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18-0496
| 1 | 2a. | | Minutes | Minutes of the June 13, 2018 meeting | approved | Pass |
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18-0497
| 1 | 2b. | | Report | Quarterly Report of Executive Director Delegated Authority actions | No Action Taken | Pass |
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18-0499
| 1 | 2c. | | Resolution | Proposed Agreement with Calaveras Council of Governments for Exchange of Federal Apportionments. A request to authorize an agreement with the Calaveras Council of Governments (Calaveras COG) to exchange $1.2 million in Surface Transportation Block Grant Program (STP) funds with an equal amount of Congestion Mitigation Air Quality Improvement Program (CMAQ) funds. | recommended for approval | Pass |
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18-0502
| 1 | 2d. | | Resolution | MTC Resolution No. 3819, Revised. Allocation of $1.5 million in Regional Measure 2 funds to the City of Vallejo for the Vallejo Station project, including rescission and re-allocation of approximately $650,000 in savings from a previous allocation. | | |
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18-0515
| 1 | 2e. | | Resolution | MTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant (OBAG 1 and 2) Regional Priority Development Area (PDA) Planning Program. | recommended for approval | Pass |
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18-0503
| 1 | 2f. | | Resolution | MTC Resolution No. 4250, Revised. Allocation of $2.3 million in Regional Measure 2 (RM2) funds to MTC for the Bay Bridge Forward suite of projects. | | |
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18-0500
| 1 | 2g. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-37. | recommended for approval | Pass |
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18-0505
| 1 | 2h. | | Resolution | MTC Resolution No. 4347. Cycle 5 Lifeline Transportation Program. | | |
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18-0501
| 1 | 2i. | | Resolution | MTC Resolution No. 4353. Approval of the FY2018-19 and FY2019-20 FTA Section 5311 Rural Transit Program of Projects. | recommended for approval | Pass |
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18-0504
| 1 | 3a. | | Resolution | MTC Resolution Nos. 4322, Revised, 4334, Revised, 4335, Revised, 4336, Revised, and 4337, Revised.
Revises the FY 2018-19 Fund Estimate and allocates $172 million in FY 2018-19 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB 1107) funds, and Regional Measure 2 (RM 2) operating and capital funds to five transit operators to support transit operations and capital projects in the region. (Committee/Commission Approval) | adopted | Pass |
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18-0498
| 1 | 3b. | | Resolution | Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the Department of Transportation Appropriations Act, 2018. | adopted | Pass |
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18-0595
| 1 | 3c. | | Resolution | MTC Resolutions Nos. 4202, Revised, and 4356.
Agreement for the exchange of $1.2 million in Santa Clara Valley Transportation Authority Measure funds with an equal amount of Surface Transportation Block Grant Program (STP) funds and/or Congestion Mitigation and Air Quality Improvement program (CMAQ) funds for the State Route 85 Transit Guideway Study. | adopted | Pass |
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18-0507
| 1 | 4a. | | Report | Draft 2019 Transportation Improvement Program (TIP) and Draft Air Quality Conformity Analysis for Plan Bay Area and the Draft 2019 TIP.
The federally required TIP is the region’s transportation funding document containing surface transportation projects based on anticipated funding over the next four years that will receive federal funds or are subject to a federally required action or are regionally significant. Federal air quality regulations require an air quality conformity determination on the TIP. The draft 2019 TIP was released on June 18 for public review. The written comment period ends at 5:00 p.m. Thursday, July 19, 2018. The draft 2019 TIP and draft Air Quality Conformity Analysis are available at the Bay Area Metro Center and on the internet at: . | | |
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18-0508
| 1 | 4b. | | Report | California Transportation Commission Update
An update from the June 27-28, 2018 California Transportation Commission meeting and Senate Bill 1 (SB 1) Programs. | | |
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