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22-1342
| 1 | 4a. | | Minutes | Minutes of the June 22, 2022 BAHFA Meeting; and Minutes of the August 24, 2022 Special Joint MTC w/ BAHFA Meeting. | | |
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22-1390
| 1 | 4b. | | Minutes | MTC Resolution No. 4539, and BAHFA Resolution No. 019 - providing for remote meetings pursuant to Assembly Bill 361 | | |
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22-1391
| 1 | 4c. | | Contract | Contract - Web Design Services for BAHFA’s Doorway Housing Portal Pilot: Exygy Inc. ($1,000,000)
Authorization to negotiate and enter into a contract with Exygy Inc., in an amount not to exceed $1 million, for web design services for BAHFA’s Doorway Housing Portal Pilot | adopted | Pass |
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22-1585
| 1 | | | Report | Public Comment | | |
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22-1586
| 1 | | | Report | Public Comment | | |
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22-1341
| 1 | | | Report | Executive Director's Report | | |
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22-1030
| 1 | 11a. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-26. | | |
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22-1259
| 1 | 11b. | | Resolution | MTC Resolution Nos. 4522, Revised 4523, Revised and 4524, Revised, and 4528. Allocation of $172 million in FY 2022-23 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), 5% Unrestricted State, and 2% Bridge Toll funds to six operators and MTC to support transit operations and capital projects in the region. | | |
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22-1291
| 1 | 11c. | | Resolution | MTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant programs (OBAG 1 and 2), including extending obligation deadlines for the OBAG 2 County and Safe & Seamless Mobility Quick-Strike Programs. | | |
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22-1323
| 1 | 11d. | | Resolution | MTC Resolution No. 4534, Revised. Amendment to Regional Program of Nominations for Senate Bill 1 Trade Corridor Enhancement Program. | | |
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22-1255
| 1 | 11e. | | Resolution | MTC Resolution No. 4538: 2021 MTC Multi-Jurisdictional Hazard Mitigation Plan | | |
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22-1285
| 1 | 12a. | | Resolution | MTC Resolution Nos. 4444, Revised, 4510, Revised, 4513, Revised, and 4169, Revised. Transit Capital Priorities Policy and Program FY2021-22 - FY2023-24
Update of Transit Capital Priorities (TCP) Process and Criteria and programming of $42.3 million in in the TCP program; including $40.0 million in FTA Formula Revenue funding for FYs 2021-22 through 2023-24, for transit operator state-of-good-repair consistent with the TCP Process and Criteria and additional programming of $2.3 million in AB 664 Bridge Tolls; a correction to the BATA Project Savings program; and discussion of financing against future FTA revenues. | adopted | Pass |
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22-1292
| 1 | 12b. | | Resolution | MTC Resolution No. 4505, Revised.
Revisions to the One Bay Area Grant program (OBAG 3), including programming $103 million in OBAG 3 Regional Program funds. | adopted | Pass |
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22-1258
| 1 | 12c. | | Resolution | MTC Resolution Nos. 4544 and 4545. Adoption of the 2023 Transportation Improvement Program (TIP) and Transportation Air Quality Conformity Analysis for Plan Bay Area 2050 (Plan) and the 2023 TIP.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures. | adopted | Pass |
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22-1287
| 1 | 12d. | | Resolution | MTC Resolution No. 4504, Revised. FY 2022-23 MTC Fund Estimate
Updates the FY 2022-23 MTC Fund Estimate to incorporate actual FY 2021-22 revenue for the State Transit Assistance (STA) and State of Good Repair (SGR) programs and revises FY 2022-23 revenue estimates. | adopted | Pass |
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22-1253
| 1 | 13a. | | Resolution | MTC Resolution No. 4530: Transit-Oriented Communities (TOC) Policy
Adoption of TOC Policy. | adopted | Pass |
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22-1444
| 1 | 14a. | | Report | Proposition 30: Clean Cars & Clean Air Act
Recommendation for MTC and ABAG to endorse Proposition 30 on the November 8, 2022 ballot. | adopted | Pass |
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