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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 6/13/2018 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 06-13-2018 Program. & Allocations Committee FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0396 12a. MinutesMinutes of the May 9, 2018 meeting   Action details Not available
18-0430 12b. ResolutionMTC Resolution No. 3649, Revised. Allocation of $3 million in RM2 funds to the Transportation Authority of Marin for the San Rafael Multi-Use Pathway segment of the North-South Greenway project.   Action details Not available
18-0222 12c. ResolutionMTC Resolutions Nos. 3880, Revised, 3881, Revised, and 4053, Revised. Revisions to the Lifeline Transportation Cycles 2 and 3 Program of Projects and the Proposition 1B-Regional Transit Program.   Action details Not available
18-0407 12d. ResolutionMTC Resolution Nos. 4202, Revised, and 4035, Revised. Revisions to the One Bay Area Grant (OBAG 1 and 2) County and Regional Programs.   Action details Not available
18-0404 12e. ResolutionMTC Resolution Nos. 4169, Revised, 4262, Revised, 4263, Revised, and 4272, Revised. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities Program and AB 664 bridge toll program and allocations for FY2017-18 to reflect final FY2017-18 FTA apportionments and transfers of funding between projects.   Action details Not available
18-0437 12f. ResolutionMTC Resolution No. 4284, Revised. Allocation of $3.8 million in Transportation Development Act (TDA) funds to Fairfield to purchase nine buses in support of Solano Express service.   Action details Not available
18-0409 12g. ResolutionMTC Resolution No. 4338. Allocation of FY2018-19 Transportation Development Act (TDA) funds to County Auditors for TDA administration and to MTC for TDA administration and planning.   Action details Not available
18-0410 12h. ResolutionMTC Resolution No. 4339. Allocation of $5 million in bridge toll funds to the Transbay Joint Powers Authority (TJPA) for the operations and maintenance of the Temporary and Permanent Transbay Terminal facilities for FY2018-19.   Action details Not available
18-0406 12i. ResolutionMTC Resolution No. 4344. Programming for FY2018-19 and allocation of approximately $1.9 million in Five Percent Unrestricted State Fund Revenues and $3.0 million in Two Percent Bridge Toll Revenues for WETA ferry operations and the San Francisco Bay Trail project.   Action details Not available
18-0411 12j. ResolutionMTC Resolution No. 4345. Allocation of $38 million in FY2017-18 State Transit Assistance-State of Good Repair (STA-SGR) funds to projects programmed and approved by the State Department of Transportation (Caltrans).   Action details Not available
18-0408 12k. ReportTransit Performance Initiative Investment Program Semi-Annual Report   Action details Not available
18-0429 12l. ReportConcurrence with STIP Amendment (AB 3090 Reimbursement) Request for I-680/SR-4 Interchange Phase 3 project in Contra Costa County.   Action details Not available
18-0412 13a. ResolutionMTC Resolution Nos. 4334, 4335, 4336, and 4337. Allocation of $339 million in FY2018-19 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Regional Measure 2 (RM2) funds, and AB1107 funds to AC Transit, County Connection (CCCTA), MTC, Transbay Joint Powers Authority (TJPA), Santa Clara Valley Transportation Authority (VTA), and WETA to support transit operations and capital projects in the region.adoptedPass Action details Media Media
18-0272 14a. ResolutionMTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the OBAG 1 and 2 Climate Initiative Programs. Revisions to the One Bay Area Grant (OBAG 1 and 2) programs to allocate approximately $1.5 million in Climate Initiatives Program funds to two strategies identified in Plan Bay Area 2040: Carsharing and Targeted Transportation Alternatives.adoptedPass Action details Media Media
18-0397 15a. ReportCalifornia Transportation Commission Update An update from the May 16-17, 2018 CTC meeting and Senate Bill (SB 1) Programs.   Action details Media Media