Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 2/13/2019 9:45 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: 02-13-2019 Programming and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0038 12a. MinutesMinutes of the January 9, 2019 meeting   Action details Not available
19-0050 12b. ResolutionMTC Resolution No. 3847, Revised. New Freedom Cycle 1 Programming Revisions for Large Urbanized Areas.   Action details Not available
19-0057 12c. ResolutionMTC Resolution No. 4364. Short-Range Transit Plan (SRTP) Initial Funding Recommendations and Guidelines for FY2018-19 and FY2019-20.   Action details Not available
19-0065 12d. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-08.   Action details Not available
19-0046 12e. ResolutionMTC Resolution Nos. 3925, Revised and 4202, Revised. Revisions to the Surface Transportation Block Grant Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) Cycle 1 and One Bay Area Grant (OBAG 2) programs to incorporate roughly $18.8 million in Highway Infrastructure Program apportionment provided through the Consolidated Appropriations Act, 2018.   Action details Not available
19-0047 13a. ResolutionMTC Resolution Nos. 4360 - Fiscal Year 2019-20 Fund Estimate; and 4321, Revised - Minor Revisions to the State Transit Assistance (STA) and State of Good Repair (SGR) Program Funds Distribution Policy i. MTC Resolution No. 4360 is the Annual Fund Estimate and proposed apportionment and distribution of $894 million in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program funds for FY 2019-20. ii. MTC Resolution No. 4321, Revised updates the State Transit Assistance (STA) and State of Good Repair (SGR) Program funds distribution policy to modify the performance measure requirements for small and medium-sized transit operators to receive STA County Block Grant funds, and revises the SGR Program procedures to reflect changes in Caltrans’ SGR Program guidelines.adoptedPass Action details Media Media
19-0090 13b. ResolutionMTC Resolution No. 4324, Revised. Adoption of the 2019 Regional Active Transportation Program (ATP) Cycle 4 Program of Projects. The 2019 Regional ATP Cycle 4 provides $37 million in new programming covering FY2019-20 through FY2022-23. Staff recommendations are based on a competitive evaluation of project applications.adoptedPass Action details Media Media
18-0955 13c. ReportTransit Sustainability Project Performance Report Over the last five years, MTC has annually monitored the region’s seven large transit operators’ progress towards meeting the performance requirement of the Transit Sustainability Project (TSP). This year, operators are required to meet the performance standards; staff will report on the results and suggested next steps.   Action details Media Media
19-0039 14a. ReportCalifornia Transportation Commission Update Update on the January 30-31, 2019 CTC meetings   Action details Media Media