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17-3028
| 1 | 2a. | | Minutes | Minutes of the November 8, 2017 meeting | approved | Pass |
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17-3029
| 1 | 2b. | | Resolution | Transit Performance Initiative Investment Program - Semi-Annual Update | recommended for approval | Pass |
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17-2949
| 1 | 2c. | | 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. | recommended for approval | Pass |
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17-3030
| 1 | 2d. | | 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. | recommended for approval | Pass |
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17-2954
| 1 | 2e. | | Report | Program Updates: Regional Measure 2 Capital Program. Semi-annual update on the Regional Measure 2 (RM2) Capital Program. | No Action Taken | Pass |
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17-3034
| 1 | 3a. | | 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. | recommended for approval | Pass |
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17-3037
| 1 | 3b. | | Report | MTC Resolution No. 4309. Lifeline Transportation Program Cycle 5 Guidelines
Proposed Lifeline Transportation Program Guidelines for Cycle 5, FY2016-17 and FY2017-18. Approximately $22 million is estimated to be available to Congestion Management Agencies (CMAs) for programming. Funding for the Lifeline Transportation Program is provided through Federal 5307 and State Transit Assistance (STA) funds. | | |
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17-3032
| 1 | 4a. | | 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. | recommended for approval | Pass |
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17-3033
| 1 | 4b. | | 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. | recommended for approval | Pass |
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17-2961
| 1 | 5a. | | 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). | recommended for approval | Pass |
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17-2951
| 1 | 5b. | | 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. | recommended for approval | Pass |
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17-3038
| 1 | 6a. | | Report | California Transportation Commission Update
Update on the December 6-7, 2017 California Transportation Commission meeting. | | |
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