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15-1123
| 1 | 2a. | | Report | Appointments to the Mega-Region Working Group. | approved | |
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15-1124
| 1 | 2b. | | Report | Addition of a second regular Planning Committee meeting on the 4th Friday of each month for the period from January 2016 to June 2016. | approved | |
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15-1117
| 1 | 2c. | | Contract | MTC/ABAG Merger Study and Merger Implementation Plan (MIP) Contract: Management Partners ($275,000).
Authorize the Executive Director or his designated representative, with concurrence from the ABAG Executive Director or his designated representative, to negotiate and enter into a consulting contract with Management Partners in an amount not to exceed $275,000, with all costs to be shared equally by ABAG and MTC, to conduct the MTC/ABAG Merger Study and MIP. | adopted | |
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15-1099
| 1 | 2d. | | Report | MTC Resolution No. 4207 - Resolution of Appreciation to Ying Cai on the Occasion of her Retirement from MTC after 27 years of service. | adopted | |
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15-1093
| 1 | 6a. | | Minutes | Minutes - November 18, 2015. | approved | |
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15-0976
| 1 | 6b. | | Resolution | MTC 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. | | |
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15-1064
| 1 | 6c. | | Resolution | MTC Resolution Nos. 4186, Revised, 4187, Revised and 4188, Revised. Transit Operating Allocations to Golden Gate Transit and BART. | | |
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15-1108
| 1 | 6d. | | Resolution | MTC 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. | | |
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15-0911
| 1 | 6e. | | Resolution | MTC Resolution No. 3619, Revised - Recommended Revisions to Executive Director’s Signature Authority.
Recommendation for approval to authorize the Executive Director and a designated Deputy Executive Director to sign contracts and contract amendments totaling $200,000 without referral to a standing Committee of the Commission and to execute emergency contracts up to $1,000,000. | | |
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15-1043
| 1 | 7a. | | Resolution | MTC 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 | |
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15-1044
| 1 | 7b. | | Resolution | MTC 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 | |
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15-1066
| 1 | 8. | | Report | 2016 Final Advocacy Program
The final version of state and federal legislative priorities for 2016. | adopted as amended | |
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15-1055
| 1 | 9. | | Resolution | MTC Resolution No. 4209 - Mega-Region Planning and Collaboration.
Given that many transportation, labor, housing, land use, economic and other system boundaries extend beyond the nine-county Bay Area, staff recommends establishing a Mega-Region Working Group to include MTC, San Joaquin Council of Governments, and the Sacramento Council of Governments. The Mega-Regional Working Group would include two to four Board members and senior staff from each MPO and meet at least three times each year to identify issues of common interest and recommend joint activities for consideration by the three governing boards. | adopted | |
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