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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 9/25/2024 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1156 14a. ReportTransportation Revenue Measure Select Committee Update   Action details Not available
24-1000 15a. ReportPolicy Advisory Council Report   Action details Media Media
24-1001 16a. ReportExecutive Director's Report   Action details Media Media
24-1002 18a. MinutesApproval of Commission Minutes of the July 24, 2024 Meeting   Action details Media Media
24-0991 18b. ContractContract - Priority Sites Technical Assistance: Aaron Welch Planning ($4,421,000).   Action details Not available
24-1022 18c. ResolutionMetropolitan Transportation Commission (MTC) Resolution No. 4637, Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 2.   Action details Not available
24-1017 18d. ResolutionMTC Resolution No. 4519, Revised - Programming of Transit Transformation Action Plan Funding to Operators for Clipper BayPass Phase 1 Pilot.   Action details Not available
24-1006 18e. ResolutionMTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant (OBAG 2 and 3) and MTC exchange programs, including programming $8.5 million to Priority Conservation Area (PCA) projects, $4.6 million to various projects within the Regional Vision Zero/Safety Program, and $4.0 million to Innovative Deployments for Enhanced Arterials Transit Signal Priority (IDEA TSP) and Bus Accelerated Infrastructure Delivery (BusAID) projects.   Action details Not available
24-0987 18f. ResolutionMTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668. The proposed action revises the FY2024-25 MTC Fund Estimate and allocates $141.4 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four transit operators to support transit operations and capital projects in the region.   Action details Not available
24-1099 18g. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-33.   Action details Not available
24-1009 18h. ReportMTC Resolution No. 4650, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program, including a 6% budget cut to MTC’s total grant amount, to reflect the statewide funding cut to the REAP 2 grant.   Action details Not available
24-1041 18i. ResolutionMTC Resolution No. 3931, Revised - Policy Advisory Council Appointment   Action details Not available
24-1040 18j. ResolutionMTC Resolution No. 4662: Clipper BayPass Phase 2 Pilot - Allocation and Authorization to Distribute Revenues to Transit Operators   Action details Not available
24-1007 19a. ResolutionMTC Resolution Nos. 4614, Revised; 4586, Revised; and 4595, Revised. Allocation of $85.5 million in Regional Measure 3 (RM3) capital funds to Water Emergency Transportation Authority (WETA), Contra Costa Transportation Authority (CCTA), and Solano Transportation Authority (STA). Recommended allocations of a net total of $85.5 million in RM3 capital funds to three projects: · RM3 Project 5, Ferry Enhancement Program - $18 million to WETA for Three 149-passenger Electric Ferry Vessels (RM3 Project #5.4). · RM3 Project 19, Contra Costa I-680/SR-4 Interchange Improvements - $3 million to CCTA for the design of the I-680/SR-4 Interchange Improvements Phase 1, 2A, and 4 (RM3 Project 19.1). · RM3 Project 22, Interstate 80 Westbound Truck Scales - $69 million to STA for the construction phase and an allocation amendment to rescind $4.5 million in RM3 funds from the right of way phase of the I-80 Westbound Truck Scales project (RM3 Project 22).adoptedPass Action details Media Media
24-1011 19b. Action ItemMTC Resolution Nos. 4663 and 4664. Endorsements and Nominations for 2024 State Funding Opportunities: Transit and Intercity Rail Capital Program (TIRCP), Solutions for Congested Corridors (SCC), and Trade Corridor Enhancement Program (TCEP). Recommended Commission endorsements for regional applications to the state TIRCP, and nominations for the SCC, and TCEP funding programs.adoptedPass Action details Media Media
24-0973 19c. ResolutionMTC Resolution Nos. 4645 and 4646. Adoption of the 2025 Transportation Improvement Program (TIP) and Transportation-Air Quality Conformity Analysis for the 2025 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
24-1087 110a. Action ItemProposition 5: Affordable Housing and Public Infrastructure Vote Threshold State constitutional amendment to allow local bonds for affordable housing for low- and middle-income Californians or for public infrastructure, including roads and public transportation, water and fire protection, to be approved by 55 percent of voters.adoptedPass Action details Media Media
24-1112 110b. Action ItemProposition 4: Authorizes Bonds for Safe Drinking Water, Wildfire Prevention, and Protecting Communities and Natural Lands from Climate Risks Authorizes $10 billion in state General Obligation bonds for various projects to reduce climate risks and impacts.adoptedPass Action details Media Media