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15-2012
| 1 | 2a. | | Minutes | Minutes of the October 12, 2016 meeting | approved | Pass |
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15-2013
| 1 | 2b. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $376,813 in AB 1171 capital funds from the right-of-way phase of the I-80/680/12 Interchange Initial Construction Package (ICP) #1 project and the final design phase of I-80/680/12 ICP #2 and 3 project, and allocation of $376,813 in AB 1171 capital funds to the right-of-way phase of I-80/680/12 Interchange ICP #2 and Package #3 project, in Solano County. | recommended for approval | Pass |
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15-2018
| 1 | 2c. | | Resolution | MTC Resolution Nos. 4230, Revised and 4231, Revised. Allocation of $16.4 million in Transportation Development Act (TDA) and State Transit Assistance (STA) Funds to three transit operators to support transit operations in the region. | recommended for approval | Pass |
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15-2052
| 1 | 2d. | | Resolution | FY 2016-17 Fund Estimate Revision. MTC Resolution No. 4220, Revised.
Revises the FY 2016-17 Fund Estimate to adjust FY 2015-16 State Transit Assistance (STA) Revenue-Based and Population-Based revenues in order to make adjustments to balances which were necessitated by delayed payments of FY 2014-15 STA revenue by the State Controller’s Office. | recommended for approval | Pass |
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15-1937
| 1 | 3a. | | Report | Public Hearing: Proposed Amendment to the Regional Measure 2 (RM2) Program.
Pursuant to California Streets and Highway Code Section 30914(f), MTC proposes to program $74 million in RM2 funds and modify the scope on the following three existing projects:
· $13 million to Clipper, to deploy new technologies;
· $21 million to Regional Express Bus Service for San Mateo, Dumbarton, and Bay Bridge Corridors (“Express Bus South”), to allow for additional operational improvements in the Bay Bridge corridor; and
· $40 million to BART Transit Capital Rehabilitation, to purchase BART cars, and for further exchange to partially offset the cost increase on the Golden Gate Bridge Suicide Deterrent project.
The proposed Clipper and Express Bus South Changes are consistent with Commission action from July 2016 to approve the One Bay Area Grant program (OBAG2) and Bay Bridge Forward. A public hearing will be held at the meeting to take comments on the proposal. | | |
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15-2015
| 1 | 4a. | | Resolution | MTC Resolution No. 4249. Transportation Development Act (TDA) Triennial Audit report, Transit Sustainability Project (TSP) Performance report, and approval of the FY 2016-17 Productivity Improvement Program (PIP).
A presentation on the performance audit results conducted for SFMTA, VTA, FAST, LAVTA, Union City, and MTC; an update on the region's large transit operators' progress to date in meeting the performance requirements of the Transit Sustainability Project (TSP), and a request to approve the FY2016-17 PIP. | recommended for approval | Pass |
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15-2016
| 1 | 4b. | | Report | Regional Measure 2: Capital Program Monitoring
Semi-annual update on the Regional Measure 2 Capital Program. | | |
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15-1939
| 1 | 5a. | | Report | Presidio Parkway Supplemental STIP Funds Position. Update on CTC Supplemental Funds Request for the Presidio Parkway Project in San Francisco.
At the September 14 meeting, the Committee requested formalizing MTC’s oppose position on the involuntary commitment of supplemental regional STIP funds on the Presidio Parkway project. This item includes strategies to address this issue and to prevent future conflicts, and authorization for the MTC chair to submit letters to the State supporting MTC’s position. | recommended for approval | Pass |
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15-2017
| 1 | 6a. | | Report | CTC Update
Update on the October 2016 California Transportation Commission Meeting. | | |
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