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22-0604
| 1 | 4a. | | Resolution | MTC Resolution No. 4497. Resolution of appreciation for Ursula Vogler on the occasion of her retirement from MTC. | adopted | Pass |
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22-0530
| 1 | | | Report | Executive Director's Report | | |
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22-0531
| 1 | 8a. | | Minutes | Minutes of the March 23, 2022 meeting | | |
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22-0529
| 1 | 8b. | | Resolution | MTC Resolution No. 4515 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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21-1510
| 1 | 8c. | | Report | MTC Resolution No. 4500: San Francisco County Transportation Authority’s Draft Sales Tax Reauthorization Expenditure Plan | | |
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22-0384
| 1 | 8d. | | 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). | | |
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22-0502
| 1 | 8e. | | Resolution | MTC 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. | | |
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22-0503
| 1 | 8f. | | Resolution | MTC 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. | | |
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22-0487
| 1 | 8g. | | Resolution | MTC 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. | | |
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22-0533
| 1 | 8h. | | Resolution | MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Napa Valley Transportation Authority for the SR-29 Improvement Project. | | |
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22-0560
| 1 | 8i. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-20. | | |
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22-0511
| 1 | 9a. | | Resolution | MTC Resolution No. 4514: Community-Based Transportation Planning Program Guidelines
Share findings of staff’s evaluation of the Community-Based Transportation Planning (CBTP) program and present revised CBTP guidelines for adoption (MTC Resolution No. 4514). | adopted | Pass |
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22-0521
| 1 | 10a. | | Assembly Bill | Assembly Bill 2805 (Bauer-Kahan): Regional Conservation Investment Strategy Program
Updates current law to facilitate greater use of regional conservation investment strategies (RCIS) by enabling the use of mitigation credit agreements, among other provisions. | adopted | Pass |
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22-0581
| 1 | 10b. | | Assembly Bill | Assembly Bill 1640 (Ward): Regional Climate Networks and Regional Climate Adaptation and Resilience Action Plans
Authorizes the establishment of regional climate networks (networks) and adoption of regional climate adaptation and resilience action plans. Requires the Office of Planning and Research to adopt guidelines related to establishment of regional climate networks, defines the entities eligible to form such networks and the activities in which they may engage. | adopted | Pass |
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22-0582
| 1 | 10c. | | Senate Bill | Senate Bill 942 (Newman): Free or Reduced Fare Transit Program
Low Carbon Transit Operations Program: free or reduced fare transit program. | adopted | Pass |
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22-0538
| 1 | 11a. | | 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 | 11b. | | 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 | 11c. | | 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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22-0344
| 1 | 12a. | | Resolution | Regional 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. | adopted | Pass |
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