Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 7/26/2017 3:35 PM 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 7.26.17 Complete Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2734 12a. ResolutionResolution No. 4297 - Resolution of Appreciation to Teri Green on the Occasion of her Retirement from MTC.approvedPass Action details Media Media
17-2532 16b. ResolutionMTC 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.approvedPass Action details Not available
17-2717 16c. ResolutionMTC 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.approvedPass Action details Not available
17-2619 16d. ResolutionMTC Resolution Nos. 4262, Revised, and 4263, Revised. Revisions to AB 664 bridge toll program and allocations for FY2016-17.approvedPass Action details Not available
17-2718 16e. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-16.approvedPass Action details Not available
17-2710 16f. ResolutionMTC 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.   Action details Not available
17-2719 16g. ResolutionMTC 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.   Action details Not available
17-2677 16h. ResolutionMTC Resolution No. 3931, Revised - Policy Advisory Council Term ExtensionapprovedPass Action details Not available
17-2620 17a. ResolutionMTC 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.approvedPass Action details Media Media
17-2720 17b. ResolutionMTC 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.approvedPass Action details Media Media
17-2716 17c. ResolutionMTC 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.adoptedPass Action details Media Media
17-2733 17d. ReportFederal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2017.approvedPass Action details Media Media
17-2722 18a Senate BillSB 797 (Hill): Voter Authorization for Caltrain Funding Authorizes the Peninsula Corridor Joint Powers Board to place on the ballot in the City and County of San Francisco and the counties of San Mateo and Santa Clara a 1/8-cent sales tax for Caltrain operating and capital purposes, subject to the approval of the boards of various local entities.approvedPass Action details Media Media
17-2721 18b. 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.approved as amendedPass Action details Media Media