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18-0240
| 1 | 6a. | | Minutes | Minutes of the March 28, 2018 meeting | | |
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18-0138
| 1 | 6b. | | Resolution | MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions | approved | Pass |
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18-0219
| 1 | 6c. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-32. | approved | Pass |
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18-0124
| 1 | 6d. | | Resolution | MTC Resolution No. 4202, Revised. OBAG 2 Revisions and updates on OBAG 1 and OBAG 2 PCA Program of Projects. | approved | Pass |
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18-0237
| 1 | 6e. | | Resolution | MTC Resolution No. 4278, Revised. Update FY2017-18 Regional Measure 2 (RM2) Operating and Marketing Program to redirect $440,000 in marketing funds. | approved | Pass |
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18-0220
| 1 | 6f. | | Resolution | MTC Resolution No. 4308, Revised. Revisions of MTC’s 2018 Regional Transportation Improvement Program (RTIP) Program of Projects. | approved | Pass |
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18-0215
| 1 | 7a. | | Resolution | MTC Resolution No. 4329 - FY 2018-19 Overall Work Program (OWP), Planning Certification, and Authorization for Execution of Agreements for Federal and State Planning Grants
A request for approval of the FY 2018-19 OWP, which guides the collaborative metropolitan transportation planning process involving MTC, ABAG, Caltrans, and other local transportation partners and for authorization to enter into agreements for transportation planning funds. | adopted | Pass |
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18-0184
| 1 | 8a. | | Senate Bill | Senate Bill 957 (Lara): High-Occupancy Vehicle (HOV) Lanes- Clean Air Vehicle Access for Low-Income Registered Owners
Clean Air Vehicle Decal Program: Exception from time limit. | adopted | Pass |
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18-0228
| 1 | 8b. | | Senate Bill | Senate Bill 1014 (Skinner): Transportation Network Companies and Electric Vehicles - Support and Seek Amendments
Electric Vehicle Target for Transportation Network Companies. | adopted | Pass |
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18-0183
| 1 | 8c. | | Senate Bill | Senate Bill 1119 (Newman): Low Carbon Transit Operations Program
Modifies the requirements applicable to the use of Low Carbon Transit Operations Program funds. | adopted | Pass |
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18-0224
| 1 | 9a. | | Report | MTC Resolution No. 4202, Revised: Approval of $9.8 million in Priority Development Area (PDA) Planning, Staffing and Technical Assistance Grants and PDA Implementation
Refer MTC Resolution No. 4202, Revised, to distribute $7.3 million in PDA Planning, Technical, and Staffing Assistance grants, and regional PDA implementation, to the Commission for approval, $2 million for PDA Planning, Staffing and Technical assistance administration, and $500,000 for supportive regional PDA implementation studies. | adopted | Pass |
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17-3058
| 1 | 10a. | | 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 | 10b. | | 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. | adopted | Pass |
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18-0221
| 1 | 10c. | | 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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18-0332
| 1 | 11a. | | Report | Closed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
The Commission met in closed session to confer with legal counsel pursuant to Government Code Section 54956.9 (d)(2) and (d)(4) (two potential cases), the facts and circumstances of which concern monetary issues related to the Commission’s terminated contract with a counterparty. | | |
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18-0333
| 1 | 11b. | | Report | Open Session
The Commission reconvened in open session. Adrienne Weil, General Counsel, reported that the Commission met in closed session pursuant to Government Code Section 54956.9 (d)(2) and (d)(4) (two potential cases) to discuss the above litigation and reported that counsel was instructed to proceed in accordance with directions given in closed session. | | |
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