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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 6/14/2023 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
23-0754 12a. MinutesMinutes of the May 10, 2023 meeting   Action details Not available
23-0714 12b. ReportMTC Resolution No. 4053, Revised. Revision to Lifeline Transportation Cycle 3 Program of Projects.   Action details Not available
23-0764 12c. ResolutionMTC Resolution Nos. 4169, Revised, 4263, Revised, and 4513, Revised. Extends BATA Project Savings and AB 664 Funds and Programs FY 2022-23 AB 664 Funds.   Action details Not available
23-0757 12d. ResolutionMTC Resolution No. 4523, Revised. Allocation of $2.6 million, in FY2022-2023 Transportation Development Act (TDA) funds to Solano County Transit (SolTrans) to support transit operations and capital projects in the region.   Action details Not available
22-1769 12e. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-13.   Action details Not available
23-0579 12f. ResolutionMTC Resolution No. 4569. Adoption of the $43.6 million FY2023-24 Regional Measure 2 (RM2) Operating and Marketing Assistance Program.   Action details Not available
23-0755 12g. ResolutionMTC Resolution No. 4568. Adoption of the $10.8 million FY2023-24 Regional State Transit Assistance (STA) Program   Action details Not available
23-0756 12h. ResolutionMTC Resolution No. 4575. Allocation of FY2023-24 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning   Action details Not available
23-0736 12i. ResolutionMTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540, Revised. Revisions to the One Bay Area Grant programs (OBAG 2 and 3) and Carbon Reduction Program (CRP), including programming $59 million to projects within the OBAG 3 Regional Growth Framework and Climate Initiatives programs and reprogramming $3.7 million in OBAG 2 Santa Clara County Program balances to various projects.   Action details Not available
23-0774 12j. ReportHousing Incentive Pool (HIP) Program Progress Report (2018-21).   Action details Not available
23-0763 12k. ResolutionMTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital Priorities Program Revisions FYs 2020-21 - 2023-24   Action details Not available
23-0580 13a. ResolutionMTC Resolution No. 4320, Revised. Clipper® START Pilot Update and Extension Results of the evaluation for the Clipper® START means-based transit fare discount program pilot and recommended extension of the pilot program until June 30, 2025.approvedPass Action details Media Media
23-0758 13b. ResolutionMTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB 1107 AllocationapprovedPass Action details Media Media
23-0760 13c. ResolutionMTC Resolution Nos. 4583, 4584, 4585, 4586, 4591, 4592, 4593, 4594, and 4595. Allocation of $271.6 million in Regional Measure 3 (RM3) capital funds to STA, BAIFA, CCTA, TAM, and NVTA Recommended allocation of a total $271.6 million in RM3 capital funds to I-80 Express Lanes in Solano County (STA); I-80 Express Lanes in Solano County - Toll Systems (BAIFA); I-680/SR-4 Interchange Improvements (CCTA); US-101 Marin-Sonoma Narrows (TAM); I-80/I-680/SR-12 Interchange (STA); I-80 Westbound Truck Scales (STA); Vine Transit Maintenance Facility (NVTA); SR-29 Soscol Junction (NVTA); and Mokelumne Trail Bike/Ped Overcrossing (CCTA).approvedPass Action details Media Media