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17-3055
| 1 | 2a. | | Resolution | MTC Resolution No. 4307 - Resolution of Appreciation to Pam Grove on the Occasion of her Retirement from MTC. | adopted | Pass |
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17-3056
| 1 | 2b. | | Resolution | MTC Resolution No. 4313 - Resolution of Appreciation to Robert Hoffman on the Occasion of his Retirement from MTC. | adopted | Pass |
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17-3066
| 1 | 2c. | | Resolution | MTC Resolution No. 4315 - Resolution of Appreciation to Eva Sun on the Occasion of her Retirement from MTC. | adopted | Pass |
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17-3103
| 1 | 2d. | | Resolution | MTC Resolution No. 4323 - Posthumous Resolution of Appreciation to Mayor Ed Lee (1952-2017). | adopted | Pass |
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17-3057
| 1 | 6a. | | Minutes | Minutes of the November 15, 2017 meeting | approved | Pass |
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17-3035
| 1 | 6b. | | Resolution | MTC Resolution No. 4306 - Transit Oriented Affordable Housing (TOAH) II Fund
A request for authorization to enter into an agreement with the Bay Area Transit Oriented Affordable Housing, LLC, and the Low Income Investment Fund to convert the Transit Oriented Affordable Housing (TOAH) Fund to a streamlined and restructured TOAH II Fund. | approved | Pass |
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17-2949
| 1 | 6c. | | Resolution | MTC Resolution No. 4015, Revised. Revisions to the programming and allocations policies for the AB 664 Net Bridge Toll Revenue, RM1 Rail Extension Reserve, Two Percent Bridge Toll Revenue, and Five Percent State General Fund Revenue transit funding programs to update policies concerning AB 664 Net Bridge Toll Revenues, Bay Trail Funds in the Two Percent and Five Percent programs, and other minor changes. | approved | Pass |
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17-3030
| 1 | 6d. | | Resolution | MTC Resolution No. 4250, Revised. Allocation of $2.7 million in Regional Measure 2 (RM2) funds to MTC for the Bay Bridge Forward: West Grand HOV/Bus-Only Lane (Phase 1) and Commuter Parking projects. | approved | Pass |
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17-3034
| 1 | 6e. | | Resolution | MTC Resolution No. 4279, Revised, and 4285, Revised
· Allocation of $5 million in FY2017-18 RM2 Operating funds to Clipper® and the Transbay Joint Powers Authority;
· Allocation of $22 million in FY2017-18 State Transit Assistance (STA) funds to BART and Solano Transportation Authority to support transit planning and operations; and
· Programming of approximately $0.6 million in STA Transit Emergency Service Contingency funds to transit operators affected by the North Bay fires. | | |
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17-3033
| 1 | 6f. | | Resolution | MTC Resolution No. 4312. Program of Projects for MTC/BATA’s Formula Share of the Local Partnership Program
Senate Bill 1 (SB 1) directed $200 million in new revenues per year to a new Local Partnership Program (LPP), which rewards agencies with voter-approved taxes, tolls, and fees dedicated solely to transportation. Staff will present recommended projects to use the first two years of Local Partnership Program (LPP) formula funds allocated to MTC. | approved | Pass |
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17-2990
| 1 | 7a. | | Resolution | MTC Resolution No. 4277, Revised - FY 2017-18 Overall Work Program (OWP) Amendment No. 18-01
The FY 2017-18 OWP is being amended to add a new SB 1 Sustainable Communities Formula Grant of $2.2 million, and include approximately $3.2 million unspent carryover federal planning funds from FY 2016-17. | adopted | Pass |
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17-2991
| 1 | 7b. | | Resolution | MTC Resolution No. 4280, Revised - Agency Budget Amendment
The FY 2017-18 MTC Agency Budget is being amended to include carryover federal planning (PL) funds of approximately $3.2 million and SB 1 funds of $2.3 million. | adopted | Pass |
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17-3032
| 1 | 8a. | | Resolution | MTC Resolution No. 4308, Revised. 2018 Regional Transportation Improvement Program (RTIP) Program of Projects.
Proposed program of projects for the 2018 RTIP, which includes $290 million in new programming capacity for the Bay Area. | adopted | Pass |
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17-2961
| 1 | 8b. | | Resolution | MTC Resolution 4202, Revised. Proposed revisions to the One Bay Area Grant 2 (OBAG 2) program, including approval of the project recommendations from the nine county Congestion Management Agencies (CMAs) for the $385 million County Program.
Adoption of the OBAG 2 County Program of Projects, directing $385 million in federal transportation funding to local transportation projects as recommended by the nine County Congestion Management Agencies (CMAs). | adopted | Pass |
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17-2951
| 1 | 8c. | | Resolution | MTC Resolution Nos. 4169, Revised, 4202, Revised, 4242, Revised, 4262, Revised, 4263, Revised, 4272, Revised, and 4313. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Program, AB 664 Net Bridge Toll Revenues Programming and Allocations, and BATA Project Savings Programming and Allocations and adoption of FY2017-18 state transit State of Good Repair Allocations.
Programming nearly $1.7 billion in FTA Formula Revenues, AB 664 Net Bridge Toll Revenues, BATA Project Savings funds, and newly created state transit State of Good Repair funds for the last three years of the four-year FY2016-17 through FY2019-20 TCP Program for transit operator state of good repair, consistent with the TCP Process and Criteria. The TCP program assumes that $1.1 million in financing proceeds will be available to deliver the specified projects during the four-year programming period. | adopted | Pass |
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