Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 6/26/2019 9:50 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: 06-26-2019 MTC FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0821 1  ReportExecutive Director's Report   Action details Not available
19-0652 16a. MinutesMinutes of the May 22, 2019 meeting   Action details Not available
19-0514 16b. ResolutionMTC Resolution No. 4272, Revised. Transit Capital Priorities Program Revisions. Revisions to the FY2016-17 through FY2019-20 Transit Capital Priorities (TCP) Program.approvedPass Action details Not available
19-0515 16c. 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.approvedPass Action details Not available
19-0516 16d. 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.approvedPass Action details Not available
19-0517 16e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-16.approvedPass Action details Not available
19-0518 16f. ResolutionMTC Resolution No. 4377. Adopts the $17 million FY2019-20 State Transit Assistance (STA) Regional Program of Projects.approvedPass Action details Not available
19-0519 16g. 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.approvedPass Action details Not available
19-0524 16h. 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.approvedPass Action details Not available
19-0522 16i. 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.approvedPass Action details Not available
19-0667 16j. ResolutionMTC Resolution No. 4273, Revised. Project Approval for FY2018-19 Cap and Trade Low Carbon Transit Operations Program.approvedPass Action details Not available
19-0380 16k. ReportMTC Resolution No. 4387 - Final Transportation-Air Quality Conformity Analysis for the Amended Plan Bay Area 2040 and the 2019 Transportation Improvement ProgramapprovedPass Action details Not available
19-0653 17a. ResolutionMTC Resolution No. 4371 - MTC FY 2019-20 Agency Budget A request for Commission approval of MTC Resolution No. 4371 - MTC FY 2019-20 Agency BudgetadoptedPass Action details Media Media
19-0520 18a. 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 18b. 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
19-0640 19a. Assembly BillAB 970 (Salas): Grants for Nonemergency Medical Transportation AB 970 would establish a new grant program within the California Department of Aging (CDA) to fund nonemergency medical transportation (NEMT) for seniors and persons with a disability with the goal of reducing greenhouse gas emissions. Eligible expenditures would include operation of bus service, the purchase, lease and maintenance of zero-emission or near-zero-emission vehicles with a capacity for 7, 12 or 15 passengers. The program would be funded, upon appropriation by the Legislature, with Cap and Trade revenue from the Greenhouse Gas Reduction Fund (GGRF).adoptedPass Action details Media Media
19-0641 19b. Assembly BillAB 352 (Garcia, E.): Transformative Climate Communities AB 352 would broaden eligibility for the Transformative Climate Communities (TCC) Program, a Cap and Trade-funded state grant program administered by the Strategic Growth Council (SGC), to include low-income communities that do not otherwise fall within the program’s strict definition of “disadvantaged communities.”adoptedPass Action details Media Media
19-0656 19c. Assembly BillAB 784 (Mullin): Zero Emission Bus Sales Tax Exemption AB 784 would exempt zero-emission buses (ZEBs) from the state portion of the sales and use tax until January 1, 2024. The state sales tax exemption would apply to those transit buses that are eligible for the California Hybrid and Zero-Emission Truck and Bus Voucher Incentive Project (HVIP).adoptedPass Action details Media Media
  1  HistoricalCorrespondence Recieved   Action details Not available