Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 2/22/2023 9:35 AM Minutes status: Final  
Meeting location: HYBRID (In-Person Option Available)
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: Special Meeting Call and Notice, Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0232 14a. MinutesMinutes of the January 25, 2023 Joint MTC w/ BAHFA meeting   Action details Not available
23-0241 14b. ResolutionMTC Resolution No. 4561, and BAHFA Resolution No. 27 - Providing for Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
23-0404 17a. ReportClosed Session Public Comment   Action details Media Media
23-0405 17b. ReportClosed Session: PUBLIC EMPLOYEE APPOINTMENT The Commission met in closed session to discuss public employee appointment for the Executive Director position pursuant to California Government Code Section 54957.   Action details Media Media
23-0406 17c. ContractOpen Session: Appointment of Executive Director and Approval of Employment AgreementadoptedPass Action details Media Media
23-0391 18a. ResolutionMTC Resolution No. 4566. Resolution of appreciation for Behrouz (Bruce) Samar on the occasion of his retirement.adoptedPass Action details Media Media
23-0236 19a. ReportClosing of Nominations and Election of OfficersadoptedPass Action details Not available
23-0316 111a. ReportExecutive Director's Report   Action details Not available
23-0347 113a. MinutesMinutes of the January 30, 2023 Special Commission meeting   Action details Not available
23-0042 113b. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-05.   Action details Not available
23-0231 113c. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice of $0.7 million to the Solano Transportation Authority for the I-80/680/SR-12 Interchange Project.   Action details Not available
23-0251 113d. ResolutionMTC Resolution No. 4505, Revised. Revisions to the One Bay Area Grant program (OBAG 3) to direct $20 million within the Climate Initiatives program to MTC for Regional e-Bikeshare Expansion.   Action details Not available
23-0230 114a. ReportFY 2022-23 Transit Performance Initiative Call for Projects Award Recommendations Recommendation of awards for the FY2022-23 Transit Performance Initiative (TPI) Investment Program Call for Projects, including award of approximately $15 million in STP/CMAQ funding and approximately $6 million in Low Carbon Transit Operations Program (LCTOP) funding.adoptedPass Action details Media Media
23-0163 114b. ResolutionMTC Resolution No. 4556. FY 2023-24 MTC Fund Estimate Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in 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 2023-24.adoptedPass Action details Media Media
23-0119 115a. Action ItemAssembly Constitutional Amendment 1 (Aguiar-Curry): Voter Threshold for Local Infrastructure Bonds and Taxes Assembly Constitutional Amendment (ACA) 1 would lower to 55 percent the voter approval threshold for local bonds and special taxes for affordable housing, transportation, resilience and other public infrastructure.adoptedPass Action details Not available
23-0081 115b. Senate BillAssembly Bill 84 (Ward): Property Tax Welfare Exemption Provides upfront savings on affordable housing developments by revising the welfare tax exemption from a rebate to upfront savings.adoptedPass Action details Media Media
23-0306 116a. ResolutionMTC Resolution No. 4564. Near-Term Regional Network Management (RNM) Framework Recommendations Approval of policy support for the Regional Network Management (RNM) framework. Following Commission approval, staff will develop and present an RNM Implementation Plan for Commission approval, the timing being subject to involvement of the new MTC Executive Director.approvedPass Action details Not available
23-0292 117a. ResolutionIn-Person Meetings / Brown Act / AB2449 A report on the return to In-Person Meetings/Brown Act/AB 2449.   Action details Media Media