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24-0123
| 1 | 2a. | | Resolution | MTC Resolution No. 4628. Resolution of Appreciation for Leah Zippert on the occasion of her retirement from MTC. | adopted | Pass |
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24-0062
| 1 | 3a. | | Report | Policy Advisory Council Report | | |
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24-0063
| 1 | 4a. | | Report | Executive Director's Report | | |
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24-0064
| 1 | 6a. | | Minutes | Approval of Commission Minutes of the December 20, 2023 Meeting | | |
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24-0171
| 1 | 6b. | | Resolution | MTC Resolution No. 3931, Revised. Policy Advisory Council Appointment | | |
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24-0053
| 1 | 6c. | | Resolution | MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment Policy. | | |
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24-0076
| 1 | 6d. | | Resolution | MTC 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). | | |
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24-0079
| 1 | 6e. | | Resolution | MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-25. | | |
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24-0082
| 1 | 6f. | | Resolution | MTC 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). | | |
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24-0091
| 1 | 6g. | | Resolution | MTC 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). | | |
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24-0061
| 1 | 6h. | | Report | Transportation Electrification Initiatives: 2023 Transit Station Public Charging Grant Award Recommendations ($10,000,000)
Approval of $10 million in grants to support the deployment of electric vehicle charging infrastructure at Bay Area transit stations as part of MTC’s Climate Program transportation electrification investments to advance Plan Bay Area 2050. | | |
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24-0101
| 1 | 7a. | | Report | Regional Transportation Revenue Measure Enabling Legislation
Outline of proposed legislation enabling MTC to place a future regional transportation revenue measure on the ballot. | adopted | Pass |
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23-1342
| 1 | 7b. | | Report | Proposed Final 2024 MTC/ABAG Joint Advocacy Program
Final 2024 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities. | adopted | Pass |
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23-1342
| 1 | 7b. | | Report | Proposed Final 2024 MTC/ABAG Joint Advocacy Program
Final 2024 Joint Advocacy Program for MTC and ABAG, expressing the agencies’ state and federal legislative priorities. | | |
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24-0107
| 1 | 8a. | | Report | Federal Highway Administration (FHWA) (California Division) MPO Certification Review - Overview of Process
As part of its quadrennial certification review of Metropolitan Planning Organizations (MPOs), USDOT offers opportunities for members of the public to offer feedback regarding the metropolitan planning process. Federal Highway Administration (FHWA) staff will present the certification review process. | | |
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24-0118
| 1 | 9a. | | Report | Closed Session Public Comment | | |
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24-0118
| 1 | 9a. | | Report | Closed Session Public Comment | | |
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24-0119
| 1 | 9b. | | Report | The Commission met in Closed Session, pursuant to Public Employee Performance Evaluation Government Code §54957, with respect to the Executive Director and the Executive Director’s compensation range of non-represented employees. The Executive Director shall not be present for discussions on compensation. | | |
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24-0201
| 1 | 11a. | | Report | Public Comment | | |
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