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Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 10/23/2019 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 10-23-2019 Metropolitan Transportation Commission FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1187 14a. ReportMTC ABAG Equity Platform A presentation on the proposed MTC ABAG Equity Platform.   Action details Media Media
19-1106 16a. MinutesMinutes of the September 25, 2019 meeting   Action details Not available
19-1027 16b. ReportMTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow   Action details Not available
19-1126 16c. ResolutionMTC Resolution No. 4394. A request for authorization of a loan of up to $1 million to ABAG for the BayREN Water Bill Savings Program.   Action details Not available
19-1016 16d. 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.   Action details Not available
19-1011 16e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-23.   Action details Not available
19-1024 16f. 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.   Action details Not available
19-1012 16g. 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.   Action details Not available
19-0703 17a. 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.adoptedPass Action details Media Media
19-1049 17b. 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.adoptedPass Action details Media Media
19-1108 18a. ReportMega Transportation Revenue Initiatives A presentation of the FASTER Bay Area proposal ().   Action details Media Media