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15-1840
| 1 | 2a. | | Minutes | Minutes of the July 13, 2016 meeting | approved | Pass |
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15-1868
| 1 | 2b. | | Resolution | MTC Resolution Nos. 3714, Revised, 3738, Revised, 3854, Revised, 3916, Revised, 4084, Revised, and 4162, Revised. Revisions to FY2006-07 through FY2014-15 Transit Capital Priorities programs and BART Car Replacement Funding Exchange and Reserve Account to transfer programming for BART between projects. | recommended for approval | Pass |
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15-1870
| 1 | 2c. | | Resolution | MTC Resolution 4041, Revised. Revisions to the New Freedom Cycle 4 Program of Projects. | recommended for approval | Pass |
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15-1633
| 1 | 2d. | | Resolution | MTC Resolution No. 3649, Revised. RM2 Allocation to TAM for Design of the North-South Greenway. | recommended for approval | Pass |
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15-1841
| 1 | 3a. | | Resolution | MTC Resolution Nos. 4229, Revised, 4230, Revised, and 4231, Revised.
Allocation of $145 million in FY 2016-17 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, and Regional Measure 2 (RM2) operating funds to several transit operators support transit operations projects in the region. | approved | Pass |
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15-1867
| 1 | 3b. | | Report | Caltrain Modernization Project Status Update
Caltrain staff will provide an update to the Committee on the status of the Caltrain Modernization project, which will electrify the rail line in the Peninsula corridor and implement positive train control. | | |
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15-1915
| 1 | 3c. | | Resolution | MTC Resolution Nos. 3833, Revised, and 3914, Revised.
Allocation of $1.6 million in AB 1171 bridge toll funds to BART for BART to Livermore environmental work, and $0.7 million in Regional Measure 1 90% Rail Reserve East bridge toll funds to LAVTA for the Rail Planning for Tri-Valley Project. | approved | Pass |
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15-1869
| 1 | 4a. | | Resolution | MTC Resolution Nos. 4274 and 4275. Adoption of the 2017 Transportation Improvement Program (TIP) and Transportation Air Quality Conformity Analysis for the Amended Plan Bay Area (Plan) and the 2017 TIP.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures. | approved | Pass |
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