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, Amy R. Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, July 13, 2022  
9:45 AM  
REMOTE  
Call Meeting to Order  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Giacopini and Commission Spering  
1. 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  
22-1029  
Action:  
2a.  
Minutes of June 8, 2022 meeting  
Committee Approval  
Attachments:  
2a - 22-1029 - June_8_Prog&Allocations_Draft_Minutes.pdf  
21-1625  
2b.  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Kenji Anzai  
Presenter:  
Attachments:  
2b - 21-1625 - Delegated_Authority_Quarterly_Report .pdf  
22-1052  
2c.  
2d.  
Transit Performance Initiative - Investment Program Semi-Annual Report  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
2c - 22-1052 - TPI_Investment_Program_SemiAnnual_Update.pdf  
22-1050  
FY 2021-22 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act,  
2022.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
2d - 22-1050 - Federal_Earmark_Repurposing.pdf  
22-1053  
2e.  
2f.  
MTC Resolution No. 4179, Revised. Revision to the Lifeline Transportation  
Program (LTP) Cycle 4 Program of Projects.  
Action:  
Commission Approval  
Judis Santos  
Presenter:  
Attachments:  
2e - 22-1053 - MTC_Reso-4179_Lifeline_Transportation_Program.pdf  
22-0070  
Housing Incentive Pool (HIP) Program Progress Report (2018-20)  
Action:  
Information  
Presenter:  
Mallory Atkinson  
Attachments:  
2f - 22-0070 - Housing_Incentive_Pool_Progress_Report.pdf  
22-1134  
2g.  
FY 2021-22 Federal Apportionment Exchange Agreements. Request to  
authorize the Executive Director, or designee, to enter into agreements  
with various Regional Transportation Planning Agencies (RTPAs) to  
exchange up to $50 million in federal apportionment balances.  
Action:  
Committee Approval  
Mallory Atkinson  
Presenter:  
Attachments:  
2g - 22-1134 - Federal_Apportionment_Exchange_Agreements.pdf  
22-0855  
2h.  
MTC Resolution No. 4523, Revised. Allocation of $44 million in FY  
2022-23 Transportation Development Act (TDA) funds to Sonoma County  
Transit (SCT) and Central Contra Costa Transportation Authority (CCCTA)  
to support transit operations and capital projects in the region.  
Action:  
Commission Approval  
Kenji Anzai  
Presenter:  
Attachments:  
2h - 22-0855 - MTC_Reso-4523_TDA_Allocation_SCT_and_CCCTA.pdf  
3. Regional  
22-1046  
3a.  
MTC Resolution Nos, 4504, Revised, and 4532  
Revisions to the FY 2022-23 MTC Fund Estimate and approval of the FY  
2022-23 State Transit Assistance State of Good Repair (STA-SGR)  
project list.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Attachments:  
3a - 22-1046 - MTC_Resos-4504-4532_Fund_Estimate_and_State_of_Good_R  
4. State  
22-1051  
4a.  
MTC Resolution Nos. 4533 and 4534. Adoption of Regional Program of  
Applications for two Senate Bill 1 Competitive Programs.  
Recommendation of projects for regional application support for Senate  
Bill 1 (SB 1) Solution for Congested Corridors and Trade Corridor  
Enhancement Programs.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Attachments:  
4a - 22-1051 - MTC_Resos-4533-4534_SB1_Competitive_Programs.pdf  
4a - 22-1051 - Attachment_3_Presentation.pdf  
5. Information  
22-1031  
5a.  
Draft 2023 Transportation Improvement Program (TIP) and Draft Air  
Quality Conformity Analysis for the Amended Plan Bay Area 2050 and the  
Draft 2023 TIP.  
The federally required TIP is the region’s transportation funding document  
containing surface transportation projects and anticipated funding over the  
next four years. The projects are expected to receive federal funds, be  
subject to a federally required action, or are regionally significant. Federal  
air quality regulations require an air quality conformity determination on the  
TIP. The Draft 2023 TIP was released for public review on July 5, 2022.  
The written comment period ends at 5:00 p.m. August 3, 2022. The Draft  
2023 TIP and Draft Air Quality Conformity Analysis are available on the  
internet at:  
<https://mtc.ca.gov/funding/transportation-improvement-program-tip>.  
Action:  
Information  
Presenter:  
Adam Crenshaw  
Attachments:  
5a - 22-1031 - Draft_2023_TIP_and_Air_Quality_Conformity.pdf  
5a - 22-1031 - Attachment-1_Guide_to_the_TIP.pdf  
5a - 22-1031 - Attachment-2_Draft_2023_TIP_Investment_Analysis_Key_Findin  
5a - 22-1031 - Attachment-3_Draft_2023_TIP_Performance_Report.pdf  
22-1057  
5b.  
Major Project Advancement Policy (MAP) - Principles, Approach, and  
Preliminary Endorsement Table  
Based on Commission direction at the May workshop, staff will present a  
revised framework including principles for funding strategies, risk  
management, and policy reinforcements; an approach to project  
sequencing; and a preliminary draft endorsement table.  
Action:  
Information  
Presenter:  
Kenneth Folan  
Attachments:  
5b - 22-1057 - Major_Project_Advancement_Policy.pdf  
5b - 22-1057 - Major_Project_Advancement_Policy_Presentation.pdf  
5b - Public Comment - Switzer.pdf  
5b - Public Comment - TJPA.pdf  
5b - Translated_Public_Speaker_Comments.pdf  
22-1032  
5c.  
California Transportation Commission (CTC) and State Funding Programs  
Update  
Staff will provide an update on the CTC’s meeting of June 29-30, 2022 and  
state funding programs under the CTC’s purview.  
Action:  
Information  
Presenter:  
Kenneth Kao  
Attachments:  
5c - 22-1032 - CTC_Update.pdf  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held on Wednesday, September 14, 2022 remotely and by webcast. 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.