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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 6/27/2018 9:50 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 06-27-2018 Commission FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0534 12a. Action ItemApproval of General Counsel’s Employment Agreement/approval of salary increase.   Action details Media Media
18-0455 16a. MinutesMinutes of the May 23, 2018 meeting   Action details Not available
18-0436 16b. ResolutionMTC Resolution No. 1058, Revised - Update Appendix A, MTC’s Conflict of Interest Code, to the Commission Procedures ManualapprovedPass Action details Not available
18-0367 16c. ResolutionMTC Resolution No. 4174, Revised: Revised Draft 2018 MTC Public Participation Plan   Action details Not available
18-0430 16d. 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.approvedPass Action details Not available
18-0222 16e. 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.approvedPass Action details Not available
18-0407 16f. ResolutionMTC Resolution Nos. 4202, Revised, and 4035, Revised. Revisions to the One Bay Area Grant (OBAG 1 and 2) County and Regional Programs.approvedPass Action details Not available
18-0404 16g. 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.approvedPass Action details Not available
18-0437 16h. 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.approvedPass Action details Not available
18-0409 16i. 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.approvedPass Action details Not available
18-0410 16j. 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.approvedPass Action details Not available
18-0406 16k. 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.approvedPass Action details Not available
18-0411 16l. 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).approvedPass Action details Not available
18-0414 17a. ResolutionMTC Resolution No. 4330 - MTC FY 2018-19 Agency Budget Referral of MTC FY 2018-19 Agency Budget, MTC Resolution No. 4330 to the Commission for approval.adoptedPass Action details Media Media
18-0449 17b. ResolutionMTC Resolution Nos. 4341 and 4342 - Memorandum of Understanding for MTC Employee Salaries and Benefits effective July 1, 2018 through and including June 30, 2022.adoptedPass Action details Media Media
18-0424 18a. Senate BillSB 828 (Wiener): Regional Housing Needs Assessment and Allocation - Support Senate Bill 828 would update the state’s methodology for assessing California’s future housing needs and make changes to the process by which councils of government distribute regional housing needs allocations to local jurisdictions.adoptedPass Action details Media Media
18-0518 18b. ResolutionAB 2267 (Wood): California Environmental Quality Act- Support Would allow a five-year exemption from California Environmental Quality Act (CEQA) for amendments to specific plans and residential development projects consistent with those amended plans near transit priority areas or in locally nominated priority development areas in the City of Santa Rosa and Sonoma County. The bill would also allow expedited judicial review for projects located within a half-mile of a SonomaMarin Area Rail Transit (SMART) station, within a transit priority area, or within the Sonoma County Airport Employment Investment Area, which encompasses a planned SMART station.adoptedPass Action details Media Media
18-0412 19a. 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 19b. 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