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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 11/14/2018 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-14-2018 Programming and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0868 12a. MinutesMinutes of the October 10, 2018 meeting.   Not available Not available
18-0878 12b. ResolutionMTC Resolution Nos. 3989, Revised, and 4202, Revised. Programming of $4 million in MTC Exchange funds in lieu of federal funds for various projects as a result of execution of the MTC-Contra Costa Transportation Authority Exchange Agreement MTC Resolution No. 4357.   Not available Not available
18-0892 12c. ResolutionMTC Resolution No. 4333, Revised. Programming of approximately $290,000 in RM2 marketing funds to the Water Emergency Transportation Authority (WETA) and AC Transit.   Not available Not available
18-0893 12d. ResolutionMTC Resolution Nos. 4334, Revised, and 4335, Revised. Allocation of $10.4 million in Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Santa Clara Valley Transportation Authority (VTA) to support transit operations.   Not available Not available
18-0876 12e. ResolutionRegional Measure 2 Capital Program: Semi-Annual Update   Not available Not available
18-0900 12f. ReportRegional Measure 2 Operating Performance Update for FY2017-18.   Not available Not available
18-0898 13a. ReportTransportation Development Act (TDA) Triennial Audit report for FY2017-18. A presentation of the findings from TDA Triennial Performance Audits of the Golden Gate Bridge, Highway and Transportation District; SamTrans; Tri-Delta Transit; Napa Valley Transportation Authority; SolTrans; WestCat; City of Vacaville Transit Services; City of Dixon Readi-Ride; and City of Rio Vista Delta Breeze.   Not available Media Media
18-0942 13b. ResolutionUpdate on Affordable Housing Jumpstart Program. An update on the Jumpstart Program, which set aside $5 million for San Francisco County, $3 million for Santa Clara County, and $2 million for Alameda County rewarding each county for their voter-approved affordable housing bond programs; and a request to authorize staff to enter into funding agreements with each county to advance Jumpstart.   Not available Media Media
18-0869 14a. ReportCalifornia Transportation Commission Update An update from the October 17-18, 2018 California Transportation Commission meeting and Senate Bill 1 (SB 1) Programs.   Not available Media Media