Meeting Name: Programming and Allocations Committee Agenda status: Final-revised
Meeting date/time: 2/14/2024 10:10 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
24-0146 12a. MinutesApproval of the Programming and Allocations Committee Minutes of January 10, 2024 Meeting.   Action details Not available
24-0125 12b. ReportTransit Performance Initiative - Investment Program Semi-Annual Update.   Action details Not available
24-0135 12c. ReportMTC Resolution Nos. 4570, 4571, 4572, and 4626, Revised. Allocation of $212 million in FY2023-24 Transportation Development Act, State Transit Assistance, Regional Measure 2, and AB1107 funds to the City of Fairfield, the San Francisco Municipal Transportation Agency and MTC to support transit operations and capital projects in the region.   Action details Not available
24-0137 12d. ReportMTC Resolution Nos. 3989, 4505 and 4540, Revised. Various revisions to the One Bay Area Grant programs (OBAG 2 and 3), Carbon Reduction Program, and MTC exchange program, including programming $1 million in OBAG 3 Regional funds to MTC for Adaptive Ramp Metering on State Route 237 in Santa Clara County and changing the fund source for $16.5 million in OBAG 2 and 3 projects from STP/CMAQ to CRP to facilitate timely CRP program delivery.   Action details Not available
24-0140 12e. ReportMTC Resolution Nos. 4615, Revised, 4631, and 4632. Allocation of $7.6 million in Regional Measure 3 capital funds to San Francisco Municipal Transportation Agency and Bay Area Toll Authority.   Action details Not available
24-0142 12f. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-27.   Action details Not available
24-0136 13a. ReportMTC Resolution No. 4629. FY 2024-25 MTC Fund Estimate. Annual Fund Estimate and proposed apportionment and distribution of approximately $1 billion in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2024-25.approvedPass Action details Media Media
24-0138 14a. ResolutionMTC Resolution No. 4630. Fiscal Year 2023-24 Productivity Improvement Program (PIP). Recommend adoption of the Fiscal Year 2023-24 Productivity Improvement Program which incorporates the Senate Bill 125-related Regional Accountability Measures for emergency transit funding.approvedPass Action details Media Media
24-0170 15a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update on CTC and state funding programs under the CTC’s purview.   Action details Media Media