Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 4/26/2023 9:35 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 Transcript Meeting Transcript  
Meeting video:  
Attachments: Special Meeting Call and Notice, Full Packet - Corrected
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0471 14a. MinutesMinutes of the March 22, 2023 Joint MTC with BAHFA meeting   Action details Not available
23-0558 14b. ContractContract - Doorway Housing Portal: Exygy, Inc. Authorization to amend the terms of approval of the contract between Exygy Inc. (“Consultant”) and BAHFA for web design services for BAHFA’s Doorway Housing Portal Pilot (“Project”) for changes to anticipated phasing dates in the Scope of Work and minor adjustments to the scope of work to be completed in Phases 2 and 3.   Action details Not available
23-0539 17a. ReportUpdate to Committee Assignments   Action details Media Media
23-0470 18a. ResolutionCertificate of Appreciation to Richard W. Hedges for nearly 20 years of service to the Policy Advisory Council.   Action details Media Media
23-0593 1  ReportExecutive Director's Report   Action details Not available
23-0591 111a. ReportInternational Travel Request   Action details Not available
23-0473 111b. ResolutionMetropolitan Transportation Commission (MTC) Resolution No. 4516, Revised FY 2022-23 Overall Work Program (OWP) Amendment No. 2   Action details Not available
22-1767 111c. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-08.   Action details Not available
23-0041 111d. ResolutionMTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $22.8 million in FY 2022-23 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to three operators to support transit operations and capital projects in the region.   Action details Not available
23-0453 111e. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), including reprogramming $3.65 million in OBAG 2 Regional funds within the Connected Bay Area Program and revisions to clarify OBAG 3 County & Local Program programming requirements.   Action details Not available
23-0457 111f. ReportBikeshare Capital Grant Program - Clipper® RequirementapprovedPass Action details Media Media
23-0511 111g. Assembly BillAssembly Bill 413 (Lee): Vehicles: Stopping, Standing and Parking Near a Crosswalk Prohibits vehicles from stopping, standing or parking within 20 feet of a marked crosswalk or intersection to improve visibility of bicyclists and pedestrians.   Action details Not available
23-0536 111h. Assembly BillAssembly Bill 463 (Hart): Priority Access to Electricity for Public Transportation Provides public transportation access to the electric grid during emergencies.   Action details Not available
23-0508 112a. ResolutionMetropolitan Transportation Commission (MTC) Resolution No. 4577 - Fiscal Year (FY) 2023-24 Overall Work Program (OWP) A request that the Committee refer MTC Resolution No. 4577 for Commission approval. This resolution guides the FY 2023-24 OWP collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state transportation planning grants.adoptedPass Action details Media Media
23-0467 113a. ResolutionMTC Resolution No. 4510, Revised. Transit Capital Priorities Policy and Program FYs 2021-22 - 2023-24 Update of Transit Capital Priorities (TCP) program; including updates to FYs 2021-22 through 2023-24 programming, and amending FY 2022-23 programming to include updated fixed guideway cap programming and the Zero-Emission Bus (ZEB) Infrastructure Set-Aside.adoptedPass Action details Media Media
23-0510 114a. Assembly BillAssembly Bill 645 (Friedman): Speed Safety Pilot Program Revised version of legislation MTC supported in 2021 and 2022 (Assembly Bill (AB) 550 (Chiu, 2021) and AB 2336 (Friedman, 2022)) to authorize specified cities to implement five-year pilots to test speed safety cameras, under specific circumstances.adoptedPass Action details Media Media
23-0513 114b. Senate BillSenate Bill 532 (Wiener): Local Ballot Measure Labels Provides option for local bonds and other tax measures to provide details via the voter guide instead of on the ballot label, with transparency safeguards.adoptedPass Action details Media Media
23-0592 115a. ReportTransit Fiscal Cliff Recovery Program: Proposed Funding Advocacy Framework Staff recommendation for funding sources and overall advocacy approach to addressing the transit fiscal cliff and supporting investment in rider-focused enhancements to attract new riders.adoptedPass Action details Media Media