Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 1/10/2024 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
23-1455 12a. MinutesApproval of the Programming and Allocations Committee Minutes of December 13, 2023 Meeting   Action details Not available
24-0076 12b. ResolutionMTC Resolution Nos. 4615 and 4585, Revised. Allocation of $34.5 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA) and Contra Costa Transportation Authority (CCTA).   Action details Not available
24-0077 12c. ReportRegional Measure 3 (RM3) Capital Programs: Semi-Annual Update   Action details Not available
24-0078 12d. ReportRegional Measure 2 (RM2) Capital Programs: Semi-Annual Update   Action details Not available
24-0079 12e. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-25.   Action details Not available
24-0081 12f. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions.   Action details Not available
24-0082 12g. ResolutionMTC Resolution Nos. 4570, 4571 and 4626 Revised. FY2023-24 Transit Development Act (TDA), State Transit Assistance (STA) and Regional Measure 3 (RM3) Allocations to the City of Fairfield (FAST), the Transbay Joint Powers Authority (TJPA), and Metropolitan Transportation Commission (MTC).   Action details Not available
24-0080 13a. ReportClipper START Pilot Program Update Staff provided status of the Clipper START Pilot Program to grow and evolve the Program.   Action details Media Media
24-0091 13b. ResolutionMTC Resolution No. 4621. Regional Measure 3 Program Amendments A summary of public comments received and recommendation to modify five existing projects and reassign $16.7 million in Regional Measure 3 (RM3) funds, specifically to: (i) Redirect $16,700,000 in funds from the Solano County I-80/I-680/SR-12 Interchange Project (RM3 project #21) to the Solano I-80 Express Lanes (Toll System) project - part of the Bay Area Corridor Express Lanes suite of projects (under RM3 project #2); (ii) Modify scope of Sonoma-Marin Area Rail Transit (SMART) project (RM3 project #7) to clarify eligibility of the multi-use pathway along SMART right-of-way; (iii) Modify scope of Highway 101-Marin/Sonoma Narrows (RM3 project #20) to extend the project limits approximately 4.5 miles from Petaluma Blvd. South to Petaluma Blvd. North in Petaluma and approximately three (3) miles from Atherton Ave. to State Route 37 in Novato; and (iv) Add the Metropolitan Transportation Commission (MTC) as a joint project sponsor to State Route 37 Improvements (RM3 project #23).approvedPass Action details Media Media