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24-0726
| 1 | 3a. | | Report | Policy Advisory Council Report | | |
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24-0727
| 1 | 4a. | | Report | Executive Director's Report | | |
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24-0728
| 1 | 6a. | | Minutes | Approval of Commission Minutes of the May 22, 2024 Meeting and the June 12, 2024 Special Commission Meeting | | |
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24-0749
| 1 | 6b. | | Contract | Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service Category: Conduit Financing (CSG Advisors Incorporated; KNN Public Finance, LLC) | | |
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24-0636
| 1 | 6c. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-31. | | |
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24-0638
| 1 | 6d. | | Report | MTC Resolution No. 3664, Revised. Regional Measure 2 capital funds for the design phase of the Livermore Amador Valley Transit Authority Transit Signal Priority Upgrade and Expansion Project. | | |
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24-0658
| 1 | 6e. | | Resolution | MTC Resolution Nos. 4615 Revised; 4635 Revised; and 4640. Allocation of $22.7 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA), San Mateo County Transportation Authority (SMCTA), and Sonoma County Transportation Authority (SCTA).
Recommended allocations of a total $22.7 million in RM3 capital funds to four projects: 10) Muni Fleet Expansion & Facilities-$6.7 million to SFMTA for the Vintage Streetcar Rehabilitation Project (RM3 Project #10.7), $11.34 million to SFMTA for the New Flyer Midlife Overhaul Project (RM3 Project #10.8); 18) Highway 101/ State Route 92 Interchange-$2.7 million to SMCTA for the US Highway 101/State Route 92 Area Improvements Project (RM3 Project #18.1); and 20) Highway 101-Marin/Sonoma Narrows-$2 million to SCTA for the Marin Sonoma Narrows Mitigation Monitoring and Reporting Project (RM3 Project #20.2). | | |
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24-0645
| 1 | 6f. | | Resolution | MTC Resolution No. 4657. Allocation of FY2024-25 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning. | | |
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24-0702
| 1 | 6g. | | Resolution | MTC Resolutions Nos. 3989, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 3) and MTC exchange programs to program $5 million in non-federal MTC exchange funds to the Bay Area Housing Finance Authority (BAHFA) for county election cost reimbursement related to the 2024 regional housing bond measure. | | |
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24-0650
| 1 | 6h. | | Resolution | MTC Resolution No. 4658: Design Immunity for the West Grand Bus/ High-Occupancy Vehicle (HOV) Lane Extension Project | | |
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24-0641
| 1 | 7a. | | Contract | Enterprise Resource Planning (ERP) Program Update and Contract Actions:
i. Purchase Order - Oracle Cloud Subscription Services: Mythics, LLC/ Mythics VIII, LLC ($2,600,000);
ii. Contract - Oracle System Integration Services: Mythics, LLC/ Mythics VIII, LLC ($8,500,000); and
iii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc. ($2,500,000) | adopted | Pass |
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24-0646
| 1 | 8a. | | Resolution | MTC Resolution Nos. 4651, 4652, 4653, and 4655.
Allocation of $440.9 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators and MTC to support transit operations and capital projects in the region. | adopted | Pass |
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24-0640
| 1 | 8b. | | Resolution | MTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit & Bay Trail (SR2TBT) Grant Program Guidelines. | adopted | Pass |
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24-0349
| 1 | 8c. | | Resolution | MTC Resolution No. 4411, Revised. Initial Programming of RM3 Dumbarton Corridor Improvements project category.
Initial programming of the $130 million in RM3 Project #17, Dumbarton Corridor Improvements. $72 million programmed to projects in Alameda County, $32.5 million programmed to projects in San Mateo County, $5 million programmed to Bay Area Toll Authority projects, and $20.5 million in a reserve for future programming. | adopted | Pass |
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24-0683
| 1 | 9a. | | Report | Interagency Flooding and Sea Level Rise Memorandum of Understanding
Authorize the Executive Director or designee to enter into a Memorandum of Understanding (MOU) with the four voting member agencies and the three non-voting partner agencies of the Bay Area Regional Collaborative (BARC) to coordinate efforts to address the threats of flooding and sea level rise in the San Francisco Bay Area. | adopted | Pass |
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24-0791
| 1 | 10a. | | Assembly Bill | Constitutional Amendment to Set Vote Threshold at Fifty-Five Percent for Housing and Infrastructure Bonds
Revises Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry, 2023), which placed on the November 2024 ballot a constitutional amendment to institute a 55 percent vote threshold for housing and infrastructure bonds and special taxes. | adopted | Pass |
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24-0793
| 1 | 10b. | | Assembly Bill | Assembly Bill 2813 (Aguiar-Curry): Government Investment Act
Implementing legislation for the 55 percent vote threshold constitutional amendment; adds local accountability requirements and makes other changes. | adopted | Pass |
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24-0794
| 1 | 10c. | | Assembly Bill | Assembly Bill 598 (Wicks): Bay Area Housing Finance Authority (BAHFA) Funding
Clarification of the limitations on BAHFA’s authority to condition funding disbursements on local jurisdictions’ land use and housing policies. | adopted | Pass |
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24-0729
| 1 | 11a. | | Resolution | Metropolitan Transportation Commission Resolution (MTC) No. 4638 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets
Adoption of MTC Resolution No. 4638 approving the MTC FY 2024-2025 Operating and Capital Budgets | adopted | Pass |
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