Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 6/12/2024 10:40 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  
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Attachments: Full Packet
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24-0642 12a. ReportApproval of Programming and Allocations Committee Minutes of May 8, 2024 Meeting.   Action details Not available
24-0636 12b. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-31.   Action details Not available
24-0638 12c. ReportMTC Resolution No. 3664, Revised. Regional Measure 2 capital funds for the design phase of the Livermore Amador Valley Transit Authority Transit Signal Priority Upgrade and Expansion Project.   Action details Not available
24-0658 12d. ResolutionMTC Resolution Nos. 4615 Revised; 4635 Revised; and 4640. Allocation of $22.7 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA), San Mateo County Transportation Authority (SMCTA), and Sonoma County Transportation Authority (SCTA). Recommended allocations of a total $22.7 million in RM3 capital funds to four projects: 10) Muni Fleet Expansion & Facilities-$6.7 million to SFMTA for the Vintage Streetcar Rehabilitation Project (RM3 Project #10.7), $11.34 million to SFMTA for the New Flyer Midlife Overhaul Project (RM3 Project #10.8); 18) Highway 101/ State Route 92 Interchange-$2.7 million to SMCTA for the US Highway 101/State Route 92 Area Improvements Project (RM3 Project #18.1); and 20) Highway 101-Marin/Sonoma Narrows-$2 million to SCTA for the Marin Sonoma Narrows Mitigation Monitoring and Reporting Project (RM3 Project #20.2).   Action details Not available
24-0645 12e. ResolutionMTC Resolution No. 4657. Allocation of FY2024-25 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.   Action details Not available
24-0702 12f. ResolutionMTC Resolutions Nos. 3989, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 3) and MTC exchange programs to program $5 million in non-federal MTC exchange funds to the Bay Area Housing Finance Authority (BAHFA) for county election cost reimbursement related to the 2024 regional housing bond measure.   Action details Not available
24-0703 13a. 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.   Action details Media Media
24-0646 13b. ResolutionMTC Resolution Nos. 4651, 4652, 4653, and 4655. Allocation of $440.9 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators and MTC to support transit operations and capital projects in the region.approvedPass Action details Media Media
24-0640 13c. ResolutionMTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit & Bay Trail (SR2TBT) Grant Program Guidelines.approvedPass Action details Media Media
24-0349 13d. ResolutionMTC Resolution No. 4411, Revised. Initial Programming of RM3 Dumbarton Corridor Improvements project category. Initial programming of the $130 million in RM3 Project #17, Dumbarton Corridor Improvements. $72 million programmed to projects in Alameda County, $32.5 million programmed to projects in San Mateo County, $5 million programmed to Bay Area Toll Authority projects, and $20.5 million in a reserve for future programming.approved with conditionsPass Action details Media Media
24-0639 13e. ReportRegional Measure 3 (RM3) Capital Program: Semi-Annual Update. Report on the status of the RM3 capital program and the progress of projects that have received RM3 capital funds.   Action details Media Media
24-0781 13f. ReportCalifornia Transportation Commission (CTC) and State Funding Programs. Update on CTC and state funding programs under the CTC’s purview.   Action details Not available