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15-1928
| 1 | 2a. | | Minutes | Minutes of the September 14, 2016 meeting | approved | Pass |
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15-1929
| 1 | 2b. | | Report | Quarterly report of the Executive Director’s Delegation of Authority actions. | No Action Taken | Pass |
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15-1932
| 1 | 2c. | | Resolution | MTC Resolution Nos. 3880, Revised, and 3881, Revised. Revisions to the Lifeline Transportation Cycle 2 Program of Projects and the Proposition 1B - Regional Transit Program. | recommended for approval | Pass |
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15-1933
| 1 | 2d. | | Resolution | MTC Resolution Nos. 4228, Revised and 4229, Revised. Revise the FY 2016-17 RM2 Operating Program to add funds for WETA and revise programming in the Richmond Bridge corridor. Allocate $1.2 million in FY 2016-17 RM2 Operating funds to WETA. | recommended for approval | Pass |
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15-1931
| 1 | 2e. | | Resolution | MTC Resolution No. 4230, Revised. Allocation of $4.6 million in FY2016-17 Transportation Development Act (TDA) funds to support transit operations and capital projects by Fairfield and Suisun Transit (FAST). | recommended for approval | Pass |
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15-1946
| 1 | 2f. | | Action Item | Proposed Agreement with Tehama County Transportation Commission for Exchange of Federal Apportionments. A request to authorize the Executive Director to sign a Letter of Understanding with the Tehama County Transportation Commission (Tehama CTC) to exchange
$1 million in Surface Transportation Block Grant Program (STP) funds with an equal amount of Congestion Mitigation Air Quality Improvement Program (CMAQ) funds. | recommended for approval | Pass |
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15-1945
| 1 | 2g. | | Resolution | MTC Resolution No. 4202, Revised. Revision to the One Bay Area Grant Program (OBAG 2) Project Selection Criteria and Programming Policy to clarify provisions pertaining to the North Bay’s Priority Conservation Area (PCA) program and reprogramming of funds within the Bay Bridge Forward Initiative. | recommended for approval | Pass |
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15-1936
| 1 | 3a. | | Resolution | MTC Resolution No. 4220, Revised. FY 2016-17 Fund Estimate Revision.
Revises the FY 2016-17 Fund Estimate distribution of State Transit Assistance (STA) to reflect the latest distribution factors released by the State Controller’s Office and actual STA receipts for FY 2015-16. | adopted | Pass |
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15-1715
| 1 | 4a. | | Report | Bike Share Capital Program - Letter of Interest Summary Results
Staff presented an update on the Letters of Interest received for the bikeshare capital program authorized by the Commission in May 2015. This program is separate from and complementary to the 7,000 bikeshare system in five participating cities that will be operated pursuant to the terms of an agreement between MTC and Motivate. Five letters of interest were received. A formal call for projects is expected to be issued in December 2016. | | |
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