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21-1049
| 1 | 4a. | | Report | Network Management Business Case Advisory Group
Establishment and appointment of the Network Management Business Case Advisory Group | adopted | Pass |
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21-1087
| 1 | | | Report | E.D. Report | | |
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21-1128
| 1 | 8a. | | Report | Closed Session Public Comment | | |
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21-1129
| 1 | 8b. | | Report | Closed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
The Commission met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: one case. | | |
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21-1130
| 1 | | | Report | Reconvene in open session. | | |
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21-1017
| 1 | 10a. | | Minutes | Minutes of the July 28, 2021 meeting | | |
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21-1031
| 1 | 10b. | | Resolution | MTC Resolution No. 4483. Authorization for the execution of a Master Agreement and Program Supplement Agreements for State-Funded Transit Projects with the California Department of Transportation. | | |
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21-1030
| 1 | 10c. | | Resolution | MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Alameda County Transportation Commission for the I-680 Southbound Express Lane project in Alameda County. | | |
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21-1047
| 1 | 10d. | | Resolution | MTC Resolution Nos. 4464 Revised; 4465, Revised; 4466, Revised; and 4467, Revised
Allocation of $175 million in FY2021-22 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2) and Assembly Bill 1107 (AB1107) funds to SFMTA and GGBHTD to support transit operations in the region. | | |
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21-1033
| 1 | 10e. | | Resolution | MTC Resolution No. 4488. Policies and Procedures for the 2022 Regional Transportation Improvement Program (RTIP).
Adoption of the Policies and Procedures for the 2022 RTIP, which includes approximately $103 million in new programming capacity for the Bay Area. | | |
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21-1025
| 1 | 11a. | | Resolution | MTC Resolution No. 4459, Revised - MTC FY 2021-22 Agency Operating and Capital Budgets, Amendment No. 1
A request that the Committee refer MTC Resolution No. 4459 Revised, Amendment 1, amending the MTC FY 2021-22 Operating and Capital Budgets to the Commission for approval. | adopted | Pass |
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21-1029
| 1 | 12a. | | Resolution | MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program.
Revisions to the One Bay Area Grant program (OBAG 2), including programming $4.2 million to various projects within the Safe and Seamless Mobility Quick-Strike program. | adopted | Pass |
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21-1034
| 1 | 12b. | | Resolution | MTC Resolution 4481, Revised. Supplemental Programming of Phase 1 American Rescue Plan Act Funding
Programming of Phase 1 American Rescue Plan Act (ARP) funding for specific hardships and focused recovery strategies, and to transit operators in Solano and Sonoma Counties. | adopted | Pass |
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21-1048
| 1 | 13a. | | Report | Transit Transformation Action Plan
Blue Ribbon Transit Recovery Task Force’s Transit Transformation Action Plan. | adopted | Pass |
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21-1137
| 1 | 14a. | | Assembly Bill | Assembly Bill 361 (Rivas) Open Meetings/Teleconference
Authorizes teleconferencing for local agency meetings during periods of a proclaimed state of emergency. | | |
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21-1073
| 1 | 15a. | | Report | MTC Res. Nos. 4035, Revised and 4202, Revised - Climate Initiatives Program Mobility Hubs Pilot Project Selection
Approval of a program of projects selected through the pilot phase of the Mobility Hubs program, an MTC Climate Initiatives Program strategy. | adopted | Pass |
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21-1255
| 1 | | | Report | Written Public Comments | | |
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