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18-1059
| 1 | 2a. | | Report | Executive Director Selection Committee Report | | |
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18-1062
| 1 | 2b. | | Report | CASA Compact - Authorization to Sign
A request for the Commission to authorize the Chair to sign the CASA Compact. | adopted | Pass |
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18-1058
| 1 | 6a. | | Minutes | Minutes of the November 28, 2018 meeting | approved | Pass |
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18-1042
| 1 | 6b. | | Resolution | MTC Resolution No. 4376 - Amendment to MTC’s ICMA-RC 457 Plan Document. | approved | Pass |
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18-1043
| 1 | 6c. | | Resolution | MTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant (OBAG 1 and 2) Regional and County Programs. | | |
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18-1003
| 1 | 6d. | | Resolution | MTC Resolution Nos. 4179, Revised and 4347, Revised. Revisions to the Lifeline Transportation Program Cycles 4 and 5 Program of Projects. | approved | Pass |
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18-0899
| 1 | 6e. | | Resolution | MTC Resolution No. 4355. FY 2018-19 Transportation Development Act Productivity Improvement Program (PIP). | approved | Pass |
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18-0997
| 1 | 6f. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-03. | approved | Pass |
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18-1048
| 1 | 6g. | | Resolution | MTC Resolution No. 3649, Revised. Allocation of $10.6 million in Regional Measure 2 (RM2) funds to the Transportation Authority of Marin (TAM) for the Northern Segment of the North-South Greenway project.
The Transportation Authority of Marin (TAM) requests allocation of $10.6 million in RM2 funds for the construction phase of the North-South Greenway (Northern Segment) in Marin County. | | |
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18-1044
| 1 | 6h. | | Resolution | MTC Resolution Nos. 4334, Revised and 4335, Revised. Allocation of $46.7 million in Transportation Development Act (TDA) and State Transit Assistance (STA) funds to six operators and Solano Transportation Authority to support transit operations.
Proposed allocations in the continued process of approving TDA and STA funds for FY2018-19 in support of transit operations. | | |
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18-1034
| 1 | 7a. | | Report | 2019 Final Advocacy Program
Recommended state and federal legislative priorities for 2019. | adopted | Pass |
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