Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/13/2017 9:40 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: 9-13-2017 Programming & Allocations Committee Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2759 12a. MinutesMinutes of the July 12, 2017 meetingapprovedPass Action details Not available
17-2761 12b. ResolutionMTC Resolution No. 4269, Revised. Revisions to the FY 2014-15, FY 2015-16 and FY 2016-17 Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program.recommended for approvalPass Action details Not available
17-2767 12c. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-19.recommended for approvalPass Action details Not available
17-2795 12d. ResolutionMTC Resolution No. 4289, Revised. Update the FY2017-18 State Transit Assistance (STA) Regional Coordination Program to add the Regional Transit Mapping Project.recommended for approvalPass Action details Not available
17-2797 12e. ReportFederal Earmark Repurposing. Update on projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2017.No Action TakenPass Action details Not available
17-2798 12f. ResolutionMTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the Surface Transportation Block Grant Program/Congestion Mitigation and Air Quality Improvement Program (STP/CMAQ) One Bay Area Grant (OBAG 1 and 2) programs.recommended for approvalPass Action details Not available
17-2764 12g. ResolutionMTC Resolution No. 3721, Revised. Allocation of $3.8 million in Regional Measure 2 (RM2) Capital funds to the Contra Costa Transportation Authority (CCTA) for the construction phase of the I-680 Southbound High-Occupancy Vehicle (HOV) Gap Closure and Express Lane Conversion project.recommended for approvalPass Action details Not available
17-2809 12h. ResolutionShort Range Transit Plan Funding. Short-Range Transit Plan (SRTP) Initial Funding Recommendations for FY2017-18.recommended for approvalPass Action details Not available
17-2833 13a. ResolutionMTC Resolution No. 4302. Funding commitments for the BART Transbay Corridor Core Capacity Project. Authorization of Commitment of up to $179 million from the BART Car Replacement Funding Exchange and Reserve Account for BART’s expansion railcars, to meet FTA’s requirement of local fund commitment for the FTA Capital Investment Program (New Starts/Core Capacity).approvedPass Action details Media Media
17-2765 14a. ResolutionMTC Resolution No. 4218, Revised. Revisions to the 2017 Regional Active Transportation Program (ATP) Cycle 3 Program of Projects. Programming of $16 million in Regional Active Transportation Program (ATP) Cycle 3 Augmentation funds, made available through Senate Bill 1 (SB1).approvedPass Action details Media Media
17-2768 15a. ResolutionMTC Resolution Nos. 4279, Revised, 4284, Revised, 4285, Revised, and 4286, Revised. Allocation of $164 million in FY2017-18 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Regional Measure 2 (RM2), and Assembly Bill 1107 (AB1107) funds, to AC Transit, Fairfield, Golden Gate Transit, Petaluma, and Santa Rosa to support transit operations and capital projects in the region.approvedPass Action details Media Media
17-2762 15b. ResolutionMTC Resolution No 4097, Revised. Consolidated Transportation Service Agency (CTSA) Designation for Solano County, to Solano Transportation Authority. Consolidated Transportation Service Agency (CTSA) Designation for Solano Transportation Authority in Solano County.approvedPass Action details Media Media
17-2763 16a. ReportCTC Update Update on the August 16-17, 2017 CTC meeting in Oakland, CA.   Action details Media Media