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19-0334
| 1 | 2a. | | Minutes | Minutes of the April 10, 2019 meeting | approved | Pass |
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19-0336
| 1 | 2b. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-14. | recommended for approval | Pass |
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19-0335
| 1 | 2c. | | Report | Regional Measure 2 (RM2) Capital Program: Semi-Annual Update | No Action Taken | Pass |
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19-0287
| 1 | 3a. | | Resolution | MTC Resolution Nos. 4169, Revised; 4212, Revised; 4242, Revised; 4262, Revised; 4263, Revised; and 4272, Revised. Transit Capital Priorities and Bridge Toll Programs revisions.
Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Process and Criteria, the FY2015-16 and FY2016-17 through FY2019-20 TCP Programs, the FY2018-19 BATA Project Savings Fund program, and the FY2018-19 and FY2019-20 AB 664 Net Bridge Toll Revenues program and allocations. | adopted | Pass |
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19-0412
| 1 | 3b. | | Report | Draft Transportation-Air Quality Conformity Analysis (Redetermination) for the Amended Plan Bay Area 2040 and the Amended 2019 Transportation Improvement Program (TIP).
Federal air quality regulations require an air quality conformity determination that demonstrates that the amended Plan Bay Area 2040 and the amended 2019 TIP conform to the 2015 Ozone National Ambient Air Quality Standards (NAAQS). The draft Transportation-Air Quality Conformity Analysis has been released for public review. The written comment period ends at 5:00 p.m. on May 26, 2019. The draft document is available at the Bay Area Metro Center and on the internet at mtc.ca.gov/our-work/fund-invest/transportation-improvement-program. | | |
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19-0461
| 1 | 4a. | | Resolution | MTC Resolution No. 4378 -- FY2019-20 RM2 Marketing Program
A request to adopt the $6.9 million FY2019-20 Regional Measure 2 (RM2) Marketing Program, an element of the annual RM2 operating program. | adopted | Pass |
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19-0306
| 1 | 5a. | | Report | Caltrain Business Plan
An overview of the Caltrain Business Plan presented by Caltrain. | | |
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