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18-0216
| 1 | 2a. | | Minutes | Minutes of March 7, 2018 meeting | approved | Pass |
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18-0217
| 1 | 2b. | | Report | Quarterly Report of Executive Director Delegated Authority actions | No Action Taken | Pass |
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18-0219
| 1 | 2c. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-32. | recommended for approval | Pass |
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18-0220
| 1 | 2d. | | Resolution | MTC Resolution No. 4308, Revised. Revisions of MTC’s 2018 Regional Transportation Improvement Program (RTIP) Program of Projects. | recommended for approval | Pass |
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18-0237
| 1 | 2e. | | Resolution | MTC Resolution No. 4278, Revised. Update FY2017-18 Regional Measure 2 (RM2) Operating and Marketing Program to redirect $440,000 in marketing funds. | recommended for approval | Pass |
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18-0124
| 1 | 2f. | | Resolution | MTC Resolution No. 4202, Revised. OBAG 2 Revisions and updates on OBAG 1 and OBAG 2 PCA Program of Projects. | recommended for approval | Pass |
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18-0221
| 1 | 3a. | | Resolution | MTC Resolution No. 4324. Adoption of the 2019 Regional Active Transportation Program (ATP) Cycle 4 Guidelines.
The 2019 Regional ATP Cycle 4 will provide about $37 million in new programming, covering the years FY 2019-20 through FY 2022-23. The Regional ATP Guidelines lay out policies and project selection criteria for the regional share of ATP Cycle 4 funds. | adopted | Pass |
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17-3058
| 1 | 4a. | | Resolution | MTC Resolution No. 3925, Revised. Revision to the Cycle 1 Surface Transportation Block Grant Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) program.
Programming of $15 million in Surface Transportation Block Grant Program (STP) apportionment for the Doyle Drive/Presidio Parkway landscaping project in San Francisco. | adopted | Pass |
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18-0226
| 1 | 4b. | | Resolution | MTC Resolution Nos. 4202, Revised and 4328. Revision to the One Bay Area Grant (OBAG 2) program and implementation of a funding exchange agreement with the Sonoma County Transportation Authority (SCTA) for the US-101 Marin-Sonoma Narrows (MSN) project.
Programming of $3.4 million in Surface Transportation Block Grant Program (STP) funds available now in exchange for $3.4 million in Regional Transportation Improvement Program (RTIP) funds later, to cover a cost increase in order to award the US-101 Marin-Sonoma Narrows project in Sonoma County. | recommended for approval | Pass |
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18-0072
| 1 | 5a. | | Report | Proposed Regional Means-Based Transit Fare Program Framework
An update to the report that was presented at the January Programming and Allocations Committee meeting and proposal of a regional means-based fare program framework. | | |
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17-3092
| 1 | 5b. | | Report | BART Railcar and Transbay Corridor Core Capacity Projects Update
BART staff will provide an update to the Committee on their railcar procurement and Transbay Corridor Core Capacity Project. | | |
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18-0121
| 1 | 5c. | | Report | California Transportation Commission (CTC) Update
Update on the March 21-22, 2018 CTC meetings. | | |
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