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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 7/12/2023 10:40 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 Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0804 12a. MinutesApproval of Programming and Allocations Committee Minutes of the June 14, 2023 Meeting   Action details Not available
22-1777 12b. ResolutionQuarterly Report of the Executive Director’s Delegated Authority Actions   Action details Not available
23-0924 12c. ReportTransit Performance Initiative - Investment Program Semi-Annual Update   Action details Not available
22-1770 12d. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-15.   Action details Not available
23-0869 12e. ResolutionFY 2022-23 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2023   Action details Not available
23-0886 12f. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), including reflecting federal fund source reassignments for projects funded with Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) funds.   Action details Not available
23-0978 12g. ResolutionMTC Resolution No. 3620, Revised. Revision to MTC Resolution No. 3620 to expand Delegated Authority for the Executive Director to approve certain allocations and rescissions to include Regional Measure 3 funding.   Action details Not available
23-0862 13a. ResolutionMTC Resolution Nos. 4556, Revised; 4570, Revised; 4571, Revised; 4572, Revised, 4574; and 4588. The proposed action revises the FY 2023-24 MTC Fund Estimate, allocates Transportation Development Act (TDA), State Transit Assistance (STA), and Regional Measure 2 (RM2) revenues to four transit operators and the Transbay Joint Powers Authority to support transit operations, and approves the FY 2023-24 State of Good Repair (SGR) Program project list.adoptedPass Action details Media Media
23-0923 13b. ResolutionMTC Resolution Nos. 4584, Revised, and 4596-4602. Allocation of $379 million in Regional Measure 3 (RM3) capital funds to ACTC, SMCTA, STA, and VTA Recommended allocation of a total $379 million in RM3 capital funds to Alameda County Transportation Commission (Bay Area Corridor Express Lanes: I-680 Southbound Express Lane from State Route (SR) 84 to Alcosta Blvd.; Goods Movement and Mitigation: 7th Street Grade Separation East; Interstate 680/ Interstate 880/ Route 262 Freeway Connector; Interstate 680/ State Route 84 Interchange Reconstruction Project), San Mateo County Transportation Authority (Highway 101/ State Route 92 Interchange: 101/92 Direct Connector Project), Solano Transportation Authority (North Bay Transit Access Improvements: Solano Rail Hub; State Route 37 Improvements: State Route 37 and Fairgrounds Drive Interchange), and Santa Clara Valley Transportation Authority (Eastridge to BART Regional Connector).adoptedPass Action details Media Media
22-1666 14a. ReportOverview of Grant Anticipation Financing - BART Replacement Railcar Financing Staff will provide an overview of the planned financing associated with BART Replacement Railcars.   Action details Media Media
23-0926 14b. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview   Action details Media Media