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18-0707
| 1 | 6a. | | Minutes | Minutes of the July 25, 2018 meeting | | |
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18-0655
| 1 | 6b. | | Resolution | MTC Resolution No. 4351 - MTC Agency FY 2018-19 Pay Schedules for the Executive Director and General Counsel | approved | Pass |
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18-0653
| 1 | 6c. | | Resolution | MTC Resolution No. 3655, Revised. Allocation of Regional Measure 2 (RM2) Funds to AC Transit East Bay Bus Rapid Transit project: rescission of $1.9 million in RM2 savings from advance construction phase, and allocation of same amount to upcoming major construction activities. | approved | Pass |
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18-0591
| 1 | 6d. | | Resolution | MTC Resolution No. 3925, Revised. Revisions to the Bike Share Capital funding approach to provide flexibility to local jurisdictions who receive zero-cost bike share proposals. | approved | Pass |
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18-0651
| 1 | 6e. | | Resolution | MTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant (OBAG 1 and OBAG 2) County and Regional Programs. | approved | Pass |
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18-0695
| 1 | 6f. | | Resolution | MTC Resolution Nos. 4202, Revised and 4357. Agreement for the exchange of $4.0 million in Contra Costa Transportation Authority (CCTA) measure funds with an equal amount of Surface Transportation Block Grant Program (STP) and/or Congestion Mitigation and Air Quality Improvement (CMAQ) funds, for the I-680 NB High Occupancy Lane/Express Lane project, the Richmond trail project, two projects in the IDEA program, and to provide $2.2 million in non-federal funds for future MTC projects. | approved | Pass |
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18-0628
| 1 | 6g. | | Resolution | MTC Resolution Nos. 4312, Revised and 4349. Program of Projects for MTC/BATA’s Formula Share of the Local Partnership Program - Cycles 1 and 2. | approved | Pass |
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18-0652
| 1 | 6h. | | Resolution | MTC Resolution No. 4350. Authorization for MTC’s Executive Director to file and execute Federal Transit Administration grants. | approved | Pass |
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18-0692
| 1 | 6i. | | Contract | Proposed agreement with Mariposa County Local Transportation Commission (MCLTC) for exchange of federal apportionment. A request to authorize an agreement with the MCLTC to exchange roughly $0.4 million in Congestion Mitigation and Air Quality Improvement (CMAQ) funds in Federal Fiscal Year (FFY) 2018-19 with an equal amount of CMAQ funds in FFY 2019-20. | approved | Pass |
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18-0656
| 1 | 6j. | | Resolution | MTC Resolution Nos. 4035, Revised and 4202, Revised. Amendments to One Bay Area Grant (OBAG) 1 and 2 Programs to add new projects in Marin County.
MTC provided federal funds for the US-101 HOV Gap Closure project in Marin County during the last decade; about $4.5 million was not spent. The Transportation Authority of Marin now requests the unspent funds and other OBAG funds be re-programmed to four projects in Marin County. | | |
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18-0698
| 1 | 7a. | | Resolution | MTC Resolution No. 4329, Revised - FY 2018-19 Overall Work Program (OWP) Amendment No. 19-01
An amendment to the OWP to add two new grant awards: $500,000 for the Diridon Integrated Station Concept Plan funded by the FTA 5304 program and $406,000 for Sustainable Communities and Climate Resilience for People with Disabilities funded by SB 1 Sustainable Communities Grant. | adopted | Pass |
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18-0715
| 1 | 8a. | | Resolution | MTC Resolution No. 3914, Revised.
Allocation of $10.1 million in AB 1171 Bridge Toll funds to Tri-Valley - San Joaquin Valley Regional Rail Authority for CEQA documentation and preliminary engineering on the Valley Link rail project. | approved as amended | Pass |
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18-0654
| 1 | 8b. | | Resolution | MTC Resolution Nos. 4322, Revised, 4334, Revised, 4335, Revised, and 4336, Revised
Revises the FY 2018-19 Fund Estimate to incorporate final FY 2017-18 State Transit Assistance (STA) and State of Good Repair (SGR) Program revenues and allocates $48 million in FY 2018-19 Transportation Development Act (TDA) funds, STA funds, and Regional Measure 2 (RM 2) operating and capital funds to several transit operators to support transit operations and capital projects in the region. | adopted | Pass |
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18-0681
| 1 | 8c. | | Resolution | MTC Resolution Nos. 4374 and 4375. Adoption of the 2019 Transportation Improvement Program (TIP) and Transportation Air Quality Conformity Analysis for the Amended Plan Bay Area 2040 (Plan) and the 2019 TIP.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures. | adopted | Pass |
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18-0672
| 1 | 9a. | | Contract | Contract: Next Generation Clipper® (C2) Regional Fare Payment System Integrator: Cubic Transportation Systems, Inc. ($461,000,000)
Approval of a contract with Cubic Transportation Systems, Inc. to design, develop, install, test, integrate, operate, maintain, and refresh the Clipper® System. | adopted | Pass |
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