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19-0972
| 1 | 2a. | | Resolution | MTC Resolution No. 4395 - Resolution of Appreciation for Anne Richman upon her departure after 12 years of service to the Metropolitan Transportation Commission. | adopted | Pass |
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19-1073
| 1 | 2b. | | Resolution | MTC Resolution No. 4396 - Resolution of Appreciation for Ken Kirkey upon his departure after 13 years of service to the Metropolitan Transportation Commission. | adopted | Pass |
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19-1134
| 1 | | | Report | Executive Director’s Report | | |
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19-0961
| 1 | 6a. | | Minutes | Minutes of the July 24, 2019 meeting | | |
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19-0670
| 1 | 6b. | | Report | MTC Resolution No. 4391 - Revised Plan for Special Language Services to Limited English Proficient (LEP) Populations | approved | Pass |
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19-0850
| 1 | 6c. | | Resolution | MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment
A request for approval of an amendment to add two new grant awards and a final SB1 allocation. | approved | Pass |
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19-0861
| 1 | 6d. | | 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. | approved | Pass |
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19-0865
| 1 | 6e. | | 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. | approved | Pass |
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19-0856
| 1 | 6f. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-21 | approved | Pass |
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19-0870
| 1 | 6g. | | 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. | approved | Pass |
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19-0946
| 1 | 6h. | | Senate Bill | SB 277 (Beall): Local Partnership Program | approved | Pass |
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19-0934
| 1 | 7a. | | 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 | 7b. | | 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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19-1059
| 1 | 8a. | | Resolution | MTC Resolution No. 4390 - Bay Bridge Forward: Commuter Parking Initiative - Commuter Parking Facility Regulations
Resolution to adopt regulations for parking activities at the commuter parking lots. | adopted | Pass |
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19-0904
| 1 | 9a. | | Report | ABAG Resolution No. 09-19 and MTC Resolution No. 4393: Plan Bay Area 2050: Cross-Cutting Issues, Vision and Guiding Principles
Overview of the Plan Bay Area 2050 process and seek approval of the Cross-Cutting Issues, Vision and Guiding Principles previously developed in consultation with the public, stakeholders, and elected officials through Horizon. | adopted | Pass |
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19-0916
| 1 | 10a. | | Report | 2019 Legislative Update on Priority Bills
Overview of the 2019 state legislative session, with a focus on bills for which MTC and ABAG have taken a position. | | |
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