdf
    2e_26_0052_2_Attachment_A_TPI_Investment_Semi_Annual_Update.pdf
    2e_26_0052_3_Attachment_B_Project_List_TPI_Investment_Semi_Annual_Update.pdf

  9. Agenda item 3.
    Regional

  10. Agenda item 3a.
    MTC Resolution Nos. 4604, Revised, and 3989, Revised. MTC Community Action Resource and Empowerment (CARE): Power-building and Engagement (Pb+E): Program of Projects - Round 2.

    Revisions to MTC Community Action Resource and Empowerment (CARE) guidelines and MTC’s Exchange Program to award an additional $1 million in Power-building and Engagement (Pb+E) grants, augmenting the $1.5 million awarded in November 2025 in Round 1.

    Attachments
    3a_26_0055_1_Summary_Sheet_CARE_Round_2.pdf
    3a_26_0055_2_Attachment_A_Evaluation_Process.pdf
    3a_26_0055_3_Attachment_B_Round_2_CARE_Program_Projects_.pdf
    3a_26_0055_4_Attachment_C_CARE_Award_Recommendations_Summary.pdf
    3a_26_0055_5_MTC_Resolution_No_3989_Revised.pdf
    3a_26_0055_6_MTC_Resolution_No_4604_Revised.pdf
    3a_26_0055_7_Presentation_CARE_Round_2.pdf

  11. Agenda item 3b.
    Regional Measure 3 Express Lanes Category Update.

    Update on the Bay Area Corridor Express Lanes Category within the Regional Measure 3 Program.

    Attachments
    3b_26_0096_1_Summary_Sheet_Regional_Measure_3_Express_Lanes_Update.pdf
    3b_26_0096_2_Presentation_RM3_Express_Lane_Update.pdf

  12. Agenda item 4.
    Information

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

    Attachments
    4a_26_0078_CTC_Update_December_2025.pdf

  14. Agenda item 5.
    Public Comment / Other Business

  15. 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, February 11, 2026 at 9:45 a.m. Any changes to the schedule will be duly noticed to the public.