Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 4/10/2024 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0384 12a. MinutesApproval of Programming and Allocations Committee Minutes of February 14, 2024 Meeting.   Not available Not available
24-0356 12b. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions   Not available Not available
24-0366 12c. ResolutionTransit Capital Priorities (TCP): i. MTC Resolution Nos. 4444, Revised, 4169, Revised, 4272, Revised, 4456, Revised, 4510, Revised, and 4513, Revised. ii. Transit Capital Priorities Policy and Program Revisions FYs 2016-17 through- 2019-20, FY 2020-21, and FYs 2021-22 -through 2023-24.   Not available Media Media
24-0376 12d. ResolutionMTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-29.   Not available Not available
24-0382 12e. ReportConcurrence Request for State Transportation Improvement Program (STIP) Amendment for San Mateo County.   Not available Not available
24-0426 12f. ResolutionMTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 2 and 3) programs, including programming $157,000 in OBAG 2 Mobility Hubs funds to the City of Burlingame’s Caltrain Station Burlingame Square Transit Hub and clarifications to OBAG 3 County & Local Program compliance requirement language.   Not available Not available
24-0448 12g. ResolutionMTC Resolution No. 4571, Revised. FY203-24 State Transit Assistance Allocation of $53 million to Bay Area Rapid Transit to support transit operations and capital projects in the region.   Not available Not available
24-0429 13a. ResolutionMTC Resolution Nos. 4607, Revised and 4636. Allocation of $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART) and allocation amendment of $5.6 million in Regional Measure 3 (RM3) capital funds for the SR-37 Sears Point to Mare Island Improvement Project. Recommended allocation of a $500 million in RM3 capital funds to San Francisco Bay Area Rapid Transit District (BART), and allocation amendment to rescind $5.6 million in RM3 funds from the final design and right of way phases from the SR-37 Sears Point to Mare Island Improvements project (RM3 project 23.2) sponsored by Sonoma County Transportation Authority (SCTA), and allocate $5.6 million in RM3 funds to the final design and right of way phases for RM3 project 23.2 sponsored by MTC.   Not available Media Media
24-0374 14a. Senate BillRegional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations. Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, and Local Partnership Programs.   Not available Media Media
24-0431 14b. ReportRegional Advanced Early Action Planning Grant (REAP 2) Update. Update on the status of MTC’s Regional Early Action Planning Grant (REAP 2) award and the anticipated impact of the Governor’s January Budget Proposal on MTC’s expenditure plan.   Not available Media Media
24-0375 15a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update on CTC and state funding programs under the CTC’s purview.   Not available Media Media