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17-2948
| 1 | 2a. | | Minutes | Minutes of the October 11, 2017 meeting | approved | Pass |
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17-2959
| 1 | 2b. | | Resolution | MTC Resolution Nos. 3925, Revised, 4035, Revised, and 4202, Revised. Revisions to the Surface Transportation Block Grant Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) Cycle 1, One Bay Area Grant 1 (OBAG 1), and One Bay Area Grant 2 (OBAG 2) programs. | recommended for approval | Pass |
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17-2950
| 1 | 2c. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-22. | recommended for approval | Pass |
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17-2960
| 1 | 2d. | | Resolution | MTC Resolution No. 4284, Revised. Allocation of $4.6 million in Transportation Development Act (TDA) funds to Marin Transit to support transit operations. | recommended for approval | Pass |
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17-2876
| 1 | 3a. | | Resolution | MTC Resolution No. 4268, Revised.
Revises the FY 2017-18 Fund Estimate distribution of State Transit Assistance (STA) to reflect actual STA receipts for FY 2016-17, the latest distribution factors and revenue forecast released by the State Controller’s Office for FY 2017-18, and add the new STA State of Good Repair Program. | approved | Pass |
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17-2953
| 1 | 3b. | | Resolution | MTC Resolution No. 4304. Transportation Development Act (TDA) Triennial Audit report, Transit Sustainability Project (TSP) Performance report, and approval of the FY 2017-18 Productivity Improvement Program (PIP).
A presentation on the performance audit results conducted for AC Transit, BART, Central Contra Costa County Transit Authority, Petaluma, Santa Rosa, and Sonoma County Transit; an update on the region's large transit operators' progress to date in meeting the performance requirements of the Transit Sustainability Project (TSP); and a request to approve the FY2017-18 PIP. | approved | Pass |
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17-2952
| 1 | 4a. | | Report | Affordable Housing and Sustainable Communities Program Regional Criteria
Update to the regional prioritization criteria for the Cap and Trade Affordable Housing and Sustainable Communities (AHSC) program for the third round funding cycle. | approved | Pass |
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17-2875
| 1 | 5a. | | Resolution | MTC Resolution No. 3925, Revised. Bike Share Capital Program
Revisions to MTC Resolution No. 3925, Revised, including staff’s sponsor proposal for Phase I of the Bike Share Capital Program. | approved as amended | Pass |
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17-2954
| 1 | 6a. | | Report | Program Updates: Regional Measure 2 Capital Program. Semi-annual update on the Regional Measure 2 (RM2) Capital Program. | | |
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17-2955
| 1 | 6b. | | Report | CTC Update
Update on the October 18-19 and December 6-7, 2017 CTC meetings. | | |
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