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25-0018
| 1 | 4a. | | Report | Submittal of the Final Report on the Transportation Revenue Select Committee to the Legislature | adopted | Pass |
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25-0018
| 1 | 4a. | | Report | Submittal of the Final Report on the Transportation Revenue Select Committee to the Legislature | | |
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24-1608
| 1 | 4b. | | Report | Appointment of Ad-hoc Nominating Committee | adopted | Pass |
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24-1608
| 1 | 4b. | | Report | Appointment of Ad-hoc Nominating Committee | | |
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24-1609
| 1 | 4c. | | Resolution | MTC Resolution No. 4685. Resolution of Appreciation to Assemblymember Phil Ting | adopted | Pass |
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24-1593
| 1 | 4d. | | Resolution | MTC Resolution No. 4681. Resolution of Appreciation for Commissioner Cindy Chavez on the occasion of her departure from MTC. | adopted | Pass |
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24-1594
| 1 | 4e. | | Resolution | MTC Resolution No. 4684. Resolution of Appreciation for Commissioner Hillary Ronen on the occasion of her departure from MTC. | | |
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24-1595
| 1 | 4f. | | Resolution | MTC Resolution No. 4682. Resolution of Appreciation for Commissioner Federal Glover on the occasion of his departure from MTC. | | |
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24-1596
| 1 | 5a. | | Resolution | MTC Resolution No. 4683. Resolution of Appreciation for Commissioner Alfredo Pedroza on the occasion of his departure from MTC. | adopted | Pass |
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24-1605
| 1 | 6a. | | Resolution | Appreciation for Policy Advisory Council Chair and Policy Advisory Council Report | | |
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24-1598
| 1 | 7a. | | Report | Executive Director's Report | | |
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24-1587
| 1 | 9a. | | Minutes | Approval of the Commission Minutes of December 9, 2024 Special Commission meeting and November 20, 2024 Commission meeting | | |
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24-1578
| 1 | 9b. | | Resolution | MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment Policy. | | |
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24-1581
| 1 | 9c. | | Resolution | MTC Resolution No. 4673. FY 2024-25 State Transit Assistance State of Good Repair (STA-SGR) allocations of $47.2 million to transit operators and MTC | | |
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24-1582
| 1 | 9d. | | Resolution | MTC Resolution No. 4646, Revised. 2025 Transportation Improvement Program (TIP) Amendment 2025-01 | | |
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24-1583
| 1 | 9e. | | Resolution | MTC Resolution Nos. 4584, Revised, 4602, Revised, and 4670. Allocation of $12.5 million in Regional Measure 3 (RM3) capital funds to WestCAT, Solano Transportation Authority and Contra Costa Transportation Authority | | |
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24-1584
| 1 | 9f. | | Resolution | MTC 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 and to align project timelines with fund program deadlines | | |
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24-1585
| 1 | 9g. | | Resolution | MTC Resolution No. 4677. Allocation of $4.2 million in Regional Measure 3 (RM 3) Operating Reserve Account funds to the Water Emergency Transportation Authority (WETA) to support ferry service operations and capital projects | | |
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24-1586
| 1 | 9h. | | Resolution | MTC Resolution No. 4529, Revised. State Transit Assistance Revenue-Based Exchange Fund and Bus Accelerated Infrastructure Delivery (BusAID) Funding Agreements | | |
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24-1589
| 1 | 10a. | | Contract | Co-operative Agreement with Project Partners and Memorandum of Understanding with Project Sponsor and Funding Partners for two Bay Area Megaprojects
i. Diridon Station
ii. Transbay Joint Powers Authority (TJPA) - The Portal | adopted | Pass |
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24-1580
| 1 | 10b. | | Resolution | MTC Resolution No. 4644, Revised. FY2024-25 Regional Measure 3 (RM3) Operating Program Revisions
Approval of revisions to the FY2024-25 Regional Measure 3 Operating Program to support express bus operations. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls. | adopted | Pass |
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24-1591
| 1 | 10c. | | Resolution | MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities Program FY2024-25 and 2025-26
Programming of $1.5 billion in FTA Formula Revenues for FYs 2024-25 and 2025-26 for transit operator state-of-good-repair consistent with the Transit Capital Priorities (TCP) Process and Criteria. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls. | adopted | Pass |
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24-1591
| 1 | 10c. | | Resolution | MTC Resolution Nos. 4674 and 4510, Revised. Transit Capital Priorities Program FY2024-25 and 2025-26
Programming of $1.5 billion in FTA Formula Revenues for FYs 2024-25 and 2025-26 for transit operator state-of-good-repair consistent with the Transit Capital Priorities (TCP) Process and Criteria. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls. | | |
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24-1592
| 1 | 10d. | | Resolution | MTC Resolution Nos. 4202, Revised; 4505, Revised; and 4678.
Adoption of project selection and programming policies for certain Surface Transportation Block Grant Program (STP) and Congestion Mitigation and Air Quality Improvement Program (CMAQ) funds for transit operations and various revisions to the One Bay Area Grant (OBAG 2 and 3) programs. In accordance with MTC Resolution 4619, Revised, approved by the Commission in November, this item includes funding commitments to satisfy the $300 million regional contribution to address public transit operator shortfalls. | adopted | Pass |
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25-0039
| 1 | 11a. | | Resolution | MTC Resolution No. 4680. 2024 Coordinated Public Transit-Human Services Transportation Plan
Adoption of draft update to the region’s 2024 Coordinated Public Transit-Human Services Transportation Plan. | adopted | Pass |
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