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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/4/2019 9:40 AM Minutes status: Draft  
Meeting location: Yerba Buena Conference Room - 1st Floor
*** Please note meeting date, time, and location. ***
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 09-04-2019 Programming & Allocations FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0860 12a. MinutesMinutes of the July 10, 2019 meeting   Not available Not available
19-0861 12b. ResolutionMTC 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.   Not available Not available
19-0865 12c. ResolutionMTC 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.   Not available Not available
19-0856 12d. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-21   Not available Not available
19-0870 12e. ResolutionMTC 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.   Not available Not available
19-0928 12f. ContractProposed 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.   Not available Not available
19-0934 13a. ResolutionMTC Resolution No. 4169, Revised. Allocation of approximately $46 million of BATA Project Savings funds to SFMTA to support their bus procurement project.   Not available Media Media
19-0857 14a. ResolutionMTC 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.   Not available Media Media
19-0866 15a. ReportCaltrain Business Plan Update An update of the Caltrain Business Plan presented by Caltrain.   Not available Media Media
19-0859 15b. ReportCalifornia Transportation Commission (CTC) Update Update on the August 14-15, 2019 CTC meeting and Senate Bill 1 (SB1) Programs   Not available Media Media