Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/9/2015 9:40 AM Minutes status: Final  
Meeting location: Lawrence D. Dahms Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 09-09-2015 Prog. and Allocations Committee Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-0810 12a. MinutesMinutes of July 8, 2015 meeting.approved  Action details Not available
15-0811 12b. Resolution2015 Transportation Improvement Program (TIP) Amendment 2015-17. MTC Resolution No. 4175, Revised.recommended for approval  Action details Not available
15-0812 12c. ResolutionFY 2015-16 Fund Estimate Revision. MTC Resolution No. 4177, Revised.recommended for approval  Action details Not available
15-0821 12d. ResolutionRevisions to the Cycle 1 Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) for the Climate Initiatives Outreach, and Freeway Performance Initiative (FPI) Programs. MTC Resolution No. 3925, Revised.recommended for approval  Action details Not available
15-0824 12e. ResolutionAllocate $3.6 million in FY2015-16 Transportation Development Act (TDA) funds to Fairfield and Suisun Transit (FAST) in support of transit operations. MTC Resolution 4187, Revised.recommended for approval  Action details Not available
15-0816 12f. ResolutionProposition 1B - Transit: FY2014-15 Population-based Funds Policy Update and Allocation Request for approximately $1.2 million for the upgrade of 70-80 BART Ticket Vending Machines (TVM) to vend Clipper cards. MTC Resolution Nos. 3880, Revised and 3814, Revised.   Action details Not available
15-0833 12g. ResolutionShort-Range Transit Plan (SRTP) Funding Recommendations and Guidelines for FY2015-16. MTC Resolution No. 4117, Revised.recommended for approval  Action details Not available
15-0813 12h. ResolutionPolicies, Procedures and Project Selection Criteria for the 2016 Regional Transportation Improvement Program (RTIP). MTC Resolution No. 4208.recommended for approval  Action details Not available
15-0814 13a. ResolutionAllocation of $6.1 million in Regional Measure 2 (RM2) funds to the Sonoma Marin Area Rail Transit District (SMART) for vehicle procurement activities and revision to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG) Program to revise the County Congestion Management Agency (CMA) program. MTC Resolution Nos. 3712, Revised and 4035, Revised. An allocation request of $6.1 million in RM2 funds from SMART for the acquisition of rail vehicles, and a request from Sonoma County Transportation Authority to amend its OBAG program to update the project for the Sonoma Marin Area Rail Transit District (SMART) by redirecting OBAG funds from the SMART vehicles to the SMART Larkspur extension.adopted  Action details Not available
15-0834 13b. ReportAC Transit, BART, and WETA Capacity Presentations. AC Transit, BART, and WETA staffs provided updates to the Committee on transbay corridor capacity issues and various solutions under consideration.   Action details Not available
15-0815 13c. ResolutionTransbay Joint Powers Authority - Cost Review of the Transbay Transit Center Phase I. At its July 22nd meeting, the Commission directed staff to perform a project cost and risk review for both phases of the project and report back to the Commission in ninety days. An update on the Phase 1 Cost and Risk Reviews is included in this item; Phase 2 will follow in October.   Action details Not available
15-0817 14a. ResolutionRevisions to the FY2014-15 Transit Capital Priorities (TCP) program to reprogram $25 million of TCP funds from SFMTA’s Light Rail Vehicle (LRV) project back to the original fixed guideway projects, and reduce the AB 664 bridge tolls programmed to the LRV expansion project by $16 million for future reprogramming for fleet replacement. MTC Resolution Nos. 4162, Revised, 4163, Revised, and 4169, Revised. Re-programming of approximately $25 million in FTA 5337 funds and $16 million in AB 664 bridge toll funds from SFMTA’s light rail vehicle (LRV) expansion project back to the original projects they had been programmed for, as a result of SFMTA receiving $41 million in Cap and Trade funds towards the LRV expansion project.adopted  Action details Not available
15-0835 15a. ReportCalifornia Transportation Commission Update.   Action details Not available