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15-1137
| 1 | 2a. | | Minutes | Minutes of the December 9, 2015 meeting. | approved | |
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15-1138
| 1 | 2b. | | Report | Quarterly report of the Executive Director’s Delegation of Authority actions. | No Action Taken | |
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15-1142
| 1 | 2c. | | Resolution | MTC Resolution No. 4216. FTA Section 5311 Rural Area Program of Projects for FY2015-16 and FY2016-17. | recommended for approval | |
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15-1139
| 1 | 2d. | | Resolution | MTC Resolution No. 3882, Revised. Approval of $4 million in allocation requests for Proposition 1B Transit Security population-based funds. | recommended for approval | |
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15-1144
| 1 | 2e. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $2.2 million in AB 1171 capital funds from the construction phase of the I-80/680/12 Interchange Initial Construction Package #1 (I-80/SR-12 Interchange) project, and allocation of $2.2 million in AB 1171 capital funds to the right-of-way phase of I-80/680/12 Interchange Initial Construction Package #2 (Red Top Road Interchange) project, both in Solano County. | recommended for approval | |
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15-1145
| 1 | 2f. | | Resolution | MTC Resolution No. 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG1) Program. | recommended for approval | |
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15-1140
| 1 | 2g. | | Resolution | MTC Resolution No. 4172, Revised. Revision to the Cycle 2 Regional Active Transportation Program (ATP) Program of Projects. | recommended for approval | |
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15-1146
| 1 | 2h. | | Resolution | MTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-24. | recommended for approval | |
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15-1141
| 1 | 2i. | | Resolution | MTC Resolution No. 4187, Revised. Transportation Development Act (TDA) allocation to Santa Rosa for transit operations. | recommended for approval | |
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15-1053
| 1 | 3a. | | Resolution | MTC Resolution Nos. 3738, Revised, 4035, Revised, 4084, Revised, 4123, Revised, 4126, Revised, 4162, Revised, 4163, Revised, 4165, Revised, 4169, Revised, 4212, 4213, and 4219. FY2015-16 Transit Capital Priorities (TCP) and Bridge Toll Revenues Preliminary Programs, Partial FY2016-17 and FY2017-18 TCP Preliminary Programs, Revisions to FY2013-14 and FY2014-15 TCP Programs and FY2014-15 AB664 Program, and Revisions to the BART fleet replacement funding plans in the Core Capacity Challenge Grant Program and BART Rail Car Replacement Program.
(i) This item programs roughly $494 million in Federal Transit Administration (FTA) Sections 5307, 5337, and 5339 funds, One Bay Area Grant Program (OBAG 1) Surface Transportation Program (STP) funds, and Bridge Toll Funds in FY2015-16, $24 million in FTA funds in FY2016-17, and $24 million in FTA funds in FY 2017-18, all to support transit capital replacement and rehabilitation projects, and maintenance and operating costs. This item also updates the FY2013-14 and FY2014-15 TCP Programs to program previously reserved funds to Caltrain fixed g | recommended for approval | |
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15-1143
| 1 | 4a. | | Report | California Transportation Commission Update | No Action Taken | |
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