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23-0068
| 1 | 4a. | | Resolution | Minutes of the December 21, 2022 Joint MTC with BAHFA meeting | | |
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23-0069
| 1 | 4b. | | Resolution | MTC Resolution No. 4557, and BAHFA Resolution No. 26 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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23-0158
| 1 | 7a. | | Resolution | MTC Resolution No. 4558. Resolution of Appreciation for Commissioner Amy Worth on the occasion of her departure from MTC. | adopted | Pass |
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23-0159
| 1 | 7b. | | Resolution | MTC Resolution No. 4559. Adoption of Equity Platform
A request that the Commission adopt MTC Resolution No. 4559, MTC’s Equity Platform, meant to address equity challenges and inform how MTC and ABAG approach complex systems and environments. | adopted | Pass |
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23-0169
| 1 | 8a. | | Report | Recommendation for new Chair and Vice Chair | | |
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23-0070
| 1 | | | Report | Executive Director's Report | | |
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23-0038
| 1 | 12a. | | Resolution | MTC Resolution No. 4563, Statement of Investment Policy | | |
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23-0039
| 1 | 12b. | | Resolution | MTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management | | |
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23-0097
| 1 | 12c. | | Resolution | MTC Resolution No. 4555. Higher Impact Transformative Allocation of the Regional Early Action Planning Grant (REAP 2.0) Application Request | | |
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23-0100
| 1 | 12d. | | Resolution | MTC Resolution No. 3931, Revised - Reflect Policy Advisory Council Meeting and Language Changes made to MTC Resolution 1058, Revised | | |
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23-0045
| 1 | 13a. | | Resolution | MTC Resolutions No. 4487, Revised and 4505, Revised. Adoption of 2023 Regional Active Transportation Program (ATP) Cycle 6 Program of Projects and Revisions to the One Bay Area Grant (OBAG 3) Program.
i. MTC Resolution No. 4487, Revised. Adoption of the 2023 Regional ATP Cycle 6 Program of Projects, which programs $143 million in new funding capacity covering FY 2023-24 through FY 2026-27.
ii. MTC Resolution No. 4505, Revised. Revisions to OBAG3, including programming about $302 million within the County and Local Program and $300,000 to MTC’s Active Transportation Technical Assistance Program. | adopted | Pass |
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23-0093
| 1 | 14a. | | Report | Recommended Regional Network Management (RNM) Short/Near-Term Framework and Proposed Implementation Plan and Evaluation Framework
The Commission will be provided an update on the Network Management Business Case and an initial RNM framework recommendation, as discussed with the Executive Committee earlier in the month. Staff plans to seek Commission approval of the RNM framework in February, followed by approval of the Implementation Plan in a subsequent month. | | |
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23-0160
| 1 | 15a. | | Resolution | MTC Resolution No. 4560. Resolution of Appreciation for Executive Director, Therese McMillan on the occasion of her retirement from MTC. | adopted | Pass |
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