Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 5/22/2024 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  
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Attachments: Full Packet
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24-0516 15a. ReportPolicy Advisory Council Report   Action details Not available
24-0517 16a. ReportExecutive Director's Report   Action details Not available
24-0518 18a. MinutesApproval of Commission Minutes of the April 24, 2024 Meeting   Action details Not available
24-0712 18b. ContractInternational Travel Request: Staff participation in the 2024 Social Housing Field Study in Vienna, AustriaapprovedPass Action details Media Media
24-0469 18c. ResolutionMTC Resolution Nos. 4570 and 4571. Allocation of $92.4 million in FY2023-24 Transportation Development Act (TDA) and State Transit Assistance (STA) funds, and three transit operators to support transit operations and capital projects in the region.   Action details Not available
24-0504 18d. ResolutionMTC Resolution No. 4519, Revised. Transit Transformation Action Plan Program of Projects. Revisions to the Transit Transformation Action Plan Funding Framework and Program of Projects to program additional $27.8 million additional funds in support of fare integration, mapping and wayfinding, and transit priority initiatives.   Action details Not available
24-0505 18e. ResolutionMTC Resolution No. 4529, Revised. State Transit Assistance Revenue-Based Exchange Fund. Allocation of approximately $6.8 million in State Transit Assistance Revenue-Based Exchange Funds.   Action details Not available
24-0506 18f. ResolutionMTC Resolution No. 4642. Adoption of the $17.9 million FY2024-25 Regional State Transit Assistance (STA) Program.   Action details Not available
24-0507 18g. ResolutionMTC Resolution Nos. 4643 and 4644. Adoption FY2024-25 Regional Measure 2 Operating & Marketing Assistance Program and FY2024-25 Regional Measure 3 Operating program.   Action details Not available
24-0534 18h. ResolutionMTC Resolution Nos. 4169, Revised, 4263, Revised, 4457, Revised, 4510, Revised, 4513, Revised, and 4649. Transit Capital Priorities Program Revisions FY 2023-24, AB 664 and BATA Project Savings Programming and Revisions FYs 2016-17 through 2019-20 and FYs 2021-22 through 2023-24, and FTA Section 5311 Programming for FY 2023-24.   Action details Not available
24-0566 18i. ResolutionMTC Resolution Nos. 3989, Revised; 4202, Revised; and 4505, Revised. Various revisions to the MTC Exchange Program and One Bay Area Grant (OBAG 2 and 3) Programs and an informational update on a FY 2022-23 apportionment exchange agreement.   Action details Not available
24-0622 18j. ResolutionMTC Resolutions No. 4650. Adoption of the Regional Early Action Planning (REAP 2) project selection and programming resolution, including programming $2.8 million in conditional awards for the Priority Sites Technical Assistance program.   Action details Not available
24-0493 18k. ResolutionMTC Resolution Nos. 4584, Revised; and 4641. Allocation of $3.58 million in Regional Measure 3 (RM3) capital funds to Eastern Contra Costa Transit Authority (ECCTA), Sonoma-Marin Area Rail Transit (SMART), and Contra Costa Transportation Authority (CCTA). Recommended allocations totaling $3.58 million in RM3 capital funds to four projects: 1) North Bay Transit Improvements-$0.30 million to ECCTA for the Hydrogen Fueling Station (RM3 Project #26.4) and $2.8 million to SMART for the Windsor Extension - Windsor High School Undercrossing Project (RM3 Project #26.5); and 2) I-680 Transit Improvements-$0.48 million to CCTA for the Martinez Amtrak Station Shared Mobility Hub (RM3 Project #35.1).   Action details Not available
24-0463 18l. ReportMTC Resolution No. 4648. Regional Network Management Performance Measures Proposed initial Regional Network Management (RNM) performance measures for action by the RNM Committee.   Action details Not available
24-0500 19a. ReportPriority Sites: Proposed Awards for Technical Assistance Referral of technical assistance awards to advance equitable transit-oriented development on locally nominated Priority Sites as listed in Attachment B to the Commission to authorize the Executive Director or designee to negotiate and enter into funding agreements and/or all ancillary documents necessary to implement such awards, for a cumulative amount not to exceed $4.43 million, subject to available funding.adoptedPass Action details Media Media
24-0561 110a. Assembly BillAssembly Bill 2645 (Lackey): Electronic Toll Collection Systems: Information Sharing with Law Enforcement for Emergency Alerts Requires toll agencies to notify law enforcement when a vehicle with a license plate associated with an emergency alert is identified in a toll system.adoptedPass Action details Media Media
24-0562 110b. Assembly BillAssembly Bill 2396 (Reyes): State Partnership for Affordable Housing Registries in California Grant Program Funds the creation of local or regional online portals through which prospective renters can search for available deed-restricted apartments and submit applications.adoptedPass Action details Media Media
24-0623 110c. ReportPotential Legislation on Bay Area Housing Finance Authority Labor Standards Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.adoptedPass Action details Media Media
24-0563 110d. Senate BillSenate Bill (SB)1031 (Wiener/Wahab): Connect Bay Area Transportation Revenue Measure Enabling Legislation Update on SB 1031, Connect Bay Area Act.   Action details Media Media
24-0499 111a. ReportTransit Agency Progress on Transit Priority & MTC Resolution No. 4647: Bus Accelerated Infrastructure Delivery (BusAID) Program Update on completed and ongoing transit priority efforts throughout the Bay Area, and approval of MTC Resolution No. 4647, which approves approximately $18 million in funding for eight near-term transit priority projects as part of the Bay Area Transit Transformation Action Plan (TAP) BusAID program.adoptedPass Action details Media Media
24-0569 112a. ReportDraft Metropolitan Transportation Commission Fiscal Year (FY) 2024-25 Operating and Capital Budgets An informational presentation to the Commission of the Draft MTC FY 2024-25 Operating Budgets.   Action details Media Media