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18-0588
| 1 | 2a. | | Action Item | Approval of the Executive Director’s Employment Agreement/approval of salary increase. | adopted | Pass |
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18-0588
| 1 | 2a. | | Action Item | Approval of the Executive Director’s Employment Agreement/approval of salary increase. | adopted | Pass |
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18-0534
| 1 | 2b. | | Action Item | Approval of General Counsel’s Employment Agreement/approval of salary increase. | adopted | Pass |
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18-0570
| 1 | 6a. | | Minutes | Minutes of the June 27, 2018 meeting | approved | Pass |
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18-0495
| 1 | 6b. | | Resolution | MTC Resolution No. 4343 - MTC Agency FY 2018-19 Pay Schedules | approved | Pass |
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18-0513
| 1 | 6c. | | Report | MTC Resolution No. 2611, Revised: MTC/ Sacramento Area Council of Governments (SACOG) Memorandum of Understanding (MOU) for Air Quality Planning in Eastern Solano County
Revision to the MTC / SACOG MOU addressing project-level conformity requirements and defining travel model data exchange responsibilities in eastern Solano County. | approved | Pass |
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18-0498
| 1 | 6d. | | Resolution | Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the Department of Transportation Appropriations Act, 2018. | approved | Pass |
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18-0499
| 1 | 6e. | | 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. | approved | Pass |
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18-0502
| 1 | 6f. | | 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 | 6g. | | 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. | approved | Pass |
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18-0503
| 1 | 6h. | | 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 | 6i. | | Resolution | MTC Resolution No. 4275, Revised. 2017 Transportation Improvement Program (TIP) Amendment 2017-37. | approved | Pass |
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18-0504
| 1 | 6j. | | 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) | | |
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18-0505
| 1 | 6k. | | Resolution | MTC Resolution No. 4347. Cycle 5 Lifeline Transportation Program. | | |
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18-0501
| 1 | 6l. | | Resolution | MTC Resolution No. 4353. Approval of the FY2018-19 and FY2019-20 FTA Section 5311 Rural Transit Program of Projects. | approved | Pass |
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18-0595
| 1 | 6m. | | 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. | | |
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18-0477
| 1 | 7a. | | Senate Bill | Senate Bill 1 Repeal Initiative: Proposition 6
November 2018 statewide ballot measure, which would repeal the transportation funding increase authorized by SB 1 (Beall, 2017) as well as provide that any tax on motor vehicle fuel or vehicles themselves must be subject to a vote of the people. | adopted | Pass |
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18-0478
| 1 | 7b. | | Assembly Bill | Propositions 1 and 2: Affordable Housing and Homelessness Bonds - Support
November 2018 statewide ballot measures to approve $6 billion in housing and homelessness bonds. | adopted | Pass |
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18-0532
| 1 | 7c. | | Senate Bill | SB 1376 (Hill): Transportation Network Companies: Accessibility - Support
SB 1376 would require the California Public Utilities Commission (CPUC) to adopt regulations requiring that transportation network company (TNC) services be fully accessible to persons with disabilities, including wheelchair users. The bill would also require that TNCs unable to meet this standard pay a fee that would fund alternative on-demand accessible services. | adopted | Pass |
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18-0509
| 1 | 8a. | | Report | Diesel Free by ‘33 Statement of Purpose
Approval of Diesel Free by 2033 Memorandum of Understanding (MOU). The purpose of this MOU is to reduce diesel emissions in communities from stationary and mobile sources to zero by December 31, 2033. | adopted | Pass |
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