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23-0539
| 1 | 4a. | | Report | Update to Committee Assignments | approved | Pass |
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23-0615
| 1 | 6a. | | Report | Executive Director's Report | | |
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23-0614
| 1 | 8a. | | Minutes | Minutes of the April 26, 2023 Joint MTC with BAHFA meeting | | |
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23-0646
| 1 | 8b. | | Resolution | MTC Resolution No. 1058, Revised. Commission Procedures Manual Updates | | |
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23-0549
| 1 | 8c. | | Resolution | MTC 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. | | |
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23-0581
| 1 | 8d. | | Resolution | MTC 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. | | |
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23-0564
| 1 | 8e. | | Resolution | Regional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update. | | |
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23-0551
| 1 | 8f. | | Resolution | MTC 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. | | |
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23-0550
| 1 | 8g. | | Resolution | MTC 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. | | |
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22-1768
| 1 | 8h. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-10. | | |
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23-0545
| 1 | 8i. | | Report | Federal Performance Target-Setting Update - May 2023 | | |
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23-0576
| 1 | 8j. | | Assembly Bill | Assembly Bill 1053 (Gabriel): Multifamily Housing Program Construction Loans | | |
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23-0570
| 1 | 8k. | | Assembly Bill | Assembly Bill 1335 (Zbur): Population Forecasting for Long Range Plans
Prescribes new population forecasting methodology for the regional transportation plan (RTP)/sustainable communities’ strategies (SCS). | | |
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23-0544
| 1 | 9a. | | Resolution | MTC Resolution Nos. 3989, Revised and 4578. Transit Oriented Affordable Housing (TOAH) Fund Reprogramming
Request to refer MTC Resolutions Nos. 3989, Revised and 4578 to the Commission for the authorization to reprogram the $10 million TOAH Funds as follows:
i. $5 million to continue to fund the TOAH program with minor program revisions.
ii. $5 million to be granted to the Bay Area Housing Finance Authority (BAHFA) to establish a new senior-focused Rental Assistance Pilot program. | adopted | Pass |
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23-0602
| 1 | 9b. | | Resolution | MTC Resolution Nos. 4581 and 4582. Memorandums of Understanding (MOU) between MTC and the Committee for Staff Representation (CSR), Confidential, and Specific Executive Employees; Adoption of Salary Schedule for Fiscal Year (FY) 2023-24.
A request for approval of MTC Resolution Nos. 4581 and 4582 in consideration of new a MOU between MTC and CSR, Confidential Employees, and Specific Executive Employees effective July 1, 2023 through and including June 30, 2027; and adoption of salary schedule for FY 2023-24. | adopted | Pass |
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23-0552
| 1 | 10a. | | Resolution | MTC 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. | adopted | Pass |
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23-0573
| 1 | 11a. | | Assembly Bill | Assembly Bill 817 (Pacheco): Brown Act Teleconferencing Reform
Expands remote meeting options for non-decision-making local legislative bodies - including advisory boards - that do not take final action. | adopted | Pass |
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23-0571
| 1 | 11b. | | Report | Fiscal Year (FY) 2023-24 State Budget Update
Update on FY 2023-24 State Budget Negotiations, including an overview of the May Revise and advocacy related to transit operating assistance. | | |
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23-0680
| 1 | 12a. | | Report | Draft Metropolitan Transportation Commission (MTC) FY 2023-24 Operating and Capital Budget
An informational presentation to the Commission of the Draft Metropolitan Transportation Commission (MTC) Fiscal Year 2023-24 Operating and Capital Budget | | |
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