Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 10/9/2024 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0929 12a. MinutesApproval of Programming & Allocations Committee Minutes of October 9, 2024 Meeting.   Not available Not available
24-0987 12b. ResolutionMTC 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.   Not available Not available
24-0988 12c. ReportDelegated Authority Quarterly Report. Year-end Adjustment Quarterly Report of the Executive Director’s Delegated Authority Actions.   Not available Not available
24-1010 12d. ResolutionMTC Resolution No. 3914, Revised. Allocation of $3 million in Assembly Bill (AB) 1171 Bridge Toll Capital Funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA). Recommended allocation of $3 million in AB 1171 Bridge Toll capital funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority (TVSJVRRA) for continuation of 30% design, federal environmental review documents, preparation of reports for Caltrans’ Project Approval and Environmental Document (PA&ED) phase, and support of various operations and technical reports/studies on the Valley Link project.   Not available Not available
24-1195 12e. ResolutionMTC Resolution No. 4657. Allocation of FY 2024-25 Transportation Development Act (TDA) funds to the Solano Transportation Authority for countywide planning and coordination.   Not available Not available
24-1196 12f. ReportFY 2023-24 Federal Earmark Repurposing Update. Update to the Federal Highway Administration (FHWA) earmark repurposing process enabled through the Consolidated Appropriations Act of 2024.   Not available Not available
24-1207 12g. ResolutionMTC Resolution No. 4612, Revised. Revisions to the Regional Measure 3 (RM3) Allocation to the Transbay Joint Powers Authority (TJPA) for the Caltrain Downtown Extension (“The Portal”).   Not available Not available
24-1260 13a. ResolutionMTC Resolution No. 4663, Revised. Amendment to Nominations for Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program. Amendment to nominations for Senate Bill 1 (SB1) Solutions for Congested Corridors (SCC) Program and Presentation from VTA on BART Silicon Valley Phase 2 Extension project.   Not available Media Media
24-1194 14a. ReportRegional Zero Emission Transit Transition Strategy. Presentation on the recently completed Regional Zero Emission Transit Transition Strategy, including summary takeaways and proposed next steps.   Not available Media Media