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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 6/28/2023 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
23-0799 14a. ResolutionMTC Resolution No. 4589. Resolution of Appreciation for Peter Beeler on the occasion of his retirement from MTC.adoptedPass Action details Media Media
23-0794 14b. ResolutionMTC Resolution No. 4587. Resolution of Appreciation for Gary Louie, Nancy Louie, Debbie Atmaja, Mabel Melkonians and Lourdes Tang on the occasion of their retirement from MTC.adoptedPass Action details Media Media
23-0940 14c. ReportUpdate to Committee Assignments - Regional Network Management AppointmentsadoptedPass Action details Media Media
23-0950 14d. ReportDesignation of Commissioners as Transit RepresentativesadoptedPass Action details Media Media
23-0941 15a. ReportPolicy Advisory Council's Report   Action details Media Media
23-0801 16a. ReportExecutive Director's Report   Action details Media Media
23-0800 18a. MinutesApproval of the Commission Minutes of the May 24, 2023 Meeting   Action details Not available
23-0474 18b. ResolutionMTC Resolution No. 4517, Revised. Draft Fiscal Year 2022-23 Operating and Capital Budget, Amendment No. 2   Action details Not available
23-0716 18c. ResolutionMTC Resolution No. 4590. Revised Draft 2023 MTC Public Participation Plan   Action details Not available
23-0714 18d. ReportMTC Resolution No. 4053, Revised. Revision to Lifeline Transportation Cycle 3 Program of Projects.   Action details Not available
23-0764 18e. 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 18f. 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 18g. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-13.   Action details Not available
23-0579 18h. 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 18i. ResolutionMTC Resolution No. 4568. Adoption of the $10.8 million FY2023-24 Regional State Transit Assistance (STA) Program   Action details Not available
23-0756 18j. 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 18k. 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
23-0763 18l. ResolutionMTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital Priorities Program Revisions FYs 2020-21 - 2023-24   Action details Not available
23-0758 18m. ResolutionMTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB 1107 Allocation   Action details Not available
23-0743 19a. ReportPlan Bay Area 2050 Implementation: 2023 Local Grant Award Recommendations - Climate Initiatives and Growth Framework Implementation Programs Approval of $36.4 million in grants to support local implementation of Plan Bay Area 2050, including construction and planning for Mobility Hubs and Parking Management, and planning and technical assistance for Priority Development Areas (PDAs) and Priority Production Areas (PPAs).adoptedPass Action details Media Media
23-0796 110a. Assembly BillAssembly Bill 761 (Friedman): Transit Transformation Task Force Establishes a statewide task force to identify transit funding needs to support ridership growth, recommend policies aimed at increasing transit ridership and the customer experience, and recommend new rider-focused state performance metrics.adoptedPass Action details Media Media
23-0814 110b. Assembly BillAssembly Bill 1377 (Friedman): Homelessness Assistance on Transit Expands reporting requirement for recipients of state Homeless Housing, Assistance and Prevention Program funds to include a summary of efforts to improve service delivery to unsheltered individuals on transit systems within the recipient’s jurisdiction.adoptedPass Action details Media Media
23-0798 110c. Assembly BillAssembly Bill 1657 (Wicks): Statewide Housing Bond Places a $10 billion general obligation (GO) bond on the March 2024 statewide ballot for a variety of housing production and preservation programs.adoptedPass Action details Media Media
23-0580 111a. 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.adoptedPass Action details Media Media
23-0760 111b. 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).adoptedPass Action details Media Media
23-0734 112a. ResolutionMTC Resolution No. 4576 - Fiscal Year (FY) 2023-24 Operating and Capital Budget A request that the Commission approve MTC Resolution No. 4576 for Commission approval authorizing the FY 2023-24 MTC Operating and Capital Budgets.adoptedPass Action details Media Media