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23-0232
| 1 | 4a. | | Minutes | Minutes of the January 25, 2023 Joint MTC w/ BAHFA meeting | | |
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23-0241
| 1 | 4b. | | Resolution | MTC Resolution No. 4561, and BAHFA Resolution No. 27 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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23-0404
| 1 | 7a. | | Report | Closed Session Public Comment | | |
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23-0405
| 1 | 7b. | | Report | 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. | | |
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23-0406
| 1 | 7c. | | Contract | Open Session: Appointment of Executive Director and Approval of Employment Agreement | adopted | Pass |
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23-0391
| 1 | 8a. | | Resolution | MTC Resolution No. 4566. Resolution of appreciation for Behrouz (Bruce) Samar on the occasion of his retirement. | adopted | Pass |
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23-0236
| 1 | 9a. | | Report | Closing of Nominations and Election of Officers | adopted | Pass |
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23-0316
| 1 | 11a. | | Report | Executive Director's Report | | |
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23-0347
| 1 | 13a. | | Minutes | Minutes of the January 30, 2023 Special Commission meeting | | |
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23-0042
| 1 | 13b. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-05. | | |
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23-0231
| 1 | 13c. | | 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 | 13d. | | 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 | 14a. | | 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 | 14b. | | 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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23-0119
| 1 | 15a. | | Action Item | 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. | adopted | Pass |
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23-0081
| 1 | 15b. | | Senate Bill | 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. | adopted | Pass |
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23-0306
| 1 | 16a. | | Resolution | 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. | approved | Pass |
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23-0292
| 1 | 17a. | | Resolution | In-Person Meetings / Brown Act / AB2449
A report on the return to In-Person Meetings/Brown Act/AB 2449. | | |
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