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22-1791
| 1 | 4a. | | Minutes | Minutes of the November 16, 2022 Joint MTC w/ BAHFA meeting and December 14, 2022 Joint Commission with BAHFA, BATA, and BAIFA | | |
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23-0098
| 1 | 4b. | | Resolution | MTC Resolution No. 4551, and BAHFA Resolution No. 25 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-1793
| 1 | 4c. | | Resolution | BAHFA Resolution No. 23. Rejection, Allowance, Compromise or Settlement of Claims and Actions and Delegated Authority for Contracting for Legal Services to General Counsel | | |
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22-1841
| 1 | 7a. | | Resolution | MTC Resolution No. 4552 - Resolution of Appreciation for Commissioner Damon Connolly on the occasion of his departure from MTC. | | |
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22-1842
| 1 | 7b. | | Resolution | MTC Resolution No. 4553 - Resolution of Appreciation for Commissioner Sam Liccardo on the occasion of his departure from MTC. | | |
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22-1843
| 1 | 7c. | | Resolution | MTC Resolution No. 4554 - Resolution of Appreciation for Commissioner Libby Schaaf on the occasion of her departure from MTC. | | |
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23-0001
| 1 | 7d. | | Resolution | Executive Director and General Counsel Performance Evaluations and Contract Approvals
1. Approval of employment contract amendment with Executive Director Therese McMillan through February 1, 2023 ($428,604.80 annual salary);
2. Approval of employment contract with General Counsel Kathleen Kane through December 31, 2026 ($348,132.20 annual salary); and
3. Approval of changes to salary schedule to reflect increases to Executive Director and General Counsel salaries (MTC Resolution No. 4369 and MTC Resolution No. 4369: Attachment A). | adopted | Pass |
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23-0127
| 1 | | | Report | Executive Director's Report | | |
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22-1801
| 1 | 11a. | | Report | Resilient State Route 37 Memorandum of Understanding Amendment
Resilient State Route 37 Memorandum of Understanding (MOU) Amendment to integrate Sonoma-Marin Area Rail Transit District (SMART) and update the organizational structure for delivery from Bay Area Toll Authority (BATA) to Metropolitan Transportation Commission (MTC)/ Bay Area Infrastructure Financing Authority (BAIFA). | | |
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22-1609
| 1 | 11b. | | Resolution | MTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $19 million in FY 2022-23 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Santa Clara Valley Transportation Authority (VTA) and Solano Transportation Authority (Solano TA) to support transit operations and planning in the region. | | |
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22-1750
| 1 | 11c. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-02 | | |
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22-1610
| 1 | 12a. | | Report | Proposed Final 2023 Joint Advocacy Program
Final 2023 Joint Advocacy Program for MTC and ABAG outlining the agencies’ state and federal legislative priorities. | adopted | Pass |
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