Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/14/2022 9:45 AM Minutes status: Final  
Meeting location: REMOTE
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
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22-1210 12a. MinutesMinutes of July 13, 2022 meeting   Action details Not available
22-1030 12b. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-26.   Action details Not available
22-1259 12c. ResolutionMTC 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.   Action details Not available
22-1291 12d. ResolutionMTC 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.   Action details Not available
22-1323 12e. ResolutionMTC Resolution No. 4534, Revised. Amendment to Regional Program of Nominations for Senate Bill 1 Trade Corridor Enhancement Program.   Action details Not available
22-1451 12f. ReportFY 2021-22 Federal Earmark Repurposing. Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2022.   Action details Not available
22-1285 13a. ResolutionMTC 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.adoptedPass Action details Media Media
22-1292 13b. ResolutionMTC Resolution No. 4505, Revised. Revisions to the One Bay Area Grant program (OBAG 3), including programming $103 million in OBAG 3 Regional Program funds.adoptedPass Action details Media Media
22-1258 13c. ResolutionMTC 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.adoptedPass Action details Media Media
22-1287 14a. ResolutionMTC 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.adoptedPass Action details Media Media
22-1402 15a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Staff will provide an update on the CTC’s meeting of August 17-18, 2022 and state funding programs under the CTC’s purview.   Action details Media Media
22-1490 1  ReportPublic Comment   Action details Not available