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19-0860
| 1 | 2a. | | Minutes | Minutes of the July 10, 2019 meeting | | |
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19-0861
| 1 | 2b. | | Resolution | MTC Resolution Nos. 3989, Revised, 4035, Revised, and 4202, Revised. Revisions to the One Bay Area Grant 1 (OBAG 1), One Bay Area Grant 2 (OBAG 2), and MTC Exchange Program, including programming actions within the Freeway Performance, 511 NextGen, Transportation Management System/Connected Bay Area, Incident Management, Innovative Deployment to Enhance Arterials regional programs; and the San Francisco and Santa Clara County Programs. | | |
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19-0865
| 1 | 2c. | | Resolution | MTC Resolution Nos. 4084, Revised; 4162, Revised; 4212, Revised; and 4272, Revised. Revisions to the FY2013-14 through FY2018-19 Transit Capital Priorities (TCP) Programs to reprogram approximately $5.1 million of FTA Section 5307 and 5339 funds from Tri Delta Transit bus and related projects to provide funding for their Oakley Park & Ride Facility project consistent with the TCP Policies and Procedures. | | |
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19-0856
| 1 | 2d. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-21 | | |
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19-0870
| 1 | 2e. | | Resolution | MTC Resolution Nos. 4379, Revised, 4380, Revised, 4381, Revised. Allocation of $45 million in FY2019-20 Transportation Development Act (TDA), State Transit Assistance (STA), and Regional Measure 2 (RM2) funds to four operators and Solano Transportation Authority (TA) to support transit operations and planning projects in the region. | | |
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19-0928
| 1 | 2f. | | Contract | Proposed agreement with the Kern Council of Governments (Kern COG) for exchange of federal apportionment. A request to authorize an agreement with the Kern COG to exchange roughly $4.5 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. | | |
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19-0934
| 1 | 3a. | | Resolution | MTC Resolution No. 4169, Revised.
Allocation of approximately $46 million of BATA Project Savings funds to SFMTA to support their bus procurement project. | adopted | Pass |
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19-0857
| 1 | 4a. | | Resolution | MTC Resolution No. 4398. Policies and Procedures for the 2020 Regional Transportation Improvement Program (RTIP).
Adoption of the Policies and Procedures for the 2020 RTIP, which includes approximately $70 million in new programming capacity for the Bay Area. | adopted | Pass |
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19-0866
| 1 | 5a. | | Report | Caltrain Business Plan Update
An update of the Caltrain Business Plan presented by Caltrain. | | |
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19-0859
| 1 | 5b. | | Report | California Transportation Commission (CTC) Update
Update on the August 14-15, 2019 CTC meeting and Senate Bill 1 (SB1) Programs | | |
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