Metropolitan Transportation Commission - Meeting of Metropolitan Transportation Commission on 2/22/2023 at 9:35 AM

23-0232

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0232
Ver.: 1
Agenda #: 4a.
Type: Minutes
Title: Minutes of the January 25, 2023 Joint MTC w/ BAHFA meeting
Action:
Result:

23-0241

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0241
Ver.: 1
Agenda #: 4b.
Type: Resolution
Title: MTC Resolution No. 4561, and BAHFA Resolution No. 27 - Providing for Remote Meetings Pursuant to Assembly Bill 361
Action:
Result:

23-0404

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0404
Ver.: 1
Agenda #: 7a.
Type: Report
Title: Closed Session Public Comment
Action:
Result:

23-0405

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0405
Ver.: 1
Agenda #: 7b.
Type: Report
Title: Closed Session: PUBLIC EMPLOYEE APPOINTMENT The Commission met in closed session to discuss public employee appointment for the Executive Director position pursuant to California Government Code Section 54957.
Action:
Result:

23-0406

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0406
Ver.: 1
Agenda #: 7c.
Type: Contract
Title: Open Session: Appointment of Executive Director and Approval of Employment Agreement
Action: adopted
Result: Pass

23-0391

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0391
Ver.: 1
Agenda #: 8a.
Type: Resolution
Title: MTC Resolution No. 4566. Resolution of appreciation for Behrouz (Bruce) Samar on the occasion of his retirement.
Action: adopted
Result: Pass

23-0236

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0236
Ver.: 1
Agenda #: 9a.
Type: Report
Title: Closing of Nominations and Election of Officers
Action: adopted
Result: Pass

23-0316

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0316
Ver.: 1
Agenda #: 11a.
Type: Report
Title: Executive Director's Report
Action:
Result:

23-0347

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0347
Ver.: 1
Agenda #: 13a.
Type: Minutes
Title: Minutes of the January 30, 2023 Special Commission meeting
Action:
Result:

23-0042

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0042
Ver.: 1
Agenda #: 13b.
Type: Resolution
Title: MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-05.
Action:
Result:

23-0231

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0231
Ver.: 1
Agenda #: 13c.
Type: Resolution
Title: MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice of $0.7 million to the Solano Transportation Authority for the I-80/680/SR-12 Interchange Project.
Action:
Result:

23-0251

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0251
Ver.: 1
Agenda #: 13d.
Type: Resolution
Title: MTC Resolution No. 4505, Revised. Revisions to the One Bay Area Grant program (OBAG 3) to direct $20 million within the Climate Initiatives program to MTC for Regional e-Bikeshare Expansion.
Action:
Result:

23-0230

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0230
Ver.: 1
Agenda #: 14a.
Type: Report
Title: FY 2022-23 Transit Performance Initiative Call for Projects Award Recommendations Recommendation of awards for the FY2022-23 Transit Performance Initiative (TPI) Investment Program Call for Projects, including award of approximately $15 million in STP/CMAQ funding and approximately $6 million in Low Carbon Transit Operations Program (LCTOP) funding.
Action: adopted
Result: Pass

23-0163

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0163
Ver.: 1
Agenda #: 14b.
Type: Resolution
Title: MTC Resolution No. 4556. FY 2023-24 MTC Fund Estimate Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2023-24.
Action: adopted
Result: Pass

23-0119

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0119
Ver.: 1
Agenda #: 15a.
Type: Action Item
Title: Assembly Constitutional Amendment 1 (Aguiar-Curry): Voter Threshold for Local Infrastructure Bonds and Taxes Assembly Constitutional Amendment (ACA) 1 would lower to 55 percent the voter approval threshold for local bonds and special taxes for affordable housing, transportation, resilience and other public infrastructure.
Action: adopted
Result: Pass

23-0081

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0081
Ver.: 1
Agenda #: 15b.
Type: Senate Bill
Title: Assembly Bill 84 (Ward): Property Tax Welfare Exemption Provides upfront savings on affordable housing developments by revising the welfare tax exemption from a rebate to upfront savings.
Action: adopted
Result: Pass

23-0306

Thu, 29 Feb 2024 01:16:32 GMT

File #: 23-0306
Ver.: 1
Agenda #: 16a.
Type: Resolution
Title: MTC Resolution No. 4564. Near-Term Regional Network Management (RNM) Framework Recommendations Approval of policy support for the Regional Network Management (RNM) framework. Following Commission approval, staff will develop and present an RNM Implementation Plan for Commission approval, the timing being subject to involvement of the new MTC Executive Director.
Action: approved
Result: Pass

23-0292

Fri, 24 Mar 2023 01:44:48 GMT

File #: 23-0292
Ver.: 1
Agenda #: 17a.
Type: Resolution
Title: In-Person Meetings / Brown Act / AB2449 A report on the return to In-Person Meetings/Brown Act/AB 2449.
Action:
Result: