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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 11/13/2019 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: November 13, 2019 Programming and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1143 12a. MinutesMinutes of the October 9, 2019 meeting   Action details Not available
19-1169 12b. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant Program (OBAG 2) within the Contra Costa County Program.   Action details Not available
19-1163 12c. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-25.   Action details Not available
19-1168 12d. ResolutionMTC Resolution Nos. 4380, Revised and 4381, Revised. Allocation of $9.9 million in Transportation Development Act (TDA) funds to Fairfield and VTA and $5 million in State Transit Assistance (STA) to various operators in support of transit operations and capital projects.   Action details Not available
19-1178 12e. ReportShort Range Transit Plan Funding Request. Short Range Transit Plan (SRTP) Funding Recommendations for FY2019-20.   Action details Not available
19-1165 12f. ReportRegional Measure 2 (RM2) Capital Program: Semi-Annual Update   Action details Not available
19-1177 12g. ReportRegional Measure 2 (RM2) Operating Performance Update for FY2018-19.   Action details Not available
19-1170 13a. ResolutionMTC Resolution Nos. 3989, Revised and 4202, Revised. Revisions to the MTC Exchange Program and the One Bay Area Grant Program (OBAG 2) to program $6 million within the Priority Conservation Area (PCA) Grant Program. Proposed program of projects for the competitive portion of the PCA Grant Program for projects located within Alameda, Contra Costa, San Francisco, San Mateo, and Santa Clara counties.adoptedPass Action details Media Media
19-1048 14a. ResolutionRegional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations and MTC Resolution No. 4130, Revised Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations, including Solutions for Congested Corridors, Trade Corridor Enhancement, Local Partnership, and Transit and Intercity Rail Capital Programs; and Revision to MTC’s Cap and Trade Framework (MTC Resolution No. 4130, Revised).adoptedPass Action details Media Media
19-1171 15a. ReportMTC Resolution No. 4399. Interregional Project Funding and Coordination Policy Proposed adoption of a policy instructing use of regional discretionary funds on projects crossing beyond MTC’s jurisdictional boundary.adoptedPass Action details Media Media
19-1179 15b. ReportTransportation Development Act (TDA) Triennial Audit report for FY2018-19. A presentation of the findings from TDA Triennial Performance Audits of San Francisco Municipal Transportation Agency; Santa Clara Valley Transportation Authority; Fairfield and Suisun Transit; Livermore-Amador Valley Transportation Authority; and City of Union City Transit.   Action details Media Media
19-1010 16a. ReportCalifornia Transportation Commission (CTC) Update Update on the October 9, 2019 CTC meeting.   Action details Media Media