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meeting Details

Programming and Allocations Committee

Wednesday, March 11, 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
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 February 11, 2026 Meeting Minutes.

    Attachments
    2a_26_0304_2_11_2026_Prog_Allocations_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 3664, Revised. Allocation of $2.3 million in Regional Measure 2 (RM2) capital funds to Livermore Amador Valley Transit Authority (LAVTA) for Transit Signal Priority (TSP) Upgrade and Expansion Project.

    Attachments
    2b_26_0221_1_Summary_Sheet_RM2_LAVTA_TSP.pdf
    2b_26_0221_2_MTC_Resolution_3664_Revised.pdf

  6. Agenda item 2c.

    MTC Resolution No. 4529, Revised. An update to the allocation of State Transit Assistance (STA) Revenue-Based Exchange Funds to shift funds from BART to AC Transit for Transit Transformation Action Plan staffing.

    Attachments
    2c_26_0280_1_Summary_Sheet_STA_AC_Transit.pdf
    2c_26_0280_2_MTC_Resolution_No_4529_Revised.pdf

  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 for Bay Wheels extension.

    Attachments
    2d_26_0279_1_Summary_Sheet_OBAG3_Exchange_MTC_Resolution_No_4505_Revised.pdf
    2d_26_0279_2_MTC_Resolution_No_3989_Revised.pdf

  8. Agenda item 3.
    Regional

  9. Agenda item 3a.
    MTC Resolution No. 4743. Adoption of the Fiscal Year 2025-26 Productivity Improvement Program (PIP).

    Final update on operator progress toward Senate Bill 125 Regional Accountability Measures.

    Attachments
    3a_26_0089_1_Summary_Sheet_PIP_SB_125.pdf
    3a_26_0089_2_Attachment_A_SB_125_Regional_Accountability_Update.pdf
    3a_26_0089_3_MTC_Resolution_No_4743.pdf
    3a_26_0089_4_Presentation_FY26_PIP_and_SB_125_Regional_Accountability_Update.pdf

  10. Agenda item 4.
    Public Comment / Other Business

  11. Agenda item 5.
    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, April 8, 2026 at 9:45 wa.m. Any changes to the schedule will be duly noticed to the public.