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23-0162
| 1 | 2a. | | Minutes | Minutes of January 11, 2023 meeting | | |
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23-0042
| 1 | 2b. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-05. | | |
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23-0231
| 1 | 2c. | | Resolution | 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. | | |
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23-0251
| 1 | 2d. | | Resolution | 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. | | |
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23-0230
| 1 | 3a. | | Report | 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. | adopted | Pass |
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23-0163
| 1 | 3b. | | Resolution | 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. | adopted | Pass |
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23-0164
| 1 | 4a. | | Report | Update on the Transit Operations “Fiscal Cliff”
Staff will provide an overview of the anticipated financial challenges facing the operations budgets of Bay Area transit agencies over the next five fiscal years, including information from the Reimagined Short Range Transit Plans (SRTP) developed by operators in the fall of 2022. | | |
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23-0130
| 1 | 4b. | | Report | Major Projects Advancement Policy (MAP) Update
Informational update on the continued development of the Major Project Advancement Policy (MAP). This update is focused on the proposed Stage Gate process for evaluating policy reinforcements and risk management and the development of the programmatic categories. Proposed revisions to the MAP endorsement table based on recently announced federal and state awards will be presented to this Committee for information in March. Revisions to the MAP, based on these updates and Committee direction, will be presented for action in April. | | |
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23-0303
| 1 | 4c. | | Report | Regional Measure 3 Update
Staff will provide a status update and general summary of the Regional Measure 3 program, including a review of the expenditure plan and Commission approved Letters of No Prejudice. | | |
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23-0165
| 1 | 4d. | | Report | California Transportation Commission (CTC) and State Funding Programs Update
Staff will provide an update on the CTC’s meeting of January 25-26, 2023 and state funding programs under the CTC’s purview. | | |
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