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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 5/10/2023 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
23-0548 12a. MinutesApproval of Programming and Allocations Committee Minutes of the April 12, 2023 Meeting   Action details Not available
23-0553 12b. ContractConcurrence Request for State Transportation Improvement Program (STIP) Amendment for Santa Clara County.   Action details Not available
23-0549 12c. ResolutionMTC Resolution Nos. 4202, Revised; 4505, Revised; and 4540, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3) and Carbon Reduction Program (CRP), including deprogramming $4.7 million from two projects in the OBAG 2 County Program.   Action details Not available
23-0581 12d. ResolutionMTC Resolution No. 4347, Revised. Lifeline Transportation Program Cycle 5 Program of Projects Revision to the Lifeline Transportation Program (LTP) Cycle 5 Program of Projects to redirect $120,000 from the Porter Street Crossing Improvements to the Broadway Street Improvements project.   Action details Not available
23-0564 12e. ResolutionRegional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update.   Action details Not available
23-0551 12f. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 Letter of No Prejudice (LONP) of $2 million to the Contra Costa Transportation Authority (CCTA) for construction of the Mokelumne Trail Bicycle/Pedestrian Overcrossing at SR-4.   Action details Not available
23-0550 12g. ResolutionMTC Resolution Nos. 4523, Revised, and 4524, Revised. Allocation of $8.1 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
22-1768 12h. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-10.   Action details Not available
23-0552 13a. ResolutionMTC Resolution Nos. 4404, Revised, 4579, and 4580. Regional Measure 3 (RM3) Policies and Procedures Revisions Revision to RM3 Policies and Procedures (P&Ps) to introduce guidance for the RM3 Operating Program and revise guidance for the capital program and allocation of FY2022-23 RM3 Operating Program funds.adoptedFail Action details Media Media
23-0594 13b. ReportDraft 2023 California State Rail Plan - MTC Comments Subject: Discussion on comments submitted on Caltrans’ draft 2023 California State Rail Plan.   Action details Media Media
23-0605 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
22-1759 14b. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Staff will provide an update on the CTC’s meeting of May 17-18, 2023 and state funding programs under the CTC’s purview.   Action details Media Media