Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Committee Members:  
David Rabbitt, Chair Gina Papan, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate  
Miley, Hillary Ronen, Vacant  
Non-Voting Member: Dina El-Tawansy  
Wednesday, March 8, 2023  
9:45 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet on Wednesday, March 8,  
2023 at 9:45 a.m. or immediately following the 9:40 a.m. Administration Committee meeting, in  
the Bay Area Metro Center at 375 Beale Street, Board Room (1st Floor). Meeting attendees may  
opt to attend in person for public comment and observation. In-person attendees must adhere  
to posted public health protocols while in the building. The meeting webcast will be available  
at https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Commissioners and members of the public participating by Zoom wishing to speak should use  
the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to get  
the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Zoom Attendee Link: https://bayareametro.zoom.us/j/84528867390  
Or iPhone one-tap: US: +13462487799,,84528867390# or +12532050468,,84528867390#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 845 2886 7390  
International numbers available: https://bayareametro.zoom.us/u/kcqpCtkOpY  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
2. Consent Calendar  
23-0167  
2a.  
Minutes of the February 8, 2023 meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-0167_02-08-2023_Prog&Allocations_Draft_Minutes.pdf  
22-1766  
2b.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-07.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
2b_22-1766_MTC_Resolution_4545_TIP_Amendment_2023-07.pdf  
23-0302  
2c.  
2d.  
2e.  
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit  
Capital Priorities Policy and Program FY2021-22 - FY2023-24.  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2c_23-0302_MTC_Resolutions_4456_and_4510_TCP_Update.pdf  
23-0349  
Update to Proposed Expenditure of MTC Share of CARES Act (H.R.  
748) Supplemental Federal Transit Funds  
Action:  
Commission Approval  
Margaret Doyle  
Presenter:  
Attachments:  
2d_23-0349_MTC_CARES_Act_Proposed_Expenditure_Update.pdf  
23-0364  
MTC Resolution Nos. 4519, Revised. An update to the Transit  
Transformation Action Plan Program of Projects to reflect the  
programming and allocation of approximately $1.8 million to AC Transit  
and $2.2 million to BART for staff support of the delivery of Action Plan  
Priorities.  
Action:  
Commission Approval  
William Bacon  
Presenter:  
Attachments:  
2e_23-0364_MTC_Resolution_4519_Transformation_Action_Plan_Update.pdf  
23-0407  
2f.  
MTC Resolution Nos. 4504, Revised, 4523, Revised, and 4524,  
Revised. Updates the programming and allocation of Transportation  
Development Act and State Transit Assistance funds for Feeder Bus  
payments from BART to four East Bay bus operators.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
2f_23-0407_MTC_Resolutions_4504_4523_4524_Fund_Estimate_TDA_STA_A  
23-0288  
2g.  
MTC Resolution No. 4273, Revised. FY2022-23 Cap and Trade Low  
Carbon Transit Operations Program (LCTOP)  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
Attachments:  
2g_23-0288_MTC_Resolution_4273_Cap_and_Trade_LCTOP.pdf  
3. Federal  
23-0285  
3a.  
MTC Resolution Nos. 3989, Revised, 4202, Revised, and 4505, Revised  
Various revisions to the One Bay Area Grant programs (OBAG 2 and 3)  
and MTC exchange program, including changing the fund source of  
$15.9 million for MTC’s Bay Wheels Bikeshare E-Bike Expansion  
project, programming $15.3 million to various projects within the Transit  
Performance Initiatives (TPI) program, increasing OBAG 3 programming  
capacity by $9 million to reflect to increased funding under the federal  
Infrastructure Investment and Jobs Act (IIJA), and programming projects  
on the OBAG 3 County & Local Program contingency list.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
3a_23-0285_MTC_Resolutions_3989_4202_4505_OBAG2and3_Revisions.pdf  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next 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 12, 2023. Any changes to the schedule will be duly noticed to  
the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee  
meetings by completing a request-to-speak card (available from staff) and passing it to the  
Committee secretary.  
Public comment may be limited by any of the procedures set forth in  
Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's  
judgment, it is necessary to maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of  
individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order  
cannot be restored by such removal, the members of the Committee may direct that the meeting  
room be cleared (except for representatives of the press or other news media not participating in  
the disturbance), and the session may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons  
with disabilities and individuals who are limited-English proficient who wish to address  
Commission matters. For accommodations or translations assistance, please call 415.778.6757 or  
415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las  
personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran  
dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al  
415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de  
anticipación para poderle proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions  
recommended by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.