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22-0492
| 1 | 4a. | | Minutes | Minutes of the March 9, 2022 meeting | | |
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21-1632
| 1 | 4b. | | Contract | Consultant Bench and Contracts: Continuous Travel Diary Survey Smartphone Application Evaluation (ETC Institute; Resource Systems Group; and Westat) ($10,000 each) | | |
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22-0538
| 1 | 5a. | | Resolution | MTC Resolution No. 4458, Revised - FY 2021-22 Overall Work Program (OWP) Amendment No. 3
A request that the Committee refer MTC Resolution No. 4458, Revised, the Metropolitan Transportation Commission (MTC) FY 2021-22 Overall Work Program (OWP), Amendment No. 3 to the Commission for approval. | adopted | Pass |
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22-0539
| 1 | 5b. | | Resolution | MTC Resolution No. 4459, Revised - MTC FY 2021-22 Agency Operating and Capital Budgets, Amendment No. 3
A request that the Committee refer MTC Resolution No. 4459 Revised, Amendment No. 3, amending the MTC FY 2021-22 Operating and Capital Budgets to the Commission for approval. | adopted | Pass |
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22-0542
| 1 | 5c. | | Resolution | MTC Resolution No. 4516 - FY 2022-23 Overall Work Program (OWP) Planning Process Self-Certification, Authorization to the Administration Committee to Monitor the OWP and take related actions, and Authorization to the Executive Director for Execution of Agreements for Federal and State Planning Grants, Execution of Amendments to Grant Applications and Filing of Assurances
A request that the Committee refer MTC Resolution No. 4516 to the Commission for approval. | adopted | Pass |
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22-0384
| 1 | 5d. | | Resolution | MTC Resolution No 3769, Revised - Amend the Bay Area Infrastructure Financing Authority Joint Powers Agreement
Request for Commission approval of MTC Resolution No. 3769, Revised amending the Joint Powers Agreement (JPA) between the Metropolitan Transportation Commission and the Bay Area Toll Authority that establishes the Bay Area Infrastructure Financing Authority. This amendment modifies the composition of the BAIFA board to match the composition of the MTC board. The amendment also allows BAIFA implement or operate other toll facilities pursuant to state law to accommodate responsibilities that may be assigned to BAIFA for tolling on State Route 37, subject to passage of Senate Bill 1050 (Dodd). | adopted | Pass |
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