|
19-1377
| 1 | | | Report | Executive Director's Report | | |
Action details
|
Not available
|
|
19-1216
| 1 | 6a. | | Minutes | Minutes of the October 23, 2019 meeting | | |
Action details
|
Not available
|
|
19-1169
| 1 | 6b. | | Resolution | MTC 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
| 1 | 6c. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-25. | | |
Action details
|
Not available
|
|
19-1168
| 1 | 6d. | | Resolution | MTC 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
| 1 | 6e. | | Report | Short Range Transit Plan Funding Request. Short Range Transit Plan (SRTP) Funding Recommendations for FY2019-20. | | |
Action details
|
Not available
|
|
19-1183
| 1 | 7a. | | Resolution | MTC Resolution No. 4173, Revised - Statement of Investment Policy for MTC Fund Management
A request for approval of the renewal of the MTC Statement of Investment Policy (MTC Resolution No. 4173, Revised) with a suggested change to authorize new Bond Repurchase accounts (Section VIII). | adopted | Pass |
Action details
|
Media
|
|
19-1184
| 1 | 7b. | | Resolution | MTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management
A request to refer MTC Resolution No. 4265, Revised to the Commission for approval authorizing the renewal of the Debt Policy for MTC and all MTC affiliated agencies as well as ABAG. | adopted | Pass |
Action details
|
Media
|
|
19-1204
| 1 | 7c. | | Resolution | MTC Resolution No. 4371, Revised - MTC FY 2019-20 Agency Budget Amendment
A request to refer MTC Resolution No. 4371, Revised to the Commission for approval approving an increase of $1,193,572 to the MTC FY 2019-20 agency budget. | adopted | Pass |
Action details
|
Media
|
|
19-1170
| 1 | 8a. | | Resolution | MTC 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. | adopted | Pass |
Action details
|
Media
|
|
19-1171
| 1 | 8b. | | Report | MTC 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. | deferred | Pass |
Action details
|
Media
|
|
19-1048
| 1 | 8c. | | Resolution | Regional 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). | adopted | Pass |
Action details
|
Media
|