Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 11/18/2015 1:35 PM Minutes status: Final  
Meeting location: Lawrence D. Dahms Auditorium
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: 11-18-2015 Commission Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1024 16a. ReportMinutes - October 28, 2015.approved  Action details Not available
15-0980 16b. ResolutionMTC Resolution No. 4035, Revised. Revision to the first round of the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant program (OBAG 1) to add $2.35 million to the Safe Routes to School (SRTS) Program.   Action details Not available
15-0977 16c. ResolutionMTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-21.   Action details Not available
15-0978 16d. ResolutionMTC Resolution No. 4187, Revised. Allocate $1.2 million in FY 2015-16 Transportation Development Act (TDA) funds to Petaluma Transit in support of transit operations.   Action details Not available
15-0981 16e. ResolutionMTC Resolution No. 4205. Transportation Development Act (TDA) Triennial Audit report and approval of the 2015 Productivity Improvement Program (PIP).   Action details Not available
15-0979 16f. ResolutionMTC Resolution No. 4206. Allocation of $12 million in Regional Measure 2 (RM2) Capital funds to the Water Emergency Transportation Authority for the purchase of vessels for the Richmond ferry service.   Action details Not available
15-0973 17a. ResolutionMTC Resolution No. 4183, Revised. FY 2015-16 Overall Work Program (OWP) Amendment. Approval of amendments to the FY 2015-16 OWP to include $2.7 million in carry-over federal planning funds from FY 2014-15 and a reduction in Federal Highway Administration and Federal Transit Administration Planning funds of $195,196.adopted  Action details Media Media
15-1025 17b. ResolutionMTC Resolution No. 4181, Revised. FY 2015-16 MTC Agency Budget Amendment. Approval of the amended FY 2015-16 MTC Agency Budget to reflect the changes in Agenda Item 7a and the addition of an MTC/ABAG merger study.adopted  Action details Media Media
15-1070 18. ResolutionMTC Resolution No. 4202. Proposal for second round of the One Bay Area Grant Program. Proposed Project Selection Criteria and Programming Policy for the second round of the One Bay Area Grant Program (OBAG 2) for the Surface Transportation Program / Congestion Mitigation and Air Quality Improvement (STP/CMAQ) funds covering FY2017-18 through FY2021-22.adopted  Action details Media Media
15-0925 19. Assembly BillAB x1-24 (Levine) Reconfiguration of MTC’s Board This bill would replace MTC’s current 21-member board with a directly-elected board of an undetermined number of members and change MTC’s name to the Bay Area Transportation Commission.adopted  Action details Media Media
15-1015 110. ResolutionMTC Resolution No. 4204, Revised. Remaining Performance Targets. Recommendation for performance targets not already adopted (adequate housing, displacement risk, jobs / wages, and goods movement).adopted  Action details Media Media