Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 4/13/2022 9:45 AM Minutes status: Final  
Meeting location: REMOTE (In person option available)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0486 12a. MinutesMinutes of the March 9, 2022 meeting   Action details Not available
22-0227 12b. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions   Action details Not available
22-0502 12c. ResolutionMTC Resolution No. 4202, Revised. Various revisions to the One Bay Area Grant program (OBAG 2), including programming $2.2 million within the Freeway Performance Program for MTC’s I-880 Optimized Corridor Operations project.   Action details Not available
22-0503 12d. ResolutionMTC Resolution Nos. 4511 and 4461, Revised. Programming of FTA Section 5311 Rural Area funds: $4.7 million in fiscal years 2021-22 and 2022-23 Section 5311 formula funds, and revision of one project in FY2020-21 funds.   Action details Not available
22-0487 12e. ResolutionMTC Resolution Nos. 4465, Revised and 4466, Revised. Allocation of $34 million in FY2021-22 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to BART, SMART, and Union City to support transit operations and capital projects and to rescind $600,000 in STA from SFMTA.adoptedPass Action details Not available
22-0533 12f. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Napa Valley Transportation Authority for the SR-29 Improvement Project.   Action details Not available
22-0560 12g. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-20.   Action details Not available
22-0344 13a. ResolutionRegional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations. Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs.adoptedPass Action details Media Media
22-0541 14a. ReportMajor Project Advancement Policy (MAP) Development and Outreach Staff will provide an overview of the MAP including overarching framework, process for development and stakeholder engagement.   Action details Media Media
22-0215 15a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Action details Media Media