Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 3/28/2018 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: 03-28-2018 Metropolitan Transportation Commission FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0227 12a. ResolutionMTC Resolution No. 4331 - Resolution of Appreciation to Commissioner Bijan Sartipi on the occasion of his retirement.   Action details Media Media
18-0236 12b. ResolutionMTC Resolution No. 4319 - Resolution of Appreciation to Paula Johnson on the occasion of her retirement from MTC.   Action details Media Media
18-0244 1  ReportTransit Core Capacity Study Correspondence   Action details Not available
18-0164 16a. MinutesMinutes of the February 28, 2018 meeting   Action details Not available
18-0136 16c. ResolutionMTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy   Action details Not available
18-0137 16d. ResolutionMTC Resolution No. 4265, Revised - Reauthorization of MTC Debt Policy   Action details Not available
18-0152 16e. ResolutionMTC Resolution No. 4277, Revised - FY 2017-18 Overall Work Program (OWP) Amendment No. 18-03   Action details Not available
18-0167 16f. Assembly BillAB 3124 (Bloom): Three-Position Bike Rack on 60 ft. Buses Allows three-position bicycle racks to be used on 60 ft. articulated buses.   Action details Not available
18-0140 16g. ResolutionMTC Resolution Nos. 3989, Revised, 4035, Revised, and 4202, Revised. Revisions to the One Bay Area Grant (OBAG 1 and OBAG 2) program and the MTC Exchange Program, including the programming of $1.5 million to reflect Community-Based Transportation Planning (CBTP) funding amounts for each of the nine County Congestion Management Agencies (CMAs) and programming of $30,000 to support functionality improvements to the Bay Area Greenprint as part of the OBAG 2 Priority Conservation Area (PCA) program.   Action details Not available
18-0122 16h. ResolutionMTC Resolution No. 4273, Revised. Program of projects for FY2017-18 Cap and Trade Low Carbon Transit Operating Program.   Action details Not available
18-0123 16i. ResolutionMTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-30.   Action details Not available
18-0125 16j. ResolutionMTC Resolution No. 4285, Revised. Allocation of $20 million in State Transit Assistance (STA) funds to SFMTA and VTA in support of transit operations.   Action details Not available
18-0162 1  Resolution(a) Transportation-Air Quality Conformity Analysis for the Amendment to Plan Bay Area 2040 and the 2017 Transportation Improvement Program, as amended by Revision Number 2017-28 (MTC Resolution No. 4325) (b) Addendum to the Final EIR for Plan Bay Area 2040 (MTC Resolution No. 4326 and ABAG Resolution No. 02-18) (c) Amendment to Plan Bay Area 2040 (MTC Resolution No. 4327 and ABAG Resolution No. 03-18) (d) Amendment to 2017 Transportation Improvement Program, as amended by Revision Number 2017-28 (MTC Resolution No. 4275, Revised)   Action details Not available
18-0062 18a. ResolutionRegional Cap and Trade Priorities: Affordable Housing and Sustainable Communities. Based on the Commission’s adopted criteria, staff presented recommended priorities for Round 3 of the Affordable Housing and Sustainable Communities program, which is a statewide competitive program funded by State Cap and Trade proceeds.adoptedPass Action details Media Media
18-0141 18b. ResolutionMTC Resolution No. 3649, Revised. Allocation of $1.4 million in Regional Measure 2 funds to the Transportation Authority of Marin (TAM) for the North-South Greenway Project and Reservation of $3 million for the SMART Multi-Use Pathway in San Rafael. The Transportation Authority of Marin requests allocation of $500,000 in Regional Measure 2 (RM2) funds for the final design of the North-South Greenway (Northern Segment), $850,000 for SMART right-of-way related costs, and $3 million in RM2 funds for the construction of the Sonoma-Marin Area Rail Transit (SMART) Pathway from 2nd to Andersen in San Rafael.adoptedPass Action details Media Media