|
23-1451
| 1 | 4a. | | Resolution | MTC Resolution No. 4627. Resolution of Appreciation for Carol Kuester on the occasion of her retirement from MTC. | adopted | Pass |
Action details
|
Media
|
|
23-1502
| 1 | 5a. | | Report | Policy Advisory Council Report | | |
Action details
|
Media
|
|
23-1501
| 1 | 6a. | | Report | Executive Director's Report | | |
Action details
|
Media
|
|
23-1481
| 1 | 8a. | | Minutes | Approval of Commission Minutes of the November 15, 2023 Meeting | | |
Action details
|
Not available
|
|
24-0002
| 1 | 8b. | | Resolution | MTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow | | |
Action details
|
Not available
|
|
22-1774
| 1 | 8c. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-23. | | |
Action details
|
Not available
|
|
23-1413
| 1 | 8d. | | Resolution | MTC Resolution No. 4510, Revised. Transit Capital Priorities Policy and Program Revisions FYs 2021-22 - 2023-24. | | |
Action details
|
Not available
|
|
23-1415
| 1 | 8e. | | Resolution | MTC Resolution Nos. 4620 and 4588, Revised. FY2023-24 STA-State of Good Repair Allocations and Project List Revision. | | |
Action details
|
Not available
|
|
23-1449
| 1 | 8f. | | Resolution | MTC 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
| 1 | 8g. | | Resolution | MTC 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
| 1 | 8h. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
23-1440
| 1 | 8i. | | Resolution | MTC 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
| 1 | 8j. | | Resolution | MTC Resolution No. 4625. Adoption of the $11.7 million FY2023-24 Regional Measure 3 (RM3) Operating Program. | | |
Action details
|
Not available
|
|
24-0050
| 1 | 9a. | | Report | Regional 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
| 1 | 10a. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
23-1446
| 1 | 11a. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
23-1443
| 1 | 11b. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
23-1417
| 1 | 11c. | | Resolution | Housing 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). | adopted | Pass |
Action details
|
Media
|
|
24-0088
| 1 | 12a. | | Report | Closed Session Public Comment | | |
Action details
|
Media
|
|
24-0089
| 1 | 12b. | | Report | Closed 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
|
|
24-0090
| 1 | 12c. | | Report | Open Session | | |
Action details
|
Media
|