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24-0917
| 1 | 2a. | | Minutes | Approval of the Programming and Allocations July 10, 2024 Meeting Minutes. | | |
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24-1017
| 1 | 2b. | | Resolution | MTC Resolution No. 4519, Revised - Programming of Transit Transformation Action Plan Funding to Operators for Clipper BayPass Phase 1 Pilot. | | |
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24-1006
| 1 | 2c. | | Resolution | MTC 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. | | |
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24-0987
| 1 | 2d. | | Resolution | MTC Resolution Nos. 4629, Revised; 4651, Revised; 4652, Revised; 4653, Revised; 4654, Revised; and 4668.
The proposed action revises the FY2024-25 MTC Fund Estimate and allocates $141.4 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), Regional Measure 3 (RM3), and Senate Bill 125 (SB 125) funds to four transit operators to support transit operations and capital projects in the region. | | |
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24-1099
| 1 | 2e. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-33. | | |
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24-1007
| 1 | 3a. | | Resolution | MTC Resolution Nos. 4614, Revised; 4586, Revised; and 4595, Revised. Allocation of $85.5 million in Regional Measure 3 (RM3) capital funds to Water Emergency Transportation Authority (WETA), Contra Costa Transportation Authority (CCTA), and Solano Transportation Authority (STA).
Recommended allocations of a net total of $85.5 million in RM3 capital funds to three projects:
· RM3 Project 5, Ferry Enhancement Program - $18 million to WETA for Three 149-passenger Electric Ferry Vessels (RM3 Project #5.4).
· RM3 Project 19, Contra Costa I-680/SR-4 Interchange Improvements - $3 million to CCTA for the design of the I-680/SR-4 Interchange Improvements Phase 1, 2A, and 4 (RM3 Project 19.1).
· RM3 Project 22, Interstate 80 Westbound Truck Scales - $69 million to STA for the construction phase and an allocation amendment to rescind $4.5 million in RM3 funds from the right of way phase of the I-80 Westbound Truck Scales project (RM3 Project 22). | approved | Pass |
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24-1011
| 1 | 4a. | | Action Item | MTC Resolution Nos. 4663 and 4664. Endorsements and Nominations for 2024 State Funding Opportunities: Transit and Intercity Rail Capital Program (TIRCP), Solutions for Congested Corridors (SCC), and Trade Corridor Enhancement Program (TCEP).
Recommended Commission endorsements for regional applications to the state TIRCP, and nominations for the SCC, and TCEP funding programs. | approved with conditions | Pass |
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24-1009
| 1 | 4b. | | Report | MTC Resolution No. 4650, Revised.
Revisions to the Regional Early Action Planning Grant (REAP 2) program, including a 6% budget cut to MTC’s total grant amount, to reflect the statewide funding cut to the REAP 2 grant. | approved | Pass |
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24-0973
| 1 | 5a. | | Resolution | MTC Resolution Nos. 4645 and 4646. Adoption of the 2025 Transportation Improvement Program (TIP) and Transportation-Air Quality Conformity Analysis for the 2025 TIP.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures. | approved | Pass |
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24-1098
| 1 | 6a. | | Report | California Transportation Commission (CTC) and State Funding Programs Update.
Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview. | | |
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