Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 11/8/2023 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 Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1232 12a. MinutesApproval of Programming and Allocations Committee Minutes of the October 11, 2023 Meeting   Action details Not available
22-1773 12b. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-21.   Action details Not available
23-1267 12c. ResolutionMTC Resolution Nos. 4519, Revised, and 4529. Updates to the programming and allocation of funds to support the Transit Transformation Action Plan Program of Projects.   Action details Not available
23-1277 12d. ResolutionMTC Resolution Nos. 3989, Revised and 4505, Revised. Various revisions to the One Bay Area Grant program (OBAG 3) and MTC exchange program, including programming $6.6 million to MTC for Mapping & Wayfinding and $1.5 million to MTC for Priority Conservation Area (PCA) Grant Implementation.   Action details Not available
23-1278 12e. ResolutionMTC Resolution No. 4570, Revised. Allocation of $9.1 million in FY2023-24 Transportation Development Act (TDA) funds to the City of Vacaville to support transit operations and capital projects in the region.   Action details Not available
23-1279 12f. ResolutionMTC Resolution No. 4568, Revised. Updates the FY2023-24 Regional STA Program to add $850,000 to support Clipper 2 project delivery.   Action details Not available
23-1334 12g. ReportRegional Early Action Planning Grant (REAP 2) Program Update   Action details Not available
23-1283 12h. ResolutionMTC Resolution No. 4604. MTC’s Community Action Resource and Empowerment (CARE) Program   Action details Not available
23-1284 13a. ResolutionMTC Resolution Nos. 4609, 4612, 4613, and 4614. Allocation of $154.1 million in Regional Measure 3 (RM3) capital funds to the Metropolitan Transportation Commission (MTC), the Transbay Joint Powers Authority (TJPA), the Alameda-Contra Costa Transit District (AC Transit) and the Water Emergency Transportation Authority (WETA) Recommended allocation of a total $154.1 million in RM3 capital funds to the Metropolitan Transportation Commission (Clipper 2.0), the Transbay Joint Powers Authority (Downtown Rail Extension Project “The Portal”), the Alameda-Contra Costa Transit District (AC Transit Rapid Bus Improvements: Telegraph Rapid Corridor Project) and the Water Emergency Transportation Authority (Ferry Expansion Program: Mission Bay Landing).approvedPass Action details Media Media
23-1324 13b. ResolutionBipartisan Infrastructure Law Regional Grant Strategy Proposed revisions to the Bay Area Regional Priority Project List for the U.S. Department of Transportation (USDOT))-administered Bipartisan Infrastructure Law (BIL) grant programs.adoptedPass Action details Media Media
23-1333 13c. ReportMTC Resolution No. 4619. Regional Short-Term Transit Financial Plan Outline and Proposed Distribution of Emergency Operating Funding Regional short-term transit financial plan that adheres to the SB125 guidelines and includes a proposed distribution of emergency operating funding for Bay Area transit operators facing near term operating shortfalls.approvedFail Action details Media Media
23-1323 14a. ReportCalifornia Transportation Commission (CTC) Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview   Action details Media Media