Metropolitan Transportation Commission - Meeting of Metropolitan Transportation Commission on 4/22/2020 at 9:15 AM

20-0697

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0697
Ver.: 1
Agenda #:
Type: Report
Title: Executive Director's Report
Action:
Result:

20-0575

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0575
Ver.: 1
Agenda #: 6a.
Type: Minutes
Title: Minutes of the March 25, 2020 meeting
Action:
Result:

20-0428

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0428
Ver.: 1
Agenda #: 6b.
Type: Contract
Title: Funding Agreement Amendment - Regional Planning Coordination, Adapting to Rising Tides Program and Resilience Planning: Bay Conservation and Development Commission ($29,000)
Action:
Result:

20-0545

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0545
Ver.: 1
Agenda #: 6c.
Type: Contract
Title: Purchase Order Amendment - Web Services Subscription: Amazon Web Services ($75,000)
Action:
Result:

20-0546

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0546
Ver.: 1
Agenda #: 6d.
Type: Contract
Title: Purchase Order Amendment - Socrata Connected Government Cloud Subscription FY 2019-2020: Carahsoft Technology Corp. (Carahsoft) ($17,000)
Action:
Result:

20-0432

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0432
Ver.: 1
Agenda #: 6e.
Type: Resolution
Title: MTC Resolution No. 4272, Revised. Transit Capital Priorities Program Revisions. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Program.
Action:
Result:

20-0507

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0507
Ver.: 1
Agenda #: 6f.
Type: Report
Title: Clipper® Unregistered Inactive Funds Disbursement
Action:
Result:

20-0508

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0508
Ver.: 1
Agenda #: 6g.
Type: Contract
Title: Contract - Resilient State Route 37 Program: Sonoma and Marin Counties Segment A (State Route 37 between US 101 and State Route 121) Design Alternatives Assessment: T.Y. Lin International ($600,000)
Action:
Result:

20-0535

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0535
Ver.: 1
Agenda #: 6h.
Type: Report
Title: Master Funding Agreement Supplement: Bike Lane Gap Closure, Ferry-to-Bridge-to-Greenway (F2B2G) Network: City of Richmond ($325,000)
Action:
Result:

20-0431

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0431
Ver.: 1
Agenda #: 7a.
Type: Resolution
Title: MTC Resolution No. 3823, Revised. Regional Measure 2 (RM2) Project 37: Allocation of $40.0 million in RM2 funds to the San Francisco Bay Area Rapid Transit District (BART) for procurement of rail cars.
Action: adopted
Result: Pass

20-0433

Thu, 11 Jun 2020 01:44:00 GMT

File #: 20-0433
Ver.: 1
Agenda #: 7b.
Type: Resolution
Title: MTC Resolution No. 3738, Revised. Revisions to Attachment B of the BART Car Replacement Funding Exchange and Reserve Account, authorizing a disbursement of $220.1 million.
Action: adopted
Result: Pass

20-0511

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0511
Ver.: 1
Agenda #: 7c.
Type: Contract
Title: 511 Contract Actions: A request for approval of two contract actions: i. Contract - 511/Express Lanes (EL) Operational Services: Iteris, Inc. ($6,930,000); and ii. Contract Amendment - 511 System Integrator: Iteris, Inc. ($5,400,000)
Action: adopted
Result: Pass

20-0587

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0587
Ver.: 1
Agenda #: 7d.
Type: Resolution
Title: Proposed Work Plan for AB 1487 Revenue Measure A presentation and request for approval of a proposed work plan to meet the requirements for placement of a regional housing revenue measure on the November 2020 ballot.
Action: adopted
Result: Pass

20-0645

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0645
Ver.: 1
Agenda #: 7e.
Type: Report
Title: Proposed Interim Advisory Committee for Potential November 2020 Ballot Measure Review of requirements for an Advisory Committee for the Bay Area Housing Finance Authority (BAHFA), and ratification of members proposed by the ABAG President and MTC Chair.
Action: adopted
Result: Pass

20-0577

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0577
Ver.: 1
Agenda #: 7f.
Type: Resolution
Title: MTC Resolution No. 4420. Coronavirus Aid, Relief, and Economic Security (CARES) Act (H.R. 748) - Emergency Transit Assistance Programming. Programming of $783,120,240 of FTA formula funds from the Coronavirus Aid, Relief, and Economic Security (CARES) Act to support Bay Area transit operations in response to the COVID-19 pandemic.
Action: adopted
Result: Pass

20-0577

Thu, 11 Jun 2020 01:44:02 GMT

20-0646

Thu, 11 Jun 2020 01:44:01 GMT

File #: 20-0646
Ver.: 1
Agenda #: 7g.
Type: Report
Title: ABAG MTC Governance Proposed ABAG MTC Committee Work Integration
Action: adopted
Result: Pass