Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 10/10/2018 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 10-10-2018 Programming and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0785 12a. ResolutionMinutes of the September 12, 2018 meetingapproved  Action details Not available
18-0801 12b. ReportQuarterly Report of Executive Director Delegated Authority actionsNo Action Taken  Action details Not available
18-0783 12c. ResolutionMTC Resolution No. 4354. Allocation of $1.5 million in Regional Measure 2 (RM2) funds to BART for the BART/MUNI Access on Market Street Corridor Project.referred  Action details Not available
18-0800 12d. ResolutionMTC Resolution Nos. 4334, Revised and 4335, Revised. Allocation of $13.3 million in Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Marin Transit and the City of Santa Rosa to support transit operations.referred  Action details Not available
18-0823 12e. ContractSTIP Amendment (AB 3090 Reimbursement) Request for American Canyon’s Devlin Rd and Vine Trail Extension project in Napa County.approved  Action details Not available
18-0516 13a. ResolutionMTC Resolution Nos. 4348 and 4308, Revised. Approval of Housing Incentive Pool program criteria. A presentation and update on the proposed criteria for distribution of the $76 million Housing Incentive Pool (HIP) program, which provides transportation funds to reward jurisdictions that produce and preserve the most affordable housing. Staff will also provide an update on local compliance with affordable housing laws.adopted as amendedPass Action details Media Media