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19-0665
| 1 | 2a. | | Minutes | Minutes of the June 12, 2019 meeting | approved | Pass |
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19-0151
| 1 | 2b. | | Report | Quarterly Report of Executive Director Delegated Authority actions | No Action Taken | Pass |
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19-0702
| 1 | 2c. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $264,000 in AB1171 funds savings on previous Transbay Transit Center design and pre-construction phases, and reallocation to construction close-out. | recommended for approval | Pass |
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19-0672
| 1 | 2d. | | Resolution | MTC Resolution No. 4202, Revised. Revision to the One Bay Area Grant Program (OBAG 2), to delegate authority to the Executive Director or designee to enter into Letters of Understanding with regional agencies for the exchange of federal Surface Transportation Block Grant Program (STP) or Congestion Mitigation and Air Quality Improvement (CMAQ) funds, within certain conditions and limitations, and to delegate to a Committee of the Commission the authority to approve exchanges beyond these conditions and limitations. | adopted | Pass |
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19-0676
| 1 | 2e. | | Resolution | MTC Resolution No. 4388. Programming for FY2019-20 and allocation of approximately $2.9 million in Five Percent Unrestricted State Fund Revenues and $0.6 million in Two Percent Bridge Toll Revenues for WETA ferry operations and the San Francisco Bay Trail project. | recommended for approval | Pass |
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19-0686
| 1 | 2f. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-18. | recommended for approval | Pass |
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19-0678
| 1 | 2g. | | Report | Transit Performance Initiative - Investment Program Semi-Annual Report | No Action Taken | Pass |
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19-0698
| 1 | 2h. | | Resolution | Proposed agreement with Mariposa County Local Transportation Commission (MCLTC) for exchange of federal apportionment. A request to authorize an agreement with the MCLTC to exchange roughly $0.7 million in Congestion Mitigation and Air Quality Improvement (CMAQ) funds in Federal Fiscal Year (FFY) 2018-19 with an equal amount of CMAQ funds in FFY 2019-20. | recommended for approval | Pass |
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19-0697
| 1 | 2i. | | Resolution | Federal Earmark Repurposing - Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the Department of Transportation Appropriations Act, 2019. | recommended for approval | Pass |
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19-0677
| 1 | 3a. | | Resolution | MTC Resolution No. 3664, Revised. Allocation of $7 million in Regional Measure 2 (RM2) funds to the Alameda County Transportation Commission for construction of the Dublin Transit Center Parking Garage at the Dublin BART Station.
A request for an allocation of $7 million in RM2 funds to the Alameda County Transportation Commission for construction of the Dublin Transit Center Parking Garage at the Dublin BART Station. | adopted | Pass |
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19-0671
| 1 | 3b. | | Resolution | MTC Resolution Nos. 4360, Revised, 4379, Revised, 4380, Revised, 4381, Revised, 4382, and 4389.
Revises the FY 2019-20 Fund Estimate, allocates $380 million in FY 2019-20 Transportation Development Act (TDA) funds, State Transit Assistance (STA) funds, Assembly Bill 1107 (AB 1107) funds, and Regional Measure 2 (RM 2) operating and capital funds to several transit operators to support transit operations and capital projects in the region, and approves the FY 2019-20 State of Good Repair Program project list. | adopted | Pass |
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19-0696
| 1 | 3c. | | Resolution | MTC Resolution No. 4250, Revised. Allocation of $2.3 million in Regional Measure 2 (RM2) funds for the Bay Bridge Forward suite of projects.
A request for an allocation of $2.3 million in RM2 funds for the Commuter Parking Initiative project, part of the Bay Bridge Forward program. | adopted | Pass |
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19-0707
| 1 | 4a. | | Report | Transportation Funding and Housing Linkages
Staff will recap the discussion on transportation funding and housing linkages that occurred at the November 2018 Commission Workshop, provide an update on efforts that have occurred since the workshop, and outline ongoing efforts. | | |
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19-0679
| 1 | 4b. | | Report | California Transportation Commission Update
Update on the June 26-27, 2019 CTC meeting | | |
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