Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 12/20/2023 9:35 AM Minutes status: Final  
Meeting location: Yerba Buena Conference 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, Metropolitan Transportation Commission Wednesday, December 20, 2023 - 9:35 a.m., Metropolitan Transportation Commission Wednesday, December 20, 2023 - 9:35 a.m.
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1451 14a. ResolutionMTC Resolution No. 4627. Resolution of Appreciation for Carol Kuester on the occasion of her retirement from MTC.adoptedPass Action details Media Media
23-1502 15a. ReportPolicy Advisory Council Report   Action details Media Media
23-1501 16a. ReportExecutive Director's Report   Action details Media Media
23-1481 18a. MinutesApproval of Commission Minutes of the November 15, 2023 Meeting   Action details Not available
24-0002 18b. ResolutionMTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow   Action details Not available
22-1774 18c. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-23.   Action details Not available
23-1413 18d. ResolutionMTC Resolution No. 4510, Revised. Transit Capital Priorities Policy and Program Revisions FYs 2021-22 - 2023-24.   Action details Not available
23-1415 18e. ResolutionMTC Resolution Nos. 4620 and 4588, Revised. FY2023-24 STA-State of Good Repair Allocations and Project List Revision.   Action details Not available
23-1449 18f. ResolutionMTC Resolution Nos. 4571, Revised, 4624, and 4626. Allocation of $13.3 million in FY2023-24 State Transit Assistance (STA), Five Percent Unrestricted State Fund Revenue, and Regional Measure 3 funds to the San Francisco Bay Area Water Emergency Transportation Authority (WETA) and MTC to support transit operations and capital projects in the region.   Action details Not available
23-1416 18g. ResolutionMTC Resolution Nos. 4594, Revised; 4613, Revised; and 4615. Allocation of $16.8 million in Regional Measure 3 (RM3) capital funds to Solano Transportation Authority (STA), Alameda-Contra Costa Transit District (AC Transit), and San Francisco Municipal Transportation Agency (SFMTA)   Action details Not available
23-1419 18h. ResolutionMTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3) and MTC exchange program, including reprogramming $4.9 million within the OBAG 3 Regional and County and Local Programs as part of a fund source exchange for the San Francisco County Transportation Authority’s (SFCTA’s) Yerba Buena Island Multi-Use Path and reprogramming $2.7 million to two projects within the OBAG 2 Solano County Program.adoptedPass Action details Media Media
23-1440 18i. ResolutionMTC Resolution Nos. 4519, Revised, and 4529, Revised. An update to the Transit Transformation Action Plan Program of Projects to program approximately $1.8 million in State Transit Assistance (STA) Population-Based Funds to the Mapping & Wayfinding Standards project and $25,000 in STA Revenue-Based Exchange Funds to support Transit Priority activities. Update to Attachment A of MTC Resolution No. 4529 to clarify eligible activities for the November 2023 allocations to AC Transit and BART, and to allocate $25,000 to support Transit Priority activities.   Action details Not available
23-1495 18j. ResolutionMTC Resolution No. 4625. Adoption of the $11.7 million FY2023-24 Regional Measure 3 (RM3) Operating Program.   Action details Not available
24-0050 19a. ReportRegional Transportation Revenue Measure Update Update on a potential 2026 regional transportation revenue measure, including results of stakeholder engagement, public outreach (as well as voter opinion research), a proposed vision, goal and focus areas, expenditure priorities, revenue source options and potential reform concepts that could accompany enabling legislation.   Action details Not available
23-1422 110a. ResolutionMTC Resolution No. 4622: Regional Network Management (RNM) Council Charter Initial work to stand up the Regional Network Management (RNM) Council includes the approval of a Charter.adoptedPass Action details Media Media
23-1446 111a. ResolutionMTC Resolution 4619, Revised, and Approval of Regional Short-Term Financial Plan for Senate Bill 125 Transit Funding A request for approval of the Short-Term Financial Plan for the MTC region, which provides documentation required under Senate Bill 125 to the California State Transportation Agency (CalSTA) in exchange for the release of $1.1 billion in Transit and Intercity Rail Capital Program (TIRCP) and Zero-Emission Transit Capital Program (ZETCP) funding to MTC between FY 2023-24 and FY 2026-27, and associated revision to MTC Resolution 4619.adoptedPass Action details Media Media
23-1443 111b. ResolutionMTC Resolution No. 4603, Revised. Regional Transportation Improvement Program (RTIP) Policies and Procedures and Program of Projects for the 2024 RTIP Updates to the 2024 Regional Transportation Improvement Program (RTIP) Policies and Procedures and Program of Projects for the 2024 RTIP, totaling $226 million in new programming for the Bay Area.adoptedPass Action details Media Media
23-1417 111c. ResolutionHousing Incentive Pool and Housing Element: (i) MTC Resolution No. 4505, Revised. Revisions to MTC’s One Bay Area Grant (OBAG 3) Program to update Housing Element compliance requirements. (ii) MTC Resolution Nos. 4202, Revised and 4348, Revised. Revisions to MTC’s Housing Incentive Pool (HIP) to adopt eligibility and programming guidelines, an update of the final year of the program (2022), and the preliminary list of HIP program standings by jurisdiction (2018-2022).adoptedPass Action details Media Media
24-0088 112a. ReportClosed Session Public Comment   Action details Media Media
24-0089 112b. ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION The Commission met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: one case.   Action details Media Media
24-0090 112c. ReportOpen Session   Action details Media Media