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15-1893
| 1 | 6a. | | Minutes | Minutes - July 27, 2016. | adopted | |
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15-1851
| 1 | 6b. | | Resolution | MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code. | | |
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15-1855
| 1 | 6c. | | Resolution | MTC Resolution No. 4247 - MTC Agency FY 2016-17 Pay Schedules for the Executive Director and General Counsel. | | |
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15-1868
| 1 | 6d. | | 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. | | |
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15-1870
| 1 | 6e. | | Resolution | MTC Resolution 4041, Revised. Revisions to the New Freedom Cycle 4 Program of Projects. | | |
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15-1633
| 1 | 6f. | | Resolution | MTC Resolution No. 3649, Revised. RM2 Allocation to TAM for Design of the North-South Greenway. | | |
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15-1878
| 1 | 6g. | | Action Item | Local Transportation and Affordable Housing Ballot Measures for the Cities of Albany, Belmont, Berkeley, East Palo Alto, Fairfax, Fairfield, Martinez, Mill Valley, Pleasant Hill, San Mateo, Suisun City, Vacaville, and Vallejo.
Transportation and Affordable Housing Measures. | | |
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15-1865
| 1 | 6h. | | Assembly Bill | AB 1889 (Mullin): Caltrain Electrification Funding from High Speed Rail Bond
Affirms eligibility of High Speed Passenger Train Bond Act funding authorized by Proposition 1A (2008) for near-term passenger rail projects in northern and southern California, known as the “Bookends.” | adopted as amended | Pass |
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15-1769
| 1 | 7a. | | Resolution | MTC Resolution No. 1058, Revised - Revisions to MTC’s Commission Procedures Manual.
Approval of revisions to the MTC Commission Procedures Manual to incorporate the process and timeframe for designating transit representatives on the Commission, consistent with the recently released Federal Planning Rule and to update Appendix A, MTC’s Conflict of Code, as approved by the FPPC. | adopted | Pass |
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15-1854
| 1 | 7b. | | Resolution | MTC Resolution No. 4224, Revised - FY 2016-17 Overall Work Program (OWP) Amendment No. 17-02.
Approval of amendments to the FY 2016-17 OWP to include $800,000 - a new grant award for Resilient Transportation System for Safe and Sustainable Communities. | adopted | Pass |
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15-1866
| 1 | 7c. | | Resolution | MTC Resolution No. 4240, Revised - FY 2016-17 MTC Agency Budget Amendment.
Approval of an amendment to the FY 2016-17 MTC Agency Budget. | adopted | Pass |
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15-1956
| 1 | 7d. | | Report | International Travel Request. | adopted | Pass |
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15-1841
| 1 | 8a. | | 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. | adopted | Pass |
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15-1915
| 1 | 8b. | | 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. | adopted | Pass |
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15-1915
| 1 | 8b. | | 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. | adopted | Pass |
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15-1869
| 1 | 8c. | | 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. | adopted | Pass |
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15-1839
| 1 | 9a. | | Action Item | Proposition 53: California Public Vote on Bonds Initiative
Proposal to oppose initiative that requires a statewide vote to authorize revenue bonds above $2 billion. | adopted | Pass |
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