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19-0073
| 1 | 2a. | | Report | Closed Session: PUBLIC EMPLOYEE APPOINTMENT
Executive Director (California Government Code Section 54957) | | |
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19-0042
| 1 | 3a. | | Report | Executive Director Selection Committee Report - Approval of Contract with next Executive Director | adopted | Pass |
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19-0055
| 1 | 3b. | | Resolution | MTC Resolution No. 4361 - Resolution of Appreciation for Commissioner Jane Kim on the Occasion of her departure from MTC | adopted | Pass |
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19-0056
| 1 | 3c. | | Resolution | MTC Resolution No. 4362 - Resolution of Appreciation for Commissioner Julie Pierce on the Occasion of her departure from MTC | adopted | Pass |
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19-0002
| 1 | 7a. | | Minutes | Minutes of the December 19, 2018 meeting | approved | Pass |
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18-1116
| 1 | 7b. | | Resolution | MTC Resolution No. 4335, Revised. Allocation of $3.2 million in State Transit Assistance Funds to MTC and VTA in support of transit operations. | approved | Pass |
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18-1117
| 1 | 7c. | | Resolution | MTC Resolution No. 4346. Allocation of $39 million of State Transit Assistance-State of Good Repair funds to MTC and operator for projects approved by the State Department of Transportation (Caltrans). | approved | Pass |
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18-1119
| 1 | 7d. | | Resolution | MTC Resolution No. 4035, Revised. Transit Performance Initiative - Investment Program Semi-Annual Report, and re-programming of VTA Round 3 award.
Semi-annual report on progress of projects awarded under the Transit Performance Initiative - Investment Program, and re-programming of VTA Santa Clara Pocket Track Light Rail Interlocking project to VTA Light Rail Crossovers and Switches project. | | |
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18-0784
| 1 | 8a. | | Resolution | MTC Resolution Nos. 3684, Revised, 3833, Revised, and 3914, Revised. E-BART (BART to Antioch) Project: Rescission of $915,000 in bridge toll funds in project savings, and allocation of $3.6 million in bridge toll funds to BART for the e-BART Parking Lot Expansion at Antioch Station project.
Rescission of $915,000 of project savings in RM2 and AB1171 bridge toll funds from Contra Costa Transportation Authority on the e-BART project, and allocation of same amount, plus $2.7 million in Regional Measure 1 90% Rail Reserves previously programmed to the project, to BART for the e-BART Parking Lot Expansion at Antioch Station project. | adopted | Pass |
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18-0897
| 1 | 8b. | | Resolution | MTC Resolution Nos. 4169, Revised, 4202, Revised, 4262, Revised, and 4272, Revised. Revisions to the FY2018-19 and FY2018-20 Transit Capital Priorities, AB 664 Net Bridge Toll, and BATA Projects Savings programs.
Proposed Revisions to the FY2018-19 and FY2019-20 Transit Capital Priorities, AB 664 Net Bridge Toll, and BATA Projects Savings programs to provide funding to the San Francisco Municipal Transportation Agency (SFMTA) for the Central Subway and Expansion light rail vehicle (LRV) Procurement projects, in addition to other minor operator-requested changes to their individual programming. | adopted | Pass |
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18-1118
| 1 | 8c. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendments 2019-05. | approved | Pass |
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