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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: 10/9/2019 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 10-09-2019 Programming and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1008 12a. MinutesMinutes of the September 4, 2019 meeting   Not available Not available
19-0152 12b. ReportQuarterly Report of Executive Director Delegated Authority actions   Not available Not available
19-1016 12c. ResolutionMTC Resolution No. 4202, Revised. Revision to the One Bay Area Grant 2 Program (OBAG 2) to redirect $3 million within the Connected Bay Area regional program to establish the InterConnect Bay Area Program.   Not available Not available
19-1011 12d. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-23.   Not available Not available
19-1024 12e. ResolutionMTC Resolution No. 4380, Revised. Allocation of $7.9 million in FY 2019-20 Transportation Development Act (TDA) funds to Petaluma and Santa Rosa to support transit operations.   Not available Not available
19-1012 12f. ResolutionMTC Resolution No. 4392. Federal Transit Administration Section 5310 Enhanced Mobility for Seniors and Individuals with Disabilities FY2018 - FY2019 Project Lists for the Small Urbanized/Rural Areas and the Large Urbanized Areas of the San Francisco Bay Area.   Not available Not available
19-1050 12g. ReportPriority Development Area (PDA) / One Bay Area Grant Program (OBAG) Assessment. Proposed approach and work scope for the combined PDA and OBAG Assessment. The assessment seeks to better understand successes and challenges of PDA implementation and how best to support PDAs in the next cycle of OBAG (OBAG 3).   Not available Not available
19-0703 13a. ResolutionMTC Resolution No. 3815, Revised. Reallocation of $599,839 in RM2 funds to MTC for the Business Case for Transit Fare Integration Project. A request to rescind approximately $599,839 in residual RM2 funds from the Integrated Fare Structure Program, capital project number 34, and allocate the same amount to MTC to support the development of a Business Case for Transit Fare Integration in the Bay Area.   Not available Media Media
19-1140 13b. Action ItemRegional Measure 3: Preserving RM3 Eligibility for Sponsors Awarding Contracts. Request for the MTC Executive Director, or designee to send upon request, letters to Regional Measure 3 (RM3) project sponsors clarifying that awarding contracts prior to allocation does not preclude future RM3 eligibility. Approval to actually use future RM3 funds would still require further Commission action.   Not available Media Media
19-1049 14a. ResolutionMTC Resolution Nos. 4348, Revised and 4202, Revised. Revisions to the Housing Incentive Pool (HIP) and One Bay Area Grant 2 (OBAG 2) programs to incorporate guidelines for the $5 million sub-program within the Housing Incentive Pool (HIP) program; and programming of $1 million to BART for implementation of AB2923 in support of the regional growth framework. A presentation on the proposed guidelines for the Sub-HIP program, a $5 million competitive program to fund transportation projects that support affordable housing for workers commuting long distances to serve regional employment centers. Staff will also present a proposal responding to a request for investment in support of BART and AB 2923 implementation.   Not available Media Media