Meeting Name: Programming and Allocations Committee Agenda status: Final-revised
Meeting date/time: 7/13/2016 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: _07-13-2016_PAC_FINAL_FULL_PACKET_v3
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1708 12a. MinutesMinutes of the June 8, 2016 meeting.approvedPass Action details Not available
15-1709 12b. ReportQuarterly report of the Executive Director’s Delegation of Authority actions.No Action TakenPass Action details Not available
15-1710 12c. Report2016 State Transportation Improvement Program (STIP) Amendment Concurrence for San Mateo County SR-92/SR-82 Interchange Improvement project.No Action TakenPass Action details Not available
15-1711 12d. ResolutionMTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-33.recommended for approvalPass Action details Not available
15-1761 12e. ResolutionMTC Resolution Nos. 3925, Revised and 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) Cycle 1 and One Bay Area Grant (OBAG1) programs.recommended for approvalPass Action details Not available
15-1714 12f. ResolutionTransit Performance Initiative (TPI) Investment Program Semi-annual Report.recommended for approvalPass Action details Not available
15-1712 13a. ReportDraft 2017 Transportation Improvement Program (TIP) and Draft Air Quality Conformity Analysis for Plan Bay Area and the Draft 2017 TIP. The federally required TIP is the region’s transportation funding document containing surface transportation projects based on anticipated funding over the next four years that will receive federal funds or are subject to a federally required action or are regionally significant. Federal air quality regulations require an air quality conformity determination on the TIP. The public hearing provides additional opportunity for the public to comment on these documents. The written comment period ends at 5:00 p.m. Thursday, July 28, 2016. The draft 2017 TIP and draft Air Quality Conformity Analysis are available at the Bay Area Metro Center and on the internet at: .   Action details Media Media
15-1713 14a. ResolutionMTC Resolution Nos. 4220, Revised, 4229, Revised, 4230, Revised, 4231, Revised, and 4232. Revises the FY 2016-17 Fund Estimate and allocates $292 million in FY 2016-17 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB1107) funds, and Regional Measure 2 (RM2) operating and capital funds to several transit operators support transit operations and capital projects in the region.referredPass Action details Media Media
15-1720 15a. ReportRegional Priorities for the FY 2015-16 Affordable Housing and Sustainable Communities (AHSC) Program for Cap and Trade. Based on the Commission’s adopted principles, staff will present recommended priorities for the FY 2015-16 Affordable Housing and Sustainable Communities program, which is a statewide competitive program under the State Cap and Trade program.referredPass Action details Media Media
15-1636 16a. ResolutionMTC Resolution No. 4242. Transit Capital Priorities Policy for FY2016-17 to FY2019-20. This item proposes to establish the Transit Capital Priorities (TCP) Process and Criteria for FY2016-17 to FY2019-20. The TCP policy governs the programming of approximately $1.8 billion in Federal Transit Administration formula funds, $550 million in bridge tolls and other regional revenues designated for Core Capacity Challenge Grant Program projects (MTC Resolution 4123), and $189 million in STP/CMAQ funds designated for Transit Priorities by OBAG 2 (MTC Resolution 4202) for transit capital replacement and rehabilitation, maintenance and operations over the four-year period.referredPass Action details Media Media
15-1659 16b. ResolutionMTC Resolution No. 4202, Revised, and 4035, Revised. One Bay Area Grant Program (OBAG 2) Update. Proposed revisions to the project selection criteria and programming policy for the second round of the One Bay Area Grant Program (OBAG 2), including a recommendation for the distribution of additional revenues and approach for affordable housing.referredPass Action details Media Media
15-1719 16c. ReportFederal Earmark Repurposing Recommended list of projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2016.referredPass Action details Media Media
15-1716 17a. ReportCalifornia Transportation Commission (CTC) Update Update on the June CTC Meeting   Action details Media Media