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17-2708
| 1 | 2a. | | Minutes | Minutes of the June 14, 2017 meeting | approved | Pass |
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17-2613
| 1 | 2b. | | Report | Quarterly Report of Executive Director Delegated Authority Actions | No Action Taken | Pass |
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17-2532
| 1 | 2c. | | Resolution | MTC Resolution No. 3880, Revised. Proposition 1B - Transit - FY 2010-11 Population-based funds - Request to redirect $2.4 million from the Solano Express Bus Replacement project to the SolTrans Bus Maintenance Facility Rehabilitation project. | recommended for approval | Pass |
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17-2717
| 1 | 2d. | | Resolution | MTC Resolutions Nos. 3989, Revised, 4202, Revised, and 4305. Agreement for the exchange of $12 million in Sonoma County Measure funds with an equal amount of Surface Transportation Block Grant Program (STP) funds and/or Congestion Mitigation and Air Quality Improvement program (CMAQ) funds for the US 101 Marin Sonoma Narrows B2 Phase 2 project. From the exchanged funds, programming is proposed of $8.2 million to the Regional Priority Conservation Area (PCA) program and $2.8 million to the Regional Active Operational Management (AOM) Program. An additional $1 million in exchange funds will be programmed through a future Commission action. | recommended for approval | Pass |
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17-2619
| 1 | 2e. | | Resolution | MTC Resolution Nos. 4262, Revised, and 4263, Revised. Revisions to AB 664 bridge toll program and allocations for FY2016-17. | recommended for approval | Pass |
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17-2620
| 1 | 2f. | | Resolution | MTC Resolution Nos. 4162, Revised and 4272 Revised. Revisions to the FY2014-15 and FY2016-17 through FY2019-20 Transit Capital Priorities Programs to reflect expected FY2016-17 FTA apportionments and transfers of funding between projects. | recommended for approval | Pass |
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17-2718
| 1 | 2g. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-16. | recommended for approval | Pass |
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17-2733
| 1 | 2h. | | Report | Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2017. | No Action Taken | Pass |
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17-2720
| 1 | 3a. | | Resolution | MTC Resolution Nos. 3801, Revised, and 4278, Revised. Regional Measure 2 (RM2) Program Amendments and Associated Revision to the FY2017-18 RM2 Operating Program.
A summary of public comments received and recommendation to program $5 million annually in RM2 Operating funds to two new projects:
? $2 million annually to Clipper for operating support
? $3 million annually to the Transbay Transit Center for additional operating support
And, amendment to the FY 2017-18 RM2 Operating Program to include $2 million in new funding for Clipper and $3 million in new funding for the Transbay Transit Center. | approved | Pass |
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17-2710
| 1 | 3b. | | Resolution | MTC Resolution Nos. 4268, Revised, 4279, Revised, 4284, Revised, 4285, Revised, and 4286.
Revises the FY 2017-18 Fund Estimate and allocates $271 million in FY 2017-18 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB 1107) funds, and Regional Measure 2 (RM 2) operating and capital funds to several transit operators to support transit operations and capital projects in the region. | approved | Pass |
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17-2719
| 1 | 4a. | | Resolution | MTC Resolution No. 4218, Revised. Revision of the 2017 Regional Active Transportation Program (ATP) Cycle 3 Guidelines.
Senate Bill 1 provides an additional $16 million for programming to the Regional ATP, available in FY 2017-18 and FY 2018-19. The proposed guidelines revision addresses issues specific to this funding augmentation, and to be consistent with the state’s 2017 ATP Augmentation Guidelines. | approved | Pass |
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17-2716
| 1 | 5a. | | Resolution | MTC Resolution No. 4035, Revised. Transit Performance Initiative (TPI) Investment Program - North Bay Programming.
Recommendations for approximately $2.3 million in STP/CMAQ funds through the Transit Performance Initiative (TPI) Investment program to projects in Marin, Napa, Solano, and Sonoma counties. | approved | Pass |
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17-2709
| 1 | 6a. | | Report | CTC Update
Update on the June 28-29, 2017 CTC meetings. | | |
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