Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 3/27/2024 9:35 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
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24-0404 14a. ReportClosed Session Public Comment   Action details Media Media
24-0405 14b. ReportThe Commission will meet in Closed Session, pursuant to Public Employee Performance Evaluation Government Code §54957, with respect to the Executive Director’s performance and compensation range of non-represented employees. The Executive Director shall not be present for discussions on compensation.   Action details Media Media
24-0120 15a. ContractMTC Resolution No. 4369, Revised. Approval of Executive Director’s PE and Cost of Living Adjustment (COLA)adoptedPass Action details Media Media
24-0195 15b. ResolutionMTC Resolution No. 4369, Revised. Approval of General Counsel’s PE and Cost of Living Adjustment (COLA)adoptedPass Action details Media Media
24-0282 17a. ReportPolicy Advisory Council Report   Action details Not available
24-0283 18a. ReportExecutive Director's Report   Action details Not available
24-0284 110a. MinutesApproval of Commission Minutes of the February 28, 2024 Meeting   Action details Not available
24-0229 110b.i. ResolutionMTC Resolution No. 4634 - Adopt the Mitigated Negative Declaration for the Napa Valley Forward: State Route 29 (SR-29) Intersection Improvement at Rutherford Road and Oakville Cross Road   Action details Not available
24-0230 110b.ii. ContractCooperative Agreement for the Napa Valley Forward: State Route 29 (SR-29) Intersection Improvement at Rutherford Road and Oakville Cross Road - Caltrans and Napa Valley Transportation Authority ($1,150,000)   Action details Not available
23-1414 110c. ResolutionMTC Resolution No. 4108, Revised. Revisions to the Transportation Development Act (TDA) Article 3 Policies and Procedures to add eligible project types and make other minor clarifications.   Action details Not available
24-0262 110d. ResolutionMTC Resolution Nos. 4570, Revised and 4571, Revised. Allocation of $7.8 million in FY2023-24 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Union City and Eastern Contra Costa Transit Authority/Tri Delta Transit (ECCTA) to support transit operations and capital projects in the region.   Action details Not available
24-0264 110e. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) Program to finalize Housing Incentive Pool (HIP) award amounts.   Action details Not available
24-0265 110f. ResolutionMTC Resolutions No. 3989, Revised and 4505, Revised. Various revisions to the One Bay Area Grant Program (OBAG 3) and MTC exchange program, including reprogramming $2 million to provide matching funds for MTC’s Safe Streets and Roads for All (SS4A) grant, reprogramming $2 million to update pavement data collection software, changing the fund source for both projects from STP/CMAQ to non-federal exchange funds, and the addition of the City of Albany as co-sponsor for a portion of the San Pablo Avenue Parallel Bike Network project.   Action details Not available
24-0215 110g. ResolutionMTC Resolution No. 4273, Revised. FY 2023-24 Cap and Trade Low Carbon Transit Operations Program (LCTOP).   Action details Not available
24-0267 110h. ResolutionMTC Resolution No. 4633. Adoption of the 2025 Regional Active Transportation Program (ATP) Cycle 7 Guidelines.   Action details Not available
24-0286 111a. Senate BillSenate Bill 960 (Wiener): Transit Priority and Complete Streets Requires Caltrans incorporate infrastructure needs for all road users - including bicyclists, pedestrians, and transit riders - into the state asset management plan, adopt a transit priority policy and make other changes to streamline transit priority project implementation.adoptedPass Action details Media Media
24-0450 111b. ReportSenate Bill 1031 (Wiener): Regional Transportation Revenue Measure Update on recent amendments to SB 1031 (Wiener), the new legislative vehicle for Connect Bay Area, the regional transportation revenue measure enabling legislation.   Action details Media Media
24-0301 112a. ResolutionMTC Resolution Nos. 4586, Revised; 4592, Revised; 4614, Revised; 4615, Revised; and 4635. Allocation of $49.9 million in Regional Measure 3 (RM3) capital funds to Contra Costa Transportation Authority (CCTA), Bay Area Infrastructure Financing Authority (BAIFA), Water Emergency Transportation Authority (WETA), San Francisco Municipal Transportation Agency (SFMTA), and San Mateo County Transportation Authority (SMCTA). Allocation of a total $49.9 million in RM3 capital funds: $0.5 million to CCTA for the I-680/SR-4 Interchange Improvements - Trail Connection Feasibility Study (RM3 Project #19.2), $16.7 million to BAIFA under the Bay Area Corridor Express Lanes program for the I-80 Express Lanes Toll System (RM3 Project #2.2), $0.84 million to WETA under the Ferry Enhancement Program for the Shoreline Electrical Program (RM3 Project #5.2), $12.6 million to SFMTA under MUNI Fleet Expansion and Facilities Projects for the Presidio Yard Modernization Project (RM3 Project #10.6), and $19.3 million to SMCTA for Highway 101/State Route 92 Interchange Area Improvements (RM3 Project #18.1).adoptedPass Action details Media Media
24-0258 112b. ResolutionMTC Resolution Nos. 4625, Revised and 4626, Revised. Approval of revisions to the FY2023-24 Regional Measure 3 (RM3) Operating Program and allocation of FY2023-24 RM3 Operating Program funds to support express bus operations.adoptedPass Action details Media Media
24-0270 112c. ResolutionMTC Resolution Nos. 4444, Revised and 4510, Revised. Transit Capital Priorities Policy and Program Revisions FYs 2021-22 - 2023-24. Update of Transit Capital Priorities (TCP) Process and Criteria and programming of $77.6 million in FTA Formula Revenue funding for FYs 2021-22 through 2023-24, for transit operator state-of-good-repair consistent with the TCP Process and Criteria.adoptedPass Action details Media Media