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21-0018
| 1 | 2a. | | Report | Committee Assignments for New Commissioners | adopted | Pass |
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21-0019
| 1 | 2b. | | Report | Appointment of an Ad-hoc Nominating Committee | adopted | Pass |
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21-0017
| 1 | 2c. | | Report | Report from Executive Committee Meeting: Request for Approval of Executive Director’s salary increase. | adopted | Pass |
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21-0004
| 1 | 2d. | | Resolution | MTC Resolution No. 4445 - Resolution of Appreciation for Adrienne Weil on the occasion of her retirement from MTC. | adopted | Pass |
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21-0117
| 1 | | | Report | Executive Director’s Report | | |
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20-1691
| 1 | 6a. | | Minutes | Minutes of the November 20, 2020 meeting | | |
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20-1692
| 1 | 6b. | | Report | Monthly Report of Transit Operator Statistics | | |
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20-1470
| 1 | 6c. | | Resolution | MTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy | | |
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20-1450
| 1 | 6d. | | Resolution | MTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management | | |
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20-1239
| 1 | 6e. | | Resolution | MTC Resolution No. 4436 - Establishment of an Internal Revenue Code (IRC) Section 115 Post-Employment Benefits Trust with Public Agency Retirement Services (PARS); and Authorization of Related Contract(s) with PARS | | |
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20-1606
| 1 | 6f. | | Resolution | MTC Resolution, 4108, Revised. Revisions to the Transportation Development Act (TDA) Article 3 Policies and Procedures to add quick builds and separated bikeways as eligible projects and make other minor changes. | | |
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20-0750
| 1 | 6g. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-47. | | |
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20-1481
| 1 | 6h. | | Resolution | MTC Resolution Nos. Revised, 4430, Revised and 4431, Revised. Allocation of $5.7 million in FY2020-21 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Santa Rosa to support transit operations. | | |
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20-1607
| 1 | 6i. | | Resolution | MTC Resolution, 4440. Allocation of $43 million of State Transit Assistance-State of Good Repair (STA-SGR) funds to MTC and operators for projects approved by the State Department of Transportation (Caltrans). | | |
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20-1629
| 1 | 6j. | | Resolution | MTC Resolution No. 4272, Revised. FY2016-17 through FY2019-20 Transit Capital Priorities program revisions. | | |
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20-1633
| 1 | 6k. | | Resolution | MTC Resolution No. 4273, Revised. Transit Performance Initiative - Investment Program: Semi-Annual Report, Scope Modifications for SFMTA Round 1 Award, and Reprogramming of VTA FY2018 Award. | | |
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20-1688
| 1 | 6l. | | Resolution | MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice. Recommendation of RM3 Letter of No Prejudice to the Transportation Authority of Marin for the US-101 Marin-Sonoma Narrows project. | | |
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21-0020
| 1 | 6m. | | Resolution | MTC Resolution No. 3931, Revised - Policy Advisory Council Term Extension | | |
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20-1630
| 1 | 7a. | | Resolution | MTC Resolution No. 3738, Revised. Revisions to Attachment B of the BART Car Replacement Funding Exchange and Reserve Account, authorizing a disbursement of up to $161 million and revising a condition on the previous authorization.
A request for authorization to disburse up to $161 million from the Exchange Account to BART for their railcar procurement project, consistent with the policies of the BART Car Replacement Funding Exchange and Reserve Account agreement and MTC Resolution No. 4302, Exchange Account Supplemental, which committed up to $179 million for railcar procurements associated with BART’s Transbay Corridor Core Capacity Program, and to revise the condition related to FTA financing on the previous authorization of withdrawal of up to $220 million for replacement cars. | adopted | Pass |
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20-1634
| 1 | 7b. | | Resolution | MTC Resolution No. 3801, Revised. Regional Measure 2 Program Amendments
A summary of public comments received and recommendation to reassign a total of approximately $663,000 in RM2 funds:
- Modify scope of Transit Commuter Benefits Promotion project (RM2 project #35) to include transit recovery strategies identified by the Blue Ribbon Transit Recovery Task Force;
- Modify scope of Regional Express Lanes Network (RM2 project #38) to include operational improvements;
- Redirect $225,000 in unused funds from Dumbarton Rail (RM2 project #4) to Dumbarton Forward suite of bus projects (under RM2 project #29); and
- Redirect $438,000 in savings from Regional Rail Master Plan to RM2 project #35 for transit recovery strategies identified by the Blue Ribbon Transit Recovery Task Force. | adopted | Pass |
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20-1609
| 1 | 7c. | | Resolution | MTC Resolution No. 4095, Revised.
Rescission of $4.8 million in Regional Measure 2 (RM2) funds from the I-80 Express Lanes project, and allocation of $4.8 million in RM2 funds for the environmental and preliminary engineering phase of various Bay Bridge Forward 2020 projects. | adopted | Pass |
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20-1643
| 1 | 7d. | | Report | Proposed Principles for Redirecting Funding to Transit Operations for COVID-19 Emergency Response and Upcoming Opportunity Concepts for Discussion
As Bay Area public transit operators continue to face financial uncertainty brought on by the COVID-19 pandemic, MTC staff propose several principles to apply when considering shifting funds normally assigned to other transportation expenditures, to transit operations. Additionally, staff will provide information on a near-term opportunity that the Committee and Commission will have to shift funds normally directed towards transit capital state-of-good-repair expenditure, to transit operations. | adopted | Pass |
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20-1695
| 1 | 8a. | | Contract | Next Generation Clipper® (C2) System Integrator Contract Change Order - Next Generation Clipper System Integration with Bay Area Rapid Transit (BART) and San Francisco Municipal Transportation Agency (SFMTA) with Exercise of Open Payments Option: Cubic Transportation Systems, Inc. (Cubic) ($13,600,000)
Request for approval of a Change Order to (1) implement the Tri Reader 4 (TR4), Cubic’s next-generation Clipper card reader, on BART and SFMTA equipment and (2) exercise the Open Payments Option to implement system-wide open payments. | adopted | Pass |
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20-1701
| 1 | 9a. | | Report | Proposed Final 2021 Joint Advocacy Program
Proposed Final 2021 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities. | adopted | Pass |
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21-0111
| 1 | 10. | | Report | Written Public Comment Received | | |
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