Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 2/28/2018 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 02-28-2018 Metropolitan Transportation Commission FINAL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0094 16a. MinutesMinutes of the January 24, 2018 meeting   Action details Not available
18-0061 16b. ResolutionMTC 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.   Action details Not available
18-0060 16c. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-27   Action details Not available
18-0068 16d. ResolutionMTC 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.   Action details Not available
18-0087 16e. ResolutionMTC 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.   Action details Not available
18-0085 17a. Assembly BillProposition 69: Constitutional Amendment Protecting SB 1 Revenue Proposition 69, formally known as ACA 5, would provide long-term revenue with funds directed towards reinvesting in California’s aging local roads and state highways.adoptedPass Action details Media Media
18-0039 18a. ReportMTC Resolution 4310: 2018 Coordinated Public Transit-Human Services Transportation Plan Approval of the Draft Coordinated Public Transit-Human Services Transportation Plan update.adoptedPass Action details Media Media
18-0073 18b. ReportMTC Resolution No. 4244: Goods Movement Investment Strategy Action on the report that was presented at the January 12, 2018 Planning Committee meeting on a near-term set of priority goods movement investments including highway, rail, and community protection.adoptedPass Action details Media Media
17-3036 19a. ResolutionMTC 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.adoptedPass Action details Media Media
18-0069 19b. ResolutionFiscal 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 PolicyadoptedPass Action details Media Media