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18-0534
| 1 | 2a. | | Action Item | Approval of General Counsel’s Employment Agreement/approval of salary increase. | | |
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18-0455
| 1 | 6a. | | Minutes | Minutes of the May 23, 2018 meeting | | |
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18-0436
| 1 | 6b. | | Resolution | MTC Resolution No. 1058, Revised - Update Appendix A, MTC’s Conflict of Interest Code, to the Commission Procedures Manual | approved | Pass |
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18-0367
| 1 | 6c. | | Resolution | MTC Resolution No. 4174, Revised: Revised Draft 2018 MTC Public Participation Plan | | |
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18-0430
| 1 | 6d. | | Resolution | MTC 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. | approved | Pass |
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18-0222
| 1 | 6e. | | Resolution | MTC 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. | approved | Pass |
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18-0407
| 1 | 6f. | | Resolution | MTC Resolution Nos. 4202, Revised, and 4035, Revised. Revisions to the One Bay Area Grant (OBAG 1 and 2) County and Regional Programs. | approved | Pass |
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18-0404
| 1 | 6g. | | Resolution | MTC 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. | approved | Pass |
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18-0437
| 1 | 6h. | | Resolution | MTC 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. | approved | Pass |
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18-0409
| 1 | 6i. | | Resolution | MTC 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. | approved | Pass |
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18-0410
| 1 | 6j. | | Resolution | MTC 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. | approved | Pass |
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18-0406
| 1 | 6k. | | Resolution | MTC 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. | approved | Pass |
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18-0411
| 1 | 6l. | | Resolution | MTC 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). | approved | Pass |
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18-0414
| 1 | 7a. | | Resolution | MTC 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. | adopted | Pass |
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18-0449
| 1 | 7b. | | Resolution | MTC Resolution Nos. 4341 and 4342 - Memorandum of Understanding for MTC Employee Salaries and Benefits effective July 1, 2018 through and including June 30, 2022. | adopted | Pass |
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18-0424
| 1 | 8a. | | Senate Bill | SB 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. | adopted | Pass |
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18-0518
| 1 | 8b. | | Resolution | AB 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. | adopted | Pass |
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18-0412
| 1 | 9a. | | Resolution | MTC 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. | adopted | Pass |
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18-0272
| 1 | 9b. | | Resolution | MTC 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. | adopted | Pass |
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