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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 2/9/2022 9:45 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0054 12a. MinutesMinutes of the January 12, 2022 meeting   Action details Not available
22-0069 12b. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant programs (OBAG 2 and 3), including programming $30 million to Clipper 2 (C2) as part of an alternative funding plan for the project’s Regional Measure 3 (RM3) funds.   Action details Not available
22-0086 12c. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to MTC for the Next-Generation Clipper Regional Fare Payment System Integrator.   Action details Not available
22-0064 12d. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-16.   Action details Not available
22-0062 13a. ResolutionMTC Resolution No. 4487. Adoption of the 2023 Regional Active Transportation Program (ATP) Cycle 6 Guidelines. The 2023 Regional ATP Cycle 6 will provide $50 million in new programming covering the fiscal years 2023-24 through FY 2026-27. The Regional ATP Guidelines lay out policies and project selection criteria for the regional share of ATP Cycle 6 funds.approvedPass Action details Media Media
22-0063 13b. ResolutionMTC Resolutions Nos. 4321, Revised and 4504. FY 2022-23 Fund Estimate and American Rescue Plan Funding Exchange to support implementation of the Blue Ribbon Transit Transformation Action Plan. Annual Fund Estimate and proposed apportionment and distribution of Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2022-23. The Fund Estimate will also implement the exchange of STA and American Rescue Plan (ARP) endorsed by the Commission in October 2021 for the purpose of supporting Blue Ribbon Transit Transformation Action Plan initiatives.approvedPass Action details Media Media
22-0085 14a. ResolutionMTC Resolution No. 4130, Revised and Transit and Intercity Rail Capital Program Cycle 5 Regional Endorsements Revision to MTC’s Cap and Trade Framework and recommended projects for regional endorsement for Cycle 5 of the Transit and Intercity Rail Capital Program (TIRCP), based on MTC’s Cap and Trade FrameworkapprovedPass Action details Media Media
22-0065 15a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Action details Media Media