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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 5/24/2023 9:35 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
23-0539 14a. ReportUpdate to Committee AssignmentsapprovedPass Action details Not available
23-0615 16a. ReportExecutive Director's Report   Action details Not available
23-0614 18a. MinutesMinutes of the April 26, 2023 Joint MTC with BAHFA meeting   Action details Not available
23-0646 18b. ResolutionMTC Resolution No. 1058, Revised. Commission Procedures Manual Updates   Action details Not available
23-0549 18c. 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 18d. 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 18e. ResolutionRegional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update.   Action details Not available
23-0551 18f. 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 18g. 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 18h. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-10.   Action details Not available
23-0545 18i. ReportFederal Performance Target-Setting Update - May 2023   Action details Not available
23-0576 18j. Assembly BillAssembly Bill 1053 (Gabriel): Multifamily Housing Program Construction Loans   Action details Not available
23-0570 18k. Assembly BillAssembly Bill 1335 (Zbur): Population Forecasting for Long Range Plans Prescribes new population forecasting methodology for the regional transportation plan (RTP)/sustainable communities’ strategies (SCS).   Action details Not available
23-0544 19a. ResolutionMTC 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.adoptedPass Action details Media Media
23-0602 19b. ResolutionMTC 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.adoptedPass Action details Media Media
23-0552 110a. 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.adoptedPass Action details Media Media
23-0573 111a. Assembly BillAssembly 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.adoptedPass Action details Media Media
23-0571 111b. ReportFiscal 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.   Action details Media Media
23-0680 112a. ReportDraft 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   Action details Media Media