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15-1677
| 1 | 2a. | | Resolution | MTC Resolution No. 4238 - Resolution of Appreciation to Joe Curley on the Occasion of his Retirement from MTC after 22 years of service. | adopted | Pass |
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15-1676
| 1 | 6a. | | Minutes | Minutes - May 25, 2016. | | |
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15-1642
| 1 | 6b. | | Resolution | MTC Resolution No. 4236 - FY 2016-17 Agency Pay Schedules | approved | Pass |
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15-1629
| 1 | 6c. | | Resolution | MTC Resolution Nos. 3880, Revised, and 3881, Revised, and 4053, Revised. Revisions to the Lifeline Transportation Cycle 2 and Cycle 3 Program of Projects and the Proposition 1B - Regional Transit Program. | approved | Pass |
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15-1630
| 1 | 6d. | | Resolution | MTC Resolution No. 4234. Allocation of $4.7 million in bridge toll funds to the Transbay Joint Powers Authority (TJPA) for the operation and maintenance of the Transbay Terminal Building for FY2016-17. | approved | Pass |
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15-1631
| 1 | 6e. | | Resolution | MTC Resolution No. 4233. Allocation of FY2016-17 Transportation Development Act (TDA) funds to County Auditors for TDA administration and to MTC for TDA administration and planning. | approved | Pass |
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15-1632
| 1 | 6f. | | Resolution | MTC Resolution No. 4239. Programming for FY2016-17 and allocation of $0.3 million in Five Percent Unrestricted State Fund Revenues and $1.4 million in Two Percent Bridge Toll Reserves for the San Francisco Bay Trail project and Water Emergency Transportation Authority (WETA). | approved | Pass |
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15-1668
| 1 | 6g. | | Resolution | MTC Resolution No. 4235, Revised. Update the FY2016-17 State Transit Assistance (STA) Regional Coordination Program to add the Bike Share Education project and additional funding for Clipper®. | approved | Pass |
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15-1643
| 1 | 7a. | | Resolution | MTC Resolution No. 4240 - FY 2016-17 MTC Agency Budget
Approval of the FY 2016-17 MTC Agency Budget. | adopted | Pass |
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15-1634
| 1 | 8a. | | Resolution | MTC Resolution Nos. 3915, Revised, 4137, Revised, 4212, Revised, 4241 and 4243. Peninsula Corridor Electrification Project Memorandum of Understanding and Funding Plan.
This item proposes to update the funding plan for the Peninsula Corridor Electrification Project (PCEP), with certain conditions, by:
1) Authorizing the Executive Director to execute a Seven-Party Supplement to the 2012 Memorandum of Understanding regarding the High Speed Rail Early Investment Strategy for the Peninsula Corridor;
2) Programming and allocating $8.4 million of RM1 West Bay Rail Reserve funds to PCEP;
3) Allocating $11 million of RM1 West Bay Rail Reserve funds and $20 million of RM2 funds, which were previously programmed to PCEP; and
4) Revising the FY2015-16 Transit Capital Priorities program to program $22.6 million of FTA formula funds to Caltrain’s Railcar Replacement project, and $12.6 million to Caltrain fixed guideway rehabilitation projects. | adopted | Pass |
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15-1635
| 1 | 8b. | | Resolution | MTC Resolution Nos. 4229, 4230, and 4231.
Allocation of $57.3 million in FY2016-17 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, and Regional Measure 2 (RM2) operating and capital funds to support transit operations and capital projects in the region. | adopted | Pass |
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15-1542
| 1 | 8c. | | Resolution | Regional Support of Bay Area Projects for the State’s Cap and Trade Transit and Intercity Rail Capital Program 2016 Programming Cycle.
Recommended endorsements for the state Transit and Intercity Rail Capital Program (TIRCP) based on the region’s adopted Cap and Trade Framework. | adopted | Pass |
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15-1607
| 1 | 9a. | | Senate Bill | SB 885 (Wolk): Construction Contracts: Indemnity
Modifies a public agency’s liability related to engineering, land surveying, architecture, and landscape architecture work performed on its behalf by narrowing the liability of the design professional. | adopted | Pass |
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15-1737
| 1 | 10a. | | Report | Approval of Implementation Action Plan for MTC/ABAG Merger Study Option 7 and Related Financial Actions.
1) Approval of the Implementation Action Plan (IAP) to guide Option 7 implementation (the consolidation of all staff functions of MTC and ABAG within MTC under one executive director and consideration of new governance options).
2) Approval of a $1.9 million funding agreement to support ABAG planning functions through December 31, 2016.
3) Approval of a $250,000 contract with Public Financial Management to support financial due diligence called for in the IAP.
4) Approval of a $250,000 contract with Orrick, Herrington & Sutcliffe LLP to conduct legal due diligence called for in the IAP. | adopted | Pass |
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15-1737
| 1 | 10a. | | Report | Approval of Implementation Action Plan for MTC/ABAG Merger Study Option 7 and Related Financial Actions.
1) Approval of the Implementation Action Plan (IAP) to guide Option 7 implementation (the consolidation of all staff functions of MTC and ABAG within MTC under one executive director and consideration of new governance options).
2) Approval of a $1.9 million funding agreement to support ABAG planning functions through December 31, 2016.
3) Approval of a $250,000 contract with Public Financial Management to support financial due diligence called for in the IAP.
4) Approval of a $250,000 contract with Orrick, Herrington & Sutcliffe LLP to conduct legal due diligence called for in the IAP. | adopted | Pass |
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15-1737
| 1 | 10a. | | Report | Approval of Implementation Action Plan for MTC/ABAG Merger Study Option 7 and Related Financial Actions.
1) Approval of the Implementation Action Plan (IAP) to guide Option 7 implementation (the consolidation of all staff functions of MTC and ABAG within MTC under one executive director and consideration of new governance options).
2) Approval of a $1.9 million funding agreement to support ABAG planning functions through December 31, 2016.
3) Approval of a $250,000 contract with Public Financial Management to support financial due diligence called for in the IAP.
4) Approval of a $250,000 contract with Orrick, Herrington & Sutcliffe LLP to conduct legal due diligence called for in the IAP. | adopted | Pass |
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