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15-1708
| 1 | 2a. | | Minutes | Minutes of the June 8, 2016 meeting. | approved | Pass |
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15-1709
| 1 | 2b. | | Report | Quarterly report of the Executive Director’s Delegation of Authority actions. | No Action Taken | Pass |
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15-1710
| 1 | 2c. | | Report | 2016 State Transportation Improvement Program (STIP) Amendment Concurrence for San Mateo County SR-92/SR-82 Interchange Improvement project. | No Action Taken | Pass |
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15-1711
| 1 | 2d. | | Resolution | MTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-33. | recommended for approval | Pass |
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15-1761
| 1 | 2e. | | Resolution | MTC Resolution Nos. 3925, Revised and 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) Cycle 1 and One Bay Area Grant (OBAG1) programs. | recommended for approval | Pass |
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15-1714
| 1 | 2f. | | Resolution | Transit Performance Initiative (TPI) Investment Program Semi-annual Report. | recommended for approval | Pass |
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15-1712
| 1 | 3a. | | Report | Draft 2017 Transportation Improvement Program (TIP) and Draft Air Quality Conformity Analysis for Plan Bay Area and the Draft 2017 TIP.
The federally required TIP is the region’s transportation funding document containing surface transportation projects based on anticipated funding over the next four years that will receive federal funds or are subject to a federally required action or are regionally significant. Federal air quality regulations require an air quality conformity determination on the TIP. The public hearing provides additional opportunity for the public to comment on these documents. The written comment period ends at 5:00 p.m. Thursday, July 28, 2016. The draft 2017 TIP and draft Air Quality Conformity Analysis are available at the Bay Area Metro Center and on the internet at: . | | |
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15-1713
| 1 | 4a. | | Resolution | MTC Resolution Nos. 4220, Revised, 4229, Revised, 4230, Revised, 4231, Revised, and 4232. Revises the FY 2016-17 Fund Estimate and allocates $292 million in FY 2016-17 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB1107) funds, and Regional Measure 2 (RM2) operating and capital funds to several transit operators support transit operations and capital projects in the region. | referred | Pass |
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15-1720
| 1 | 5a. | | Report | Regional Priorities for the FY 2015-16 Affordable Housing and Sustainable Communities (AHSC) Program for Cap and Trade.
Based on the Commission’s adopted principles, staff will present recommended priorities for the FY 2015-16 Affordable Housing and Sustainable Communities program, which is a statewide competitive program under the State Cap and Trade program. | referred | Pass |
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15-1636
| 1 | 6a. | | Resolution | MTC Resolution No. 4242. Transit Capital Priorities Policy for FY2016-17 to FY2019-20.
This item proposes to establish the Transit Capital Priorities (TCP) Process and Criteria for FY2016-17 to FY2019-20. The TCP policy governs the programming of approximately $1.8 billion in Federal Transit Administration formula funds, $550 million in bridge tolls and other regional revenues designated for Core Capacity Challenge Grant Program projects (MTC Resolution 4123), and $189 million in STP/CMAQ funds designated for Transit Priorities by OBAG 2 (MTC Resolution 4202) for transit capital replacement and rehabilitation, maintenance and operations over the four-year period. | referred | Pass |
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15-1659
| 1 | 6b. | | Resolution | MTC Resolution No. 4202, Revised, and 4035, Revised. One Bay Area Grant Program (OBAG 2) Update.
Proposed revisions to the project selection criteria and programming
policy for the second round of the One Bay Area Grant Program
(OBAG 2), including a recommendation for the distribution of additional
revenues and approach for affordable housing. | referred | Pass |
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15-1719
| 1 | 6c. | | Report | Federal Earmark Repurposing
Recommended list of projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2016. | referred | Pass |
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15-1716
| 1 | 7a. | | Report | California Transportation Commission (CTC) Update
Update on the June CTC Meeting | | |
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