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19-0269
| 1 | 2a. | | Appointment | Approval of additional at-large member to the board of the Bay Area Infrastructure Financing Authority
The BAIFA Joint Powers Agreement provides that should an existing board member of BAIFA be elected Chair of MTC, the board of MTC shall appoint an additional at-large member to serve on the BAIFA board for the duration of such period or until MTC, in its sole discretion, replaces such at-large member. | adopted | Pass |
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19-0219
| 1 | 2b. | | Appointment | Committee Assignments
The Chair requests approval by the Commission of assignments for chair, vice chair, and members of all standing committees. | adopted | Pass |
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19-0267
| 1 | 2c. | | Resolution | MTC Resolution No. 4372 - Resolution of Appreciation for Brenda Kahn upon her retirement after 38 years of service to the Metropolitan Transportation Commission. | adopted | Pass |
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19-0268
| 1 | 2d. | | Report | Appointment of Members to Housing Legislative Task Force
The Chair requests approval of members of the Housing Legislative Task Force. | adopted | Pass |
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19-0195
| 1 | 6a. | | Minutes | Minutes of the February 27, 2019 meeting | | |
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19-0135
| 1 | 6b. | | Resolution | MTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy | approved | Pass |
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19-0188
| 1 | 6c. | | Resolution | MTC Resolution No. 4369 - MTC Agency FY 2019-20 Pay Schedule for the Executive Director and General Counsel | approved | Pass |
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19-0177
| 1 | 6d. | | Resolution | MTC Resolution No. 3881, Revised. Revision to the Lifeline Transportation Cycle 2 Program of Projects. | approved | Pass |
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19-0142
| 1 | 6e. | | Resolution | MTC Resolution No. 3989, Revised and 4202, Revised. Revisions to the MTC Exchange Program and One Bay Area Grant (OBAG 2) Program, for the Innovative Deployments to Enhance Arterials (IDEA) program. | approved | Pass |
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19-0149
| 1 | 6f. | | Resolution | MTC Resolution No. 4333, Revised. Amendment to the RM2 Operating and Marketing Program to add $2 million for a carpool incentive program. | approved | Pass |
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19-0140
| 1 | 6g. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-10. | approved | Pass |
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19-0136
| 1 | 7a. | | Resolution | MTC Resolution No. 4265, Revised - Reauthorization of MTC Debt Policy
Proposed revisions to the MTC Debt Policy to include changes on total debt payments, debt rollover, and estimated fees. | adopted | Pass |
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19-0207
| 1 | 8a. | | Senate Bill | SB 5 (Beall): Local-State Sustainable Investment Incentive Program
Establishes a new mechanism to use local property tax revenue for affordable housing, infrastructure and sea-level rise mitigation, among other purposes. | adopted | Pass |
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19-0208
| 1 | 8b. | | Senate Bill | SB 128 (Beall): Enhanced Infrastructure Financing Districts
Eliminates the current requirement for an enhanced infrastructure financing district to obtain voter approval prior to issuing bonds backed by future property tax growth. | adopted | Pass |
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19-0215
| 1 | 8c. | | Assembly Bill | AB 147 (Burke) - Use Taxes: Collection: Retailer Engaged in Business in this State: Marketplace Facilitators
This bill would specify that, on and after April 1, 2019, a retailer engaged in business in this state includes any retailer that, in the preceding calendar year or the current calendar year, has a cumulative sales price from the sale of tangible personal property for delivery in this state that exceeds $500,000. | adopted | Pass |
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19-0139
| 1 | 9a. | | Resolution | MTC Resolution Nos. 4334, Revised, and 4335, Revised. Allocation of $57 million in Transportation Development Act (TDA) and State Transit Assistance (STA) funds to SamTrans to support transit operations.
SamTrans requests allocation of TDA and STA funds to support its operations as well as that of Caltrain. The proposed allocation continues the process of approving these funds in FY2018-19 to operators based on funds apportioned to them through the Fund Estimate. | adopted | Pass |
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19-0143
| 1 | 9b. | | Resolution | MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) Policies and Procedures.
Revisions to the OBAG 2 Policies and Procedures related to the requirement that each county produce a progress report for their adopted Priority Development Area Investment and Growth Strategies (PDA IGS). In cooperation with the County Transportation Agencies (CTAs), MTC proposes to conduct a comprehensive evaluation of the OBAG program, which will satisfy the 2019 PDA IGS progress reporting requirement. | adopted | Pass |
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