Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 3/22/2017 9:45 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: Commission 3.22.17 Complete Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2362 12a. AppointmentCommittee Assignments The Chair requests approval by the Commission of assignments for chair, vice chair, and members of all committees.adoptedPass Action details Media Media
17-2331 16b. ResolutionMTC Resolution No. 4276. Short-Range Transit Plan (SRTP) Initial Funding Recommendations and Guidelines for FY2016-17 and FY2017-18.approved  Action details Not available
17-2322 16c. ResolutionMTC Resolution No. 4273. Program of projects for FY2016-17 Cap and Trade Low Carbon Transit Operating Program.approved  Action details Not available
17-2330 16d. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-08.approved  Action details Not available
17-2364 17a. ContractAmendment #2 to the FY2016-17 Association of Bay Area Governments (ABAG) Funding Agreement to Extend through June 30, 2017 ($950,000) A request to extend the current agreement through June 2017 given the timeline for implementing the MTC/ABAG staff consolidation.adoptedPass Action details Media Media
17-2365 17b. ResolutionMTC/Association of Bay Area Governments (ABAG) Staff Consolidation and Related MTC Employee MOU Recommended Actions: 1. Approval of Completion Date for MTC Organization Study 2. MTC Resolution Nos. 4153, Revised and 4154, Revised 3. Recommend Evaluation of MTC Associates Against the New Senior VIIIb ClassificationadoptedPass Action details Media Media
17-2321 18a. ResolutionMTC Resolution Nos. 4169, Revised, 4202, Revised, 4262, 4263, and 4272. FY2016-17 Transit Capital Priorities Programming, AB 664 Bridge Toll Programming and Allocation, BATA Project Savings Programming Revisions, and OBAG 2 Programming Revisions. Programming of nearly $500 million in FTA Formula Revenues, AB 664 Bridge Tolls, BATA Project Savings, and OBAG 2 funds for FY2016-17 for transit operator state-of-good-repair consistent with the Transit Capital Priorities Process and Criteria, including discussion of a proposed plan for financing against future FTA revenues. This item was re-referred to the Committee after the Commission deferred action at its February meeting.approvedPass Action details Media Media
17-2323 18b. ResolutionMTC Resolution No. 3652, Revised. RM2 allocation to WETA. Allocation of $20 million in Regional Measure 2 (RM2) Capital funds to WETA for construction on the Downtown San Francisco Ferry Terminal Expansion project.adoptedPass Action details Media Media
17-2326 19a. Assembly BillAB 71 (Chiu): Bringing California Home Act Establishes an ongoing revenue stream to increase state funding for low-income housing tax credits.adoptedPass Action details Media Media
17-2345 19b. Assembly BillAB 342 (Chiu): Automated Speed Enforcement Pilot Program (San Francisco and San Jose) Authorizes a five-year pilot program to demonstrate the effectiveness of Automated Speed Enforcement in San Francisco and San Jose.adoptedPass Action details Media Media
17-2342 19c. ReportH.R. 824 (Smith): No Transportation Funding for Sanctuary Cities Act Prohibits projects located in sanctuary jurisdictions from receiving federal highway funding and Transportation Investment Generating Economic Reform grant funding.adoptedPass Action details Media Media
17-2366 19d. ReportH.R. 1346 (Lipinski) & S. 496 (Duckworth) Repeal of Metropolitan Planning Organization (MPO) Planning Rule A bill to repeal the U.S. Department of Transportation rule on MPO and planning area reform.adoptedPass Action details Media Media