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17-2612
| 1 | 2a. | | Minutes | Minutes of the May 10, 2017 meeting | approved | Pass |
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17-2614
| 1 | 2b. | | Resolution | MTC Resolution Nos. 3651, Revised and 3914, Revised. Allocation of $2 million in Bridge Toll Capital funds to Transbay Joint Powers Authority for Construction of the Transbay Transit Center project. | recommended for approval | Pass |
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17-2615
| 1 | 2c. | | Resolution | MTC Resolution Nos. 4035 Revised and 4202, Revised. Revisions to the One Bay Area Grant 1 (OBAG 1) and One Bay Area Grant 2 (OBAG 2) programs. | recommended for approval | Pass |
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17-2616
| 1 | 2d. | | Resolution | MTC Resolution Nos. 4216, Revised, and 4292. FTA Section 5311 Rural Area Program of Projects for FY2017-18 and revisions to the Program for FY2016-17 based on a revised regional apportionment. | recommended for approval | Pass |
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17-2617
| 1 | 2e. | | Resolution | MTC Resolution No. 4228, Revised. Update to the FY2016-17 Regional Measure 2 (RM2) Operating Program to make minor program revisions. | recommended for approval | Pass |
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17-2621
| 1 | 2f. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-13. | recommended for approval | Pass |
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17-2622
| 1 | 2g. | | Resolution | MTC Resolution No. 4287. Allocation of FY2017-18 Transportation Development Act (TDA) funds to County Auditors for TDA administration and to MTC for TDA administration and planning. | recommended for approval | Pass |
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17-2623
| 1 | 2h. | | Resolution | MTC Resolution No. 4288. Allocation of $4.9 million in bridge toll funds to the Transbay Joint Powers Authority (TJPA) for the operation and maintenance of the Temporary and Permanent Transbay Terminal facilities for FY2017-18. | recommended for approval | Pass |
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17-2624
| 1 | 2i. | | Resolution | MTC Resolution No. 4289. Approval of the FY2017-18 State Transit Assistance (STA) Regional Coordination Program. | recommended for approval | Pass |
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17-2625
| 1 | 2j. | | Resolution | MTC Resolution No. 4293. Programming for FY2017-18 and allocation of approximately $2 million in Five Percent Unrestricted State Fund Revenues and $2.4 million in Two Percent Bridge Toll Reserves for Water Emergency Transportation Authority (WETA) ferry operations and the San Francisco Bay Trail project. | recommended for approval | Pass |
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17-2631
| 1 | 2k. | | Report | Program Updates: Regional Measure 2 Capital Program and Transit Performance Initiative Investment Program Semi-Annual Reports. | No Action Taken | Pass |
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17-2510
| 1 | 3a. | | Report | Public Hearing: Proposed Amendments to the Regional Measure 2 (RM2) Operating Program.
Pursuant to Sections 30914(d) and (f) of the California Streets and Highways Code, MTC is proposing to program $5 million annually in available RM2 operating funding capacity to two new projects:
· $2 million annually to Clipper for operating support
· $3 million annually to the Transbay Transit Center for additional operating support
A public hearing will be held at the meeting to take comments on the proposal. | | |
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17-2627
| 1 | 4a. | | Resolution | MTC Resolution No. 4278. FY2017-18 RM2 Operating Program.
Adopt the FY2017-18 RM2 Operating Program and provide an update about routes that are at risk of losing funds. | approved | Pass |
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17-2628
| 1 | 4b. | | Resolution | MTC Resolution Nos. 4279, 4284, and 4285.
Allocation of $83 million in FY2017-18 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, and Regional Measure 2 (RM2) operating and capital funds to LAVTA, TriDelta, County Connection, MTC, Vacaville, and WETA to support transit operations and capital projects in the region. | approved | Pass |
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17-2618
| 1 | 4c. | | Resolution | MTC Resolution No. 4250, Revised. Allocation of $750,000 for Bay Bridge Forward Flexible Transit Services. | approved | Pass |
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17-2632
| 1 | 5a. | | Report | CTC Update
Update on the May 17 and June 28-29, 2017 CTC meetings. | | |
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