Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 11/16/2016 1:35 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Commission 11.16.16 Complete Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-2087 12a. ReportMTC Resolution No. 4251 - Resolution of Appreciation to FSP Drivers Darryl Poe, Moises Reyes and Waste Management Driver David Garcia.   Not available Media Media
15-2013 16b. ResolutionMTC 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.   Not available Not available
15-2018 16c. ResolutionMTC 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.   Not available Not available
15-2052 16d. ResolutionFY 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.   Not available Not available
15-2015 16e. ResolutionMTC 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.   Not available Not available
15-1939 16f. ReportPresidio 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.   Not available Not available
15-2028 17a. ContractAmendment #1 to the FY2016-17 ABAG Funding Agreement to Extend through March 31, 2017 ($950,000) A request to extend the current agreement through March 2017 given the timeline for implementing the MTC/ABAG staff consolidation.   Not available Media Media