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17-2250
| 1 | 2a. | | Resolution | MTC Resolution No. 4253 - Resolution of Appreciation to Commissioner Jason Baker. | adopted | Pass |
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17-2251
| 1 | 2b. | | Report | Ad-Hoc Nominating Committee Report - Spering
Recommendation for election of new Chair and Vice Chair. | | |
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17-2254
| 1 | 2c. | | Report | Temporary Committee Assignments
- Proposed Appointments:
Federal Glover, Chair of Administration Committee
Anne Halsted, Vice Chair of Administration Committee
Jim Spering, Vice Chair of BATA Oversight Committee | adopted | Pass |
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17-2172
| 1 | 6c. | | Resolution | MTC Resolution No. 4240, Revised - FY 2016-17 MTC Agency Budget Amendment | approved | |
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17-2173
| 1 | 6d. | | Resolution | MTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy | approved | |
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17-2165
| 1 | 6e. | | Resolution | MTC Resolution No. 4265 - MTC Debt Policy | approved | |
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17-2177
| 1 | 6f. | | Resolution | MTC Resolution No. 3882, Revised. Approval of approximately $4.4 million in allocation requests for Proposition 1B Transit Security population-based funds. | approved | |
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17-2195
| 1 | 6g. | | Resolution | MTC Resolution No. 4266. Approval of Program Guidelines for the FY2014-15, FY2015-16 and FY2016-17 Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program for the Large Urbanized Areas of the San Francisco Bay Area. | approved | |
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17-2179
| 1 | 7a. | | Resolution | MTC Resolution No. 4035, Revised. Transit Performance Initiative (TPI) Investment Program - Round Three and Program Update.
Recommendations for approximately $19 million in STP/CMAQ funds and $1 million in Low Carbon Transit Operations Program funds through the Transit Performance Initiative (TPI) Investment program ($16 million in funding for TPI Investment Round Three, and re-direction of $4 million in funding for TPI Investment Round Two) and a semi-annual update on the TPI Investment program. | adopted | Pass |
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17-2181
| 1 | 7b. | | Resolution | MTC Resolution No. 4218, Revised. Adoption of Regional Active Transportation Program (ATP) Cycle 3 Projects.
Programming of $22 million in Regional ATP funds to 14 projects, based on competitive evaluation of project applications. | adopted | Pass |
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17-2158
| 1 | 8a. | | Assembly Bill | Transportation Funding: AB 1 (Frazier) / SB 1 (Beall)
$6 billion state transportation funding packages. | adopted | Pass |
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17-2157
| 1 | 8b. | | Assembly Bill | AB 28 (Frazier): Renewal of Caltrans Authority to Assume Responsibility for Approving Highway Projects under the National Environmental Policy Act (NEPA)
Extension of the Federal Highway Administration Delegation of National Environmental Policy Act review to Caltrans. | adopted | Pass |
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17-2191
| 1 | 8c. | | Senate Bill | Affordable Housing Funding: SB 2 (Atkins) / SB 3 (Beall)
Affordable housing funding proposals. | adopted | Pass |
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