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15-1534
| 1 | 2a. | | Minutes | Minutes of the April 13, 2016 meeting. | approved | Pass |
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15-1540
| 1 | 2b. | | Report | Quarterly report of the Executive Director’s Delegation of Authority actions. | No Action Taken | Pass |
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15-1553
| 1 | 2c. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $1.1 million in AB 1171 capital funds from the right-of-way phase of the I-80/680/12 Interchange Initial Construction Package #1 project, and allocation of $1.1 million in AB 1171 capital funds to the final design phase of I-80/680/12 Interchange Initial Construction Package #2 and Package #3 project, in Solano County. | recommended for approval | Pass |
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15-1446
| 1 | 2d. | | Resolution | MTC Resolution Nos. 3925, Revised and 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG1) program to redirect unobligated balances and cost savings within the Freeway Performance Initiative (FPI) program and Regional Priority Development Area (PDA) Program. | recommended for approval | Pass |
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15-1425
| 1 | 2e. | | Resolution | MTC Resolution No. 4172, Revised. Revision to Cycle 2 Regional Active Transportation Program (ATP) Program of Projects to reflect project eligibility determinations by Caltrans. | recommended for approval | Pass |
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15-1536
| 1 | 2f. | | Resolution | MTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-30. | recommended for approval | Pass |
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15-1538
| 1 | 2g. | | Resolution | MTC Resolution No. 4179, Revised. Revisions to the Lifeline Transportation Cycle 4 Program in Marin County. | recommended for approval | Pass |
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15-1544
| 1 | 2h. | | Resolution | MTC Resolution Nos 3916, Revised, 4035, Revised, and 4212, Revised. Minor revisions to FY2010-11 and FY2015-16 Transit Capital Priorities programs. | recommended for approval | Pass |
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15-1545
| 1 | 2i. | | Resolution | MTC Resolution Nos. 4213, Revised and 4214. Revisions to AB 664 bridge toll funds program and allocations for FY 2015-16 for transit capital replacement and rehabilitation projects. | recommended for approval | Pass |
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15-1537
| 1 | 2j. | | Report | Regional Measure 2 (RM2) Capital Program Update. | | |
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15-1573
| 1 | 2k. | | Resolution | MTC Resolution No. 4235. Approval of the FY 2016-17 State Transit Assistance (STA) Regional Coordination Program. | recommended for approval | Pass |
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15-1424
| 1 | 3a. | | Resolution | MTC Resolution No. 4220, Revised. Revision to the FY 2016-17 MTC Fund Estimate.
Revision to the FY 2016-17 MTC Fund Estimate to incorporate State Transit Assistance (STA) Revenue-Based funding for transit operators based upon updated distribution methodology used by the State Controller's Office (SCO) and to incorporate adjustments to Transportation Development Act (TDA) balances to reflect transfers between TDA fund types. | approved | Pass |
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15-1543
| 1 | 3b. | | Resolution | MTC Resolution Nos. 4185, Revised and 4228. Revision to FY2015-16 Regional Measure 2 (RM2) Operating Program and RM2 Operating Program for FY2016-17.
(i) This item revises the FY2015-16 Regional Measure 2 (RM2) Operating Program to identify remaining Express Bus North programming, update the marketing program, add funds for the LAVTA Rapid, and make other minor adjustments
(ii) This item programs roughly $46 million in RM2 funds for the FY2016-17 RM2 Operating Program and RM2 marketing and includes recommendations to continue funding for the DB1 and South San Francisco Ferry which have not met RM2 required farebox recovery standards. | approved | Pass |
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15-1539
| 1 | 4. | | Resolution | MTC Resolution No. 4035, Revised. Transit Performance Initiative (TPI) Incentive Program - FY2015-16 Round 4 Program of Projects.
Approve the fourth and last round of the TPI - Incentive Program of Projects, totaling $23.5 million in STP/CMAQ funds to transit operators in the region. | approved | Pass |
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15-1472
| 1 | 5. | | Report | Federal Earmark Repurposing
Information on the FHWA earmark repurposing provision included in the Consolidated Appropriations Act, 2016. | | |
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