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20-0697
| 1 | | | Report | Executive Director's Report | | |
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20-0575
| 1 | 6a. | | Minutes | Minutes of the March 25, 2020 meeting | | |
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20-0428
| 1 | 6b. | | Contract | Funding Agreement Amendment - Regional Planning Coordination, Adapting to Rising Tides Program and Resilience Planning: Bay Conservation and Development Commission ($29,000) | | |
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20-0545
| 1 | 6c. | | Contract | Purchase Order Amendment - Web Services Subscription: Amazon Web Services ($75,000) | | |
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20-0546
| 1 | 6d. | | Contract | Purchase Order Amendment - Socrata Connected Government Cloud Subscription FY 2019-2020: Carahsoft Technology Corp. (Carahsoft) ($17,000) | | |
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20-0432
| 1 | 6e. | | Resolution | MTC Resolution No. 4272, Revised. Transit Capital Priorities Program Revisions. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Program. | | |
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20-0507
| 1 | 6f. | | Report | Clipper® Unregistered Inactive Funds Disbursement | | |
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20-0508
| 1 | 6g. | | Contract | 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) | | |
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20-0535
| 1 | 6h. | | Report | Master Funding Agreement Supplement: Bike Lane Gap Closure, Ferry-to-Bridge-to-Greenway (F2B2G) Network: City of Richmond ($325,000) | | |
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20-0431
| 1 | 7a. | | Resolution | 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. | adopted | Pass |
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20-0433
| 1 | 7b. | | Resolution | 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. | adopted | Pass |
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20-0511
| 1 | 7c. | | Contract | 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) | adopted | Pass |
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20-0587
| 1 | 7d. | | Resolution | 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. | adopted | Pass |
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20-0645
| 1 | 7e. | | Report | 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. | adopted | Pass |
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20-0577
| 1 | 7f. | | Resolution | 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. | adopted | Pass |
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20-0577
| 1 | 7f. | | Resolution | 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. | adopted | Pass |
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20-0646
| 1 | 7g. | | Report | ABAG MTC Governance
Proposed ABAG MTC Committee Work Integration | adopted | Pass |
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