Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 11/13/2024 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-1412 12a. MinutesApproval of Programming & Allocations Committee Minutes of October 9, 2024 Meeting.   Not available Not available
24-0141 12b. ReportMTC Resolution Nos. 4404, Revised. Regional Measure 3 Policies and Procedures Revisions.   Not available Not available
24-1006 12c. 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.   Not available Not available
24-1331 12d. ResolutionMTC Resolution No. 4444, Revised. Transit Capital Priorities Policy Revisions.   Not available Not available
24-1332 12e. ResolutionMTC Resolution No. 4660, Revised. Allocation of $4 million in Regional Measure 3 (RM3) Capital Funds to City of Union City and City of Fremont.   Not available Not available
24-1362 12f. ResolutionMTC Resolution Nos. 4650, Revised; 4202, Revised; and 4505, Revised. Revisions to the Regional Early Action Planning Grant (REAP 2) program and One Bay Area Grant (OBAG 2 and 3) programs to reflect changes to MTC’s REAP 2 expenditure plan to ensure all REAP 2 funds can be spent by the statewide expenditure deadline while still delivering a broad suite of activities originally proposed for REAP 2 funds.   Not available Not available
24-1397 12g. ResolutionMTC Resolution Nos. 4651, Revised; 4652, Revised; 4653, Revised; 4655, Revised; and 4668, Revised. The proposed action allocates $295.6 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and Senate Bill 125 (SB 125) funds to two transit operators to support transit operations and capital projects in the region.   Not available Not available
24-0773 13a. ReportSenate Bill 125 Regional Accountability Measure Progress Update. Adoption of the framework for the $300 million regional contribution to complement Senate Bill 125 emergency transit operations funding and an informational update on the status of large operators’ progress toward Senate Bill 125 Regional Accountability Measures.   Not available Not available
24-1283 14a. ReportHousing Element Compliance and Related One Bay Area Grant (OBAG 2 and 3) Policies. Update on regional Housing Element certifications and implementation of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3) recipients.   Not available Not available
24-1321 14b. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update. Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Not available Not available