Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 12/9/2015 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: 12-9-2015 Programming & Allocations Committee Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1042 12a. ReportMinutes of the November 4, 2015 meeting.No Action Taken  Action details Not available
15-0976 12b. ResolutionMTC Resolution No. 3667, Revised. Allocation of $13.5 million in Regional Measure 2 (RM2) Capital funds for right-of-way and construction on the BART Warm Springs Extension project; rescission of $11.4 million in earlier-phase construction funds from the same project.recommended for approval  Action details Not available
15-1051 12c. ReportRegional Measure 2 (RM2) Capital Program update.   Action details Not available
15-1052 12d. ReportTransit Performance Initiative (TPI) Investment program semi-annual update.   Action details Not available
15-1050 12e. ReportMTC’s Cap and Trade Framework Update   Action details Not available
15-1064 12f. ResolutionMTC Resolution Nos. 4186, Revised, 4187, Revised and 4188, Revised. Transit Operating Allocations to Golden Gate Transit and BART.   Action details Not available
15-1108 12g. ResolutionMTC Resolution No. 3649, Revised. Allocation of $750,000 in Regional Measure 2 (RM2) Capital funds for the construction phase of the Central Marin Ferry Connection Multi-use Pathway project.   Action details Not available
15-1043 13. ResolutionMTC Resolution No. 4208, Revised. Adoption of the 2016 Regional Transportation Improvement Program (RTIP). Recommendation to adopt the 2016 RTIP Program of Projects, and transmittal of the 2016 RTIP to the California Transportation Commission for inclusion in the 2016 State Transportation Improvement Program (STIP).adopted  Action details Media Media
15-1044 14. ResolutionMTC Resolution No. 4035, Revised. Recommendation of Parking Management and Transportation Demand Management (TDM) projects for the One Bay Area Grant Program (OBAG 1) Climate Initiatives. As part of the Climate Initiatives Program, staff will provide recommendations for $6 million of CMAQ funds for parking management and transportation demand management projects.adopted  Action details Media Media
15-0984 15. ReportTransbay Joint Powers Authority - Cost Review of the Transbay Transit Center Phase 2. At its July 22nd meeting, the Commission directed staff to perform a project cost and risk review for both phases of the Transbay Terminal project and report back to the Commission. An update from staff on the Phase 1 Cost and Risk Reviews was presented in September; this item presents the Phase 2 Cost Review.   Action details Media Media
15-0983 16. ReportRegional Means-Based Transit Fare Pricing Study Update An overview of the Regional Means-Based Transit Fare Pricing Study, including a summary of the work completed to date and a description of the scenarios being evaluated.   Action details Media Media