Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 10/14/2015 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: 10-14-2015 Programming and Allocations Committee Full Packet - revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-0894 12a. MinutesMinutes of September 9, 2015 meeting.approved  Action details Not available
15-0895 12b. ReportQuarterly Report of Executive Director Delegated Authority actions.No Action Taken  Action details Not available
15-0896 12c. ResolutionRevision to FY2015-16 Regional Measure 2 (RM2) Operating Program to add new projects. MTC Resolution 4185, Revised.recommended for approval  Action details Not available
15-0897 12d. ResolutionRevisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG) Program. MTC Resolution No. 4035, Revised.recommended for approval  Action details Not available
15-0905 12e. ResolutionFY 2015-16 Fund Estimate Revision. MTC Resolution No. 4177, Revised.recommended for approval  Action details Not available
15-0899 12f. ResolutionAllocate $45.1 million in FY2015-16 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to SamTrans and Union City in support of transit operations. MTC Resolution Nos. 4187, Revised and 4188, Revised.recommended for approval  Action details Not available
15-0902 12g. ResolutionRevisions to the Transit Capital Priorities program for FY2014-15 and AB664 bridge toll program and allocations for FY2014-15. MTC Resolution Nos. 4162, Revised, 4163, Revised and 4165, Revised.recommended for approval  Action details Not available
15-0901 13a. ReportMTC’s Cap and Trade Funding Framework Update. A presentation and discussion of proposed revisions to the region’s Cap and Trade Funding Framework. Based on Committee direction and additional input, staff intends to present recommendations to this Committee in December.   Action details Media Media
15-0904 13b. ResolutionAdoption of the 2015 Regional Active Transportation Program (ATP) Cycle 2 Program of Projects. MTC Resolution No. 4172, Revised.adopted  Action details Media Media
15-0898 14a. ReportRegional Measure 2 Operating Program Performance Update for FY2014-15. FY 2014-15 Regional Measure 2 (RM2) Operating Performance Program Update for services that did not meet the RM2 performance standards.   Action details Media Media
15-0900 14b. ReportOverview of SPUR’s Seamless Transit Report and Discussion of Regional Activity on Key Recommendations. Review of SPUR's key findings in the context of planning and operational efforts underway by MTC. Staff seeks Committee direction on the next steps with respect to regional transit mapping, and better integration of transit service including the Transbay Corridor to relieve overcrowding.   Action details Media Media