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17-3091
| 1 | 2a. | | Minutes | Minutes of the December 13, 2018 meeting | approved | Pass |
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17-3093
| 1 | 2b. | | Report | Quarterly Report of Executive Director Delegated Authority actions | No Action Taken | Pass |
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17-3094
| 1 | 2c. | | Resolution | MTC Resolution Number 4202, Revised. Revisions to the One Bay Area Grant 2 (OBAG 2) program, including redirection of $4.1 million within the Transportation Management System (TMS) program…. | recommended for approval | Pass |
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17-3095
| 1 | 2d. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-25. | recommended for approval | Pass |
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18-0020
| 1 | 2e. | | Resolution | MTC Resolution 3712, Revised. Revision to Regional Measure 2 allocation condition for Sonoma-Marin Area Rail Transit (SMART) for the SMART Downtown San Rafael to Larkspur Extension. | recommended for approval | Pass |
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17-3037
| 1 | 3a. | | 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. | approved | Pass |
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17-3096
| 1 | 4a. | | Resolution | MTC Resolution Nos. 4317 and 4318. Adoption of Regional Program of Applications for three Senate Bill 1 (SB 1) Competitive Programs.
Recommended projects for regional application support or endorsements for SB 1 Solutions for Congested Corridors, Trade Corridor Enhancement Program, and Transit and Intercity Rail Capital Program. | approved | Pass |
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17-2344
| 1 | 5a. | | Report | Regional Means-Based Transit Fare Program
MTC initiated this study in 2015 to develop and analyze scenarios for funding and implementing a regional means-based transit fare program or programs in the nine-county Bay Area. The study has been completed and, following extensive consultation with the region’s major transit operators, recommendations and findings will be presented. | | |
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17-2877
| 1 | 5b. | | Action Item | SB 1 and State Transit Assistance (STA) Population-Based Funds.
A proposed new policy framework for STA Population-Based funds administered by MTC, which have been augmented with new funding through SB 1. | | |
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