17-2836
| 1 | 2a. | | Resolution | MTC Resolution No. 4303 - Resolution of Appreciation to Carolyn McKenzie on the occasion of her retirement from MTC. | approved | Pass |
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17-2892
| 1 | 2b. | | Report | Executive Committee - Ratification of Executive Committee Action, General Counsel’s Salary Adjustment. | adopted | Pass |
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17-2829
| 1 | 6a. | | Minutes | Minutes of the July 27, 2017 meeting | approved | |
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17-2792
| 1 | 6b. | | Resolution | MTC Resolution No. 1058, Revised - Revision to MTC’s Commission Procedures Manual | approved | |
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17-2764
| 1 | 6c. | | Resolution | MTC 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. | approved | |
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17-2798
| 1 | 6d. | | Resolution | MTC 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. | approved | |
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17-2762
| 1 | 6e. | | Resolution | MTC 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. | | |
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17-2761
| 1 | 6f. | | Resolution | MTC 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. | approved | |
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17-2767
| 1 | 6g. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-19. | approved | |
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17-2795
| 1 | 6h. | | Resolution | MTC Resolution No. 4289, Revised. Update the FY2017-18 State Transit Assistance (STA) Regional Coordination Program to add the Regional Transit Mapping Project. | approved | |
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17-2809
| 1 | 6i. | | Resolution | Short Range Transit Plan Funding. Short-Range Transit Plan (SRTP) Initial Funding Recommendations for FY2017-18. | approved | |
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17-2703
| 1 | 7a. | | Resolution | MTC Resolution No. 4294 - Draft Title VI Program
The Title VI Program demonstrates how MTC is complying with federal requirements of nondiscrimination in its policies, programs and activities, and it is prepared in response to Federal Transit Administration (FTA) Circular 4702.1B. MTC Resolution No. 4294 would authorize submission of the final Title VI Program to the FTA. | approved | Pass |
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17-2833
| 1 | 8a. | | Resolution | MTC 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). | adopted | Pass |
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17-2765
| 1 | 8b. | | Resolution | MTC 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). | approved | Pass |
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17-2768
| 1 | 8c. | | Resolution | MTC 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. | approved | Pass |
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17-2882
| 1 | 9a. | | Report | SB 595 (Beall) - Regional Measure 3 (RM3) Update
Update on legislation to authorize a ballot measure to raise bridge tolls to fund congestion-relief projects and improve mobility in the bridge corridors. Also, consider a support position on SB595. | approved | Pass |
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