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18-0059
| 1 | 2a. | | Minutes | Minutes of the January 10, 2018 meeting | approved | Pass |
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18-0061
| 1 | 2b. | | Resolution | MTC Resolution Nos. 3925, Revised, 3989, 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 and the MTC Exchange Program, including programming $13 million in Innovative Deployments to Enhance Arterials (IDEA) grants, revisions to the OBAG 1 and 2 County Programs and Regional Safe Routes to School program, and fund exchange within the Bike Share Capital Program. | recommended for approval | Pass |
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18-0060
| 1 | 2c. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-27 | recommended for approval | Pass |
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18-0068
| 1 | 2d. | | Resolution | MTC Resolution Nos. 4284, Revised and Resolution 4285, Revised. Allocation of $52 million of Transportation Development Act (TDA) and State Transit Assistance (STA) funds to AC Transit and Samtrans in support of transit operations. | recommended for approval | Pass |
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18-0087
| 1 | 2e. | | Resolution | MTC Resolution No. 4293, Revised. Programming for FY2017-18 and allocation of approximately $5 million in Five Percent Unrestricted State Fund Revenues for the Water Emergency Transportation Authority’s (WETA) ferry capital program. | recommended for approval | Pass |
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17-3036
| 1 | 3a. | | Resolution | MTC Resolution Nos. 3831, Revised, 3989, Revised and 4311. Preservation Pilot Fund.
Allocates $10 million in MTC Exchange Program funds to establish the Bay Area Preservation Pilot (BAPP), a revolving loan fund to acquire and protect homes currently affordable to low-income residents that are currently available on the market. | approved | Pass |
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18-0069
| 1 | 3b. | | Resolution | Fiscal Year 2018-19 Fund Estimate and a proposed new policy for STA Population-Based funds administered by MTC, which have been augmented with new funding through Senate Bill 1.
i. MTC Resolution No. 4322 - Fiscal Year 2018-19 Fund Estimate -- Annual Fund Estimate and proposed apportionment and distribution of $792 million in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair Program, Assembly Bill 1107 (AB 1107), transit-related bridge and Low Carbon Transit Operations Program funds for FY 2018-19.
ii. MTC Resolution No. 4321 - State Transit Assistance (STA) Population-Based Funds Distribution Policy | approved | Pass |
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18-0071
| 1 | 4a. | | Report | Regional Measure 2 (RM2) Operating Program: Annual Program Update for FY2016-17
Annual program update for FY2016-17 Regional Measure 2 Operating Program including assessment of routes not meeting performance requirements. | | |
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17-3099
| 1 | 4b. | | Report | California Transportation Commission Update
Update on the January 31-February 1 CTC meetings | | |
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