Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 2/28/2024 9:40 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  
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Attachments: Full Packet
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24-0317 13a. ReportPolicy Advisory Council Report   Action details Not available
24-0318 14a. ReportExecutive Director’s Report   Action details Not available
24-0194 16a. MinutesApproval of Commission Minutes of the January 24, 2024 Meeting   Action details Not available
24-0160 16b. ResolutionMTC Resolution No. 4610, Revised. Regional Network Management Customer Advisory Group Charter - New Member Appointment   Action details Not available
24-0135 16c. 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 16d. 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 16e. 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 16f. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-27.   Action details Not available
24-0136 17a. 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.adoptedPass Action details Media Media
24-0138 17b. 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.adoptedPass Action details Media Media