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15-0857
| 1 | | | Report | Functional Consolidation of Planning Departments. | | |
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15-0851
| 1 | 6a. | | Minutes | Commission Meeting Minutes - July 22, 2015. | | |
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15-0811
| 1 | 6b. | | Resolution | 2015 Transportation Improvement Program (TIP) Amendment 2015-17. MTC Resolution No. 4175, Revised. | approved | |
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15-0821
| 1 | 6c. | | Resolution | Revisions 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. | approved | |
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15-0824
| 1 | 6d. | | Resolution | Allocate $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. | approved | |
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15-0816
| 1 | 6e. | | Resolution | Proposition 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. | | |
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15-0833
| 1 | 6f. | | Resolution | Short-Range Transit Plan (SRTP) Funding Recommendations and Guidelines for FY2015-16. MTC Resolution No. 4117, Revised. | approved | |
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15-0813
| 1 | 6g. | | Resolution | Policies, Procedures and Project Selection Criteria for the 2016 Regional Transportation Improvement Program (RTIP). MTC Resolution No. 4208. | approved | |
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15-0814
| 1 | 6h. | | Resolution | Allocation 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. | | |
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15-0817
| 1 | 6i. | | Resolution | Revisions 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. | | |
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15-0804
| 1 | 6j. | | Resolution | MTC Policy Advisory Council.
MTC Resolution No. 3931, Revised - Appointments to Policy Advisory Council. | | |
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15-0768
| 1 | | | Contract | Contract - 511 SF Bay System Integrator: Iteris Inc. ($8,906,908).
New contract to integrate systems, and implement, operate, and maintain traveler information data management and dissemination services for a four-year term, with an option to extend up to an additional five years at MTC’s discretion. | approved | |
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15-0779
| 1 | 8a. | | Report | Amendment to Plan Bay Area:
(a) Proposed Final Transportation-Air Quality Conformity Analysis
(MTC Resolution No. 4196).
(b) Proposed Final Addendum to Plan Bay Area Environmental Impact Report
(MTC Resolution No. 4197).
(c) Proposed Final Amendment to Plan Bay Area
(MTC Resolution No. 4198).
(d) Proposed Final Amendment to 2015 Transportation Improvement Program
(TIP Revision Number 2015-18) (MTC Resolution No. 4175, Revised).
Approval of the Amendments to Plan Bay Area and 2015 Transportation Improvement Program (TIP) to include the Richmond-San Rafael Bridge Access Improvement Project, and approval of related technical Transportation-Air Quality Conformity Analysis and Addendum to Plan Bay Area EIR that demonstrate the Plan and TIP comply with federal transportation conformity and California Environmental Quality Act (CEQA) requirements. Public comment period on all four planning documents closed on July 20, 2015, and a summary of comments and responses will be presented. | adopted | |
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15-0778
| 1 | 8b. | | Report | Plan Bay Area 2040 Goals & Targets - Revised Staff Recommendation.
Presentation on a revised staff recommendation for goals and performance targets related to Plan Bay Area 2040. | adopted | |
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15-0924
| 1 | 9a. | | Report | Letter Submitted Under Public Comment | | |
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