Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 4/12/2023 9:45 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 Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0451 12a. MinutesMinutes of the March 8, 2023 meeting   Action details Not available
22-1776 12b. ResolutionQuarterly Report of the Executive Director’s Delegated Authority Actions   Action details Not available
22-1767 12c. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-08.   Action details Not available
23-0041 12d. ResolutionMTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $22.8 million in FY 2022-23 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to three operators to support transit operations and capital projects in the region.   Action details Not available
23-0289 12e. ContractConcurrence Request for State Transportation Improvement Program (STIP) Amendment for Contra Costa County   Action details Not available
23-0290 12f. ContractSTIP Amendment Request for Sonoma County. Concurrence with STIP Amendment Request to reprogram $3.4 million from Santa Rosa US Highway 101 Bicycle and Pedestrian Overcrossing to the Hearn Interchange project in Sonoma County.   Action details Not available
23-0453 12g. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), including reprogramming $3.65 million in OBAG 2 Regional funds within the Connected Bay Area Program and revisions to clarify OBAG 3 County & Local Program programming requirements.   Action details Not available
23-0467 13a. ResolutionMTC Resolution No. 4510, Revised. Transit Capital Priorities Policy and Program FYs 2021-22 - 2023-24 Update of Transit Capital Priorities (TCP) program; including updates to FYs 2021-22 through 2023-24 programming, and amending FY 2022-23 programming to include updated fixed guideway cap programming and the Zero-Emission Bus (ZEB) Infrastructure Set-Aside.adoptedPass Action details Media Media
23-0325 14a. ReportMajor Projects Advancement Policy (MAP) Update Informational update on the continued development of the Major Project Advancement Policy (MAP). This update will include presentations from sponsors of named megaprojects seeking advancement in the federal Capital Investment Grants process including updates to cost and funding plans to be incorporated into the MAP.   Action details Media Media
23-0452 14b. ReportCalifornia Transportation Commission (CTC) Update Staff will provide an update on the CTC’s meeting of March 22-23, 2023.   Action details Media Media