Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 6/28/2017 10:50 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 Meeting Packet 6.28.17 Revised
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2614 16b. ResolutionMTC 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.approvedPass Action details Not available
17-2615 16c. ResolutionMTC 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.approvedPass Action details Not available
17-2616 16d. ResolutionMTC 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.approvedPass Action details Not available
17-2617 16e. ResolutionMTC Resolution No. 4228, Revised. Update to the FY2016-17 Regional Measure 2 (RM2) Operating Program to make minor program revisions.approvedPass Action details Not available
17-2621 16f. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-13.approvedPass Action details Not available
17-2622 16g. ResolutionMTC 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.approvedPass Action details Not available
17-2623 16h. ResolutionMTC 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.approvedPass Action details Not available
17-2624 16i. ResolutionMTC Resolution No. 4289. Approval of the FY2017-18 State Transit Assistance (STA) Regional Coordination Program.approvedPass Action details Not available
17-2625 16j. ResolutionMTC 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.approvedPass Action details Not available
17-2618 16k. ResolutionMTC Resolution No. 4250, Revised. Allocation of $750,000 for Bay Bridge Forward Flexible Transit Services.   Action details Not available
17-2490 16l. ResolutionABAG Staff Consolidation - Implementation Steps i. MTC Resolution No. 4173, Revised - Statement of Investment Policy A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts. ii. MTC Resolution No. 4265, Revised - MTC Debt Policy A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG. iii. MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules A request for approval of MTC’s agency pay schedules for FY 2017-18.approvedPass Action details Not available
17-2655 17a. ResolutionMTC Resolution No. 4280 - FY 2017-18 MTC Agency Budget A request to refer FY 2017-18 MTC Agency Budget, MTC Resolution No. 4280 to the Commission for approval.adoptedPass Action details Media Media
17-2627 18a. ResolutionMTC 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.adoptedPass Action details Media Media
17-2628 18b. ResolutionMTC 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.adoptedPass Action details Media Media
17-2588 19a. Assembly BillAB 544 (Bloom): Clean Air Vehicle Access to High-Occupancy Vehicle (HOV) Lanes Provides that the DMV-issued Clean Air Vehicle stickers to allow access to HOV lanes are valid for up to three years.adoptedPass Action details Media Media
17-2549 19b. Assembly BillAB 686 (Santiago): Housing Discrimination - Affirmatively Further Fair Housing Adds a requirement to the Sustainable Communities Strategy requiring that it identify specific actions to affirmatively further fair housing.   Action details Media Media
17-2721 19c. ReportSB 595 (Beall): Regional Measure 3 Action on a proposed ballot measure under which voters could consider a bridge toll increase of $3 to fund congestion-relief projects and improve mobility in the bridge corridors.   Action details Media Media
17-2536 110a. ResolutionMTC Resolution No. 4290 - Regional Advance Mitigation Planning (RAMP) Program Update on the RAMP Program efforts and proposed adoption of RAMP as the preferred mitigation strategy for the Bay Area.adoptedPass Action details Media Media
17-2578 110b. ReportMTC Resolution No. 4295 - Federal Performance Target-Setting Requirements Overview of the federal performance target-setting requirements in MAP-21 and the FAST Act and will request authority to set future federal short-range targets to comply with statutory deadlines.approvedPass Action details Media Media