Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 6/12/2019 9:40 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: 06-12-2019 Programming and Allocations Committee FINAL FULL PACKET REV
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0513 12a. MinutesMinutes of the May 8, 2019 meeting   Action details Not available
19-0514 12b. ResolutionMTC Resolution No. 4272, Revised. Transit Capital Priorities Program Revisions. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Program.   Action details Not available
19-0515 12c. ResolutionMTC Resolution No. 4333, Revised. Amends the FY2018-19 RM2 Operating and Marketing Program to shift funds between Solano Express Routes and provide an update on WETA’s use of Bay Bridge Forward funds.   Action details Not available
19-0516 12d. ResolutionMTC Resolution Nos. 4334, Revised, and 4335, Revised. Allocation of $31 million in FY2018-19 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to Golden Gate Transit, SFMTA, SMART, and VTA in support of transit operations and capital projects.   Action details Not available
19-0517 12e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-16.   Action details Not available
19-0518 12f. ResolutionMTC Resolution No. 4377. Adopts the $17 million FY2019-20 State Transit Assistance (STA) Regional Program of Projects.   Action details Not available
19-0519 12g. ResolutionMTC Resolution No. 4383. Allocation of FY2019-20 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.   Action details Not available
19-0524 12h. ResolutionMTC Resolution Nos. 3880, Revised, 3881, Revised, and 4347, Revised. Revisions to the Lifeline Transportation Program (LTP) Cycles 2 and 5 Program of Projects and the Proposition 1B - Regional Transit Program.   Action details Not available
19-0522 12i. ResolutionMTC Resolution Nos. 3989, Revised and 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) Program and MTC Exchange Program, including the cancellation of the $1.2 million exchange agreement with the Santa Clara Valley Transportation Authority (VTA), and various programming revisions within the Contra Costa and San Mateo County Programs.   Action details Not available
19-0667 12j. ResolutionMTC Resolution No. 4273, Revised. Project Approval for FY2018-19 Cap and Trade Low Carbon Transit Operations Program.   Action details Not available
19-0520 13a. ResolutionMTC Resolution No. 4378, Revised. Adopts the FY2019-20 Regional Measure 2 (RM2) Operating Program. Staff will present the $48.1 million FY2019-20 operating program for adoption.adoptedPass Action details Media Media
19-0521 13b. ResolutionMTC Resolution Nos. 4379, 4380, 4381 and 4384. Allocation of $215 million in FY2019-20 Transportation Development Act (TDA), State Transit Assistance (STA), and Regional Measure 2 (RM2) funds to County Connection (CCCTA), MTC, Transbay Joint Powers Authority (TJPA), Santa Clara Valley Transportation Authority (VTA), and WETA to support transit operations and capital projects in the region. This month begins the annual allocation process of four different funds which are ongoing revenue sources that support the operations and capital projects of the region’s transit operators, TJPA, and MTC in the upcoming fiscal year.adoptedPass Action details Media Media
19-0523 14a. ReportCalifornia Transportation Commission Update Update on the May 15-16, 2019 CTC meeting   Action details Media Media