Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 11/15/2023 9:35 AM Minutes status: Final  
Meeting location: HYBRID from Yerba Buena Conference Room
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, 2024 Calendar of MTC Standing Committee/Commission Meetings
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1356 15a. ReportPolicy Advisory Council Report   Action details Not available
23-1357 16a. ReportExecutive Director's Report   Action details Not available
23-1358 18a. MinutesApproval of Commission Minutes of the October 25, 2023 Meetings   Action details Not available
23-1358 18a. MinutesApproval of Commission Minutes of the October 25, 2023 Meetings   Action details Not available
23-1281 18b. ResolutionMTC Resolution No. 4577, Revised. FY 2023-24 Overall Work Program (OWP) Amendment No. 1   Action details Not available
22-1773 18c. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-21.   Action details Not available
23-1267 18d. 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 18e. 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 18f. 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 18g. 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
23-1283 18h. ResolutionMTC Resolution No. 4604. MTC’s Community Action Resource and Empowerment (CARE) Program   Action details Not available
23-1287 19a. ResolutionMTC Resolution No. 4618 and ABAG Resolution No. 15-2023: Priority Sites Approval Background information on the Priority Sites program and request that the Committee refer MTC Resolution No. 4618 to the Commission for approval and ABAG Resolution No. 15-2023 to the Executive Board for approval. Following approval, projects on adopted Priority Sites will be eligible for current and potential future funding and technical assistance and will be integrated into relevant Plan Bay Area 2050+ strategies.adoptedPass Action details Not available
23-1280 110a. ResolutionMTC Resolution No. 4576, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1 A request for approval of MTC Resolution No. 4576 Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2023-24.adoptedPass Action details Not available
23-1284 111a. 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).adoptedPass Action details Not available
23-1324 111b. 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 111c. 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.adoptedPass Action details Media Media
23-1465 112. ReportPublic Comment   Action details Not available