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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 4/24/2024 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0391 15a. ReportPolicy Advisory Council Report   Action details Not available
24-0392 16a. ReportExecutive Director's Report   Action details Not available
24-0468 18a. MinutesApproval of Commission Minutes of the March 27, 2024 Meeting   Action details Not available
24-0564 18b. ResolutionMTC Resolution No. 4610, Revised, Regional Network Management Customer Advisory Group Charter - New Member Appointment   Action details Not available
24-0371 18c. ResolutionMTC Resolution No. 4576, Revised - Fiscal Year 2023-24 Operating and Capital Budgets, Amendment No. 2.   Action details Not available
24-0372 18d. ResolutionMTC Resolution No. 4577, Revised - Fiscal Year 2023-24 Overall Work Program.   Action details Not available
24-0366 18e. ResolutionTransit Capital Priorities (TCP): i. MTC Resolution Nos. 4444, Revised, 4169, Revised, 4272, Revised, 4456, Revised, 4510, Revised, and 4513, Revised. ii. Transit Capital Priorities Policy and Program Revisions FYs 2016-17 through- 2019-20, FY 2020-21, and FYs 2021-22 -through 2023-24.   Action details Not available
24-0376 18f. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-29.   Action details Not available
24-0382 18g. ReportConcurrence Request for State Transportation Improvement Program (STIP) Amendment for San Mateo County.   Action details Not available
24-0426 18h. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $157,000 in OBAG 2 Mobility Hubs funds to the City of Burlingame’s Caltrain Station Burlingame Square Transit Hub and clarifications to OBAG 3 County & Local Program compliance requirement language.   Action details Not available
24-0448 18i. ResolutionMTC Resolution No. 4571, Revised. FY203-24 State Transit Assistance Allocation of $53 million to Bay Area Rapid Transit to support transit operations and capital projects in the region.   Action details Not available
24-0470 18j. Assembly BillAssembly Bill 2353 (Ward): Property Tax Welfare Exemption Provides upfront savings on affordable housing developments by allowing nonprofit developers to withhold property tax payments while their application for a tax exemption is under review.   Action details Not available
24-0370 19a. ResolutionMTC Resolution No. 4637 - Fiscal Year 2024-25 Overall Work Program. A request that the Committee refer MTC Resolution No. 4637 - FY 2024-25 OWP collaborative metropolitan transportation planning process involving MTC, the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners to the Commission for approval. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state transportation planning grants.adoptedPass Action details Media Media
24-0429 110a. ResolutionMTC Resolution Nos. 4607, Revised and 4636. Allocation of $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART) and allocation amendment of $5.6 million in Regional Measure 3 (RM3) capital funds for the SR-37 Sears Point to Mare Island Improvement Project. Recommended allocation of a $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART), and allocation amendment to rescind $5.6 million in RM3 funds from the final design and right of way phases from the SR-37 Sears Point to Mare Island Improvements project (RM3 project 23.2) sponsored by Sonoma County Transportation Authority (SCTA), and allocate $5.6 million in RM3 funds to the final design and right of way phases for RM3 project 23.2 sponsored by MTC.adoptedPass Action details Media Media
24-0374 110b. Senate BillRegional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations. Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs.adoptedPass Action details Media Media
24-0471 111a. Assembly BillAssembly Bill 2485 (Carrillo): Regional Housing Needs Determination Increase transparency and use of outside experts in the state Department of Housing and Community Development’s process for determining regional housing needs.adoptedPass Action details Media Media
24-0472 111b. ReportRegional Transportation Measure Authorizing Legislation Senate Bill 1031 (Wiener/Wahab): Connect Bay Area Act (MTC-sponsored regional transportation revenue measure authorizing bill).   Action details Media Media