|
19-0051
| 1 | 2a. | | Resolution | MTC Resolution No. 4359 - Resolution of Appreciation for Steve Heminger Upon his Retirement after 25 years of Service to the Metropolitan Transportation Commission, the Bay Area Toll Authority and the Association of Bay Area Governments. | adopted | |
Action details
|
Media
|
|
19-0153
| 1 | 2b. | | Resolution | MTC Resolution No. 4368 - Resolution of Appreciation for Commissioner Tom Azumbrado on the Occasion of his departure from MTC | adopted | Pass |
Action details
|
Media
|
|
19-0085
| 1 | 3a. | | Action Item | Election of new Chair and Vice Chair | adopted | Pass |
Action details
|
Media
|
|
19-0086
| 1 | 4a. | | Resolution | MTC Resolution No. 4365 - Resolution of Appreciation to former Commission Chair Jake Mackenzie | adopted | Pass |
Action details
|
Media
|
|
19-0087
| 1 | 4b. | | Action Item | Temporary Committee Assignments | adopted | Pass |
Action details
|
Media
|
|
19-0087
| 1 | 4b. | | Action Item | Temporary Committee Assignments | adopted | Pass |
Action details
|
Media
|
|
19-0088
| 1 | 8a. | | Minutes | Minutes of the January 23, 2019 and February 13, 2019 meetings | | |
Action details
|
Not available
|
|
18-1106
| 1 | 8b. | | Resolution | MTC Resolution No. 4329, Revised - FY 2018-19 Overall Work Program (OWP) Amendment No. 19-02. | | |
Action details
|
Media
|
|
19-0050
| 1 | 8c. | | Resolution | MTC Resolution No. 3847, Revised. New Freedom Cycle 1 Programming Revisions for Large Urbanized Areas. | | |
Action details
|
Not available
|
|
19-0046
| 1 | 8d. | | Resolution | MTC 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
|
|
19-0057
| 1 | 8e. | | Resolution | MTC 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
| 1 | 8f. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-08. | | |
Action details
|
Not available
|
|
18-1107
| 1 | 9a. | | Resolution | MTC Resolution No. 4330, Revised - FY 2018-19 MTC Agency Budget Amendment.
MTC FY 2018-19 Agency Budget is being amended to include carryover funding of $2.1 million in unspent federal and Senate Bill 1 planning funds from FY 2017-18 and other changes. | adopted | Pass |
Action details
|
Media
|
|
19-0091
| 1 | 10a. | | Assembly Bill | ACA 1 (Aguiar-Curry): Voter Approval Requirements for Local Tax and Bond Measures - Support
Reduces vote threshold to 55 percent for affordable housing and public infrastructure bonds and local special taxes. | adopted | Pass |
Action details
|
Media
|
|
19-0092
| 1 | 10b. | | Assembly Bill | AB 252 (Daly): Delegation of Federal Environmental Review to Caltrans - Support
Makes permanent Caltrans’ authority to assume responsibility for National Environmental Protection Act review. | adopted | Pass |
Action details
|
Media
|
|
19-0093
| 1 | 10c. | | Senate Bill | SB 137 (Dodd): Federal Transportation Funds: State Exchange Programs - Support and Seek Amendments
Expands federal funding exchange program to allow all parts of the state the option to exchange federal funds for new state funds to accelerate project delivery | adopted | Pass |
Action details
|
Media
|
|
19-0047
| 1 | 11a. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
19-0090
| 1 | 11b. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
19-0169
| 1 | 12a. | | Report | The Commission will meet in Closed Session, pursuant to Government Code §54957, and Government Code §54957.6 with respect to General Counsel's compensation range of non-represented employee, and Employment Agreement. | | |
Action details
|
Not available
|
|
19-0113
| 1 | 13a. | | Action Item | Approval of General Counsel’s Employment Agreement/approval of salary increase. | adopted | Pass |
Action details
|
Media
|