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17-2183
| 1 | 2a. | | Resolution | MTC Resolution No. 4254, Resolution of Appreciation for Commissioner Tom Bates. | | |
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17-2184
| 1 | 2b. | | Resolution | MTC Resolution No. 4255, Resolution of Appreciation for Commissioner David Campos. | | |
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17-2185
| 1 | 2c. | | Resolution | MTC Resolution No. 4256, Resolution of Appreciation for Commissioner Steve Kinsey. | | |
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17-2186
| 1 | 2d.. | | Resolution | MTC Resolution No. 4257, Resolution of Appreciation for Commissioner Mark Luce. | | |
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17-2187
| 1 | 2e. | | Resolution | MTC Resolution No. 4258, Resolution of Appreciation for Commissioner Adrienne Tissier. | | |
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17-2188
| 1 | 2f. | | Resolution | MTC Resolution No. 4259, Resolution of Appreciation for Commissioner Scott Wiener. | | |
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15-2099
| 1 | 6b. | | Resolution | MTC Resolutions Nos. 3989 Revised and 4264. Agreement for the exchange of $1.1 million in Contra Costa County Measure J funds with Surface Transportation Block Grant Program (STP) funds for the I-80/San Pablo Dam Road Interchange project; and programming of $1.1 million in exchange funds for MTC’s Commuter Parking Initiative. | | |
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15-2100
| 1 | 6c. | | Resolution | MTC Resolution Nos. 4162, Revised, 4163, Revised, 4169, Revised, and 4212, Revised. Revisions to FY 2014-15 and FY 2015-16 Transit Capital Priorities, AB664, and BATA Project Savings Programs to reconcile 5339 small UA programming with FTA apportionments, and revise programming for Caltrain, LAVTA, and SFMTA. | | |
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15-2101
| 1 | 6d. | | Resolution | MTC Resolution Nos. 4230, Revised and 4231, Revised. Allocation of $45 million in FY 2016-17 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Samtrans to support transit operations. | | |
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15-2102
| 1 | 6e. | | Resolution | MTC Resolution No. 4239. Programming and allocation of $4.5 million in Five Percent Unrestricted State Fund Revenues for the Water Emergency Transportation Authority (WETA). | | |
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15-2103
| 1 | 6f. | | Resolution | MTC Resolution No. 4242, Revised. Minor revisions to FY 2016-17 through FY 2019-20 Transit Capital Priorities Process and Criteria. | | |
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15-2112
| 1 | 6g. | | Resolution | MTC Resolution No. 4252. Fund Expiration Date Extension of FY 2015-16 State Transit Assistance Funds. | | |
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15-2116
| 1 | 6h. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-03. | | |
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15-2126
| 1 | 6i. | | Resolution | MTC Resolution Nos. 4153, Revised, and 4154, Revised: Memorandum of Understanding, Employment Benefits and Salary Schedules from July 1, 2014 through June 30, 2018. | | |
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17-2156
| 1 | 6j. | | Resolution | MTC Resolution No. 4261 - Purchase Agreement with Bay Area Rapid Transit District for Office Space at 101 - 8th Street | | |
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15-2117
| 1 | 7a. | | Resolution | MTC Resolution No. 4224, Revised - FY 2016-17 Overall Work Program (OWP) Amendment No. 17-03.
Approval of amendments to the FY 2016-17 OWP to include $3.9 million in carry-over federal planning funds from FY 2015-16. | | |
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15-2105
| 1 | 8a. | | Resolution | MTC Resolution Nos. 3801, Revised, 4202, Revised, and 4250. Amendments to the Regional Measure 2 (RM2) Program and Allocations.
i. MTC Resolution Nos. 3801, Revised and 4202, Revised. RM2 Program Amendments - Public Comments and Recommendations: A summary of public comments received and recommendations to program $74 million in RM2 funds to three existing projects, and modify the scope on the three 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.
ii. MTC Resolution No. 4250. Allocation of approximately $2.3 million in RM2 funds to MTC for the Bay Bridge Forward project (RM2 project 29.7). MTC requests allocation of RM2 funds reassigned under agenda item 3a.i. | | |
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15-1320
| 1 | 8b. | | Resolution | MTC Resolution Nos. 3712, Revised, and 3649, Revised. RM2 allocations to SMART and TAM.
Allocation Reserve of Regional Measure 2 (RM2) Capital funds: $625,000 allocation to Sonoma-Marin Area Rail Transit (SMART) for the design phase of the SMART Downtown San Rafael to Larkspur Rail Extension; $850,000 reserve to the Transportation Authority of Marin (TAM) for right-of-way for the North-South Greenway Project, pending completion of the environmental process. | | |
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15-2106
| 1 | 8c. | | Resolution | MTC Resolution No. 4260. Approve reallocation of funds from the Transit Oriented Affordable Housing (TOAH) fund to create the Affordable Housing Jumpstart program.
Approval of reallocation of $10 million investment in the TOAH investment to the Affordable Housing Jumpstart program. | | |
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15-1930
| 1 | 8d. | | Resolution | MTC Resolution Nos. 3925, Revised, 4035, Revised, and 4202, Revised. Revisions to the Surface Transportation Block Grant Program/Congestion Mitigation Air Quality Improvement (STP/CMAQ) Cycle 1, One Bay Area Grant (OBAG 1) and OBAG 2 Programs.
Revisions include programming $1 million to the Sonoma Marin Area Rail Transit (SMART) Multi-Use Pathway from 2nd Street to Andersen Drive in San Rafael; $1 million to the US 101 Marin Sonoma Narrows Segment B2 Phase 2; formalizing a $2.7 million funding plan to extend the Spare the Air Youth program through FY 2021-22; and various other changes to regional and county programs. | | |
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15-2063
| 1 | 9a. | | Report | 2017 Final Advocacy Program
Recommended state and federal legislative priorities for 2017. | | |
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17-2155
| 1 | 10a. | | Report | Plan Bay Area 2040: Environmental Impact Report (EIR) Scoping
Feedback and Alternatives.
Approval of alternatives to the proposed plan that will be analyzed in the programmatic EIR. | | |
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