Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 12/11/2019 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 12-11-2019 Programming & Allocations Committee Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1224 12a. MinutesMinutes of the November 13, 2019 meeting   Action details Not available
19-1251 12b. ResolutionMTC Resolution No. 3925, Revised. Revision to the Surface Transportation Block Grant Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) Cycle 1 program to program $700,000 for Bike Share Implementation.   Action details Not available
19-1271 12c. ResolutionMTC Resolution No. 4272, Revised. Revisions to the Transit Capital Priorities Program to reprogram $5.6 million of FY2017-18 FTA Section 5337 State of Good Repair Formula Program funds from WETA Ferry Vessel Rehabilitation to Ferry Vessel Replacement and $1 million of FY2019-20 FTA Section 5307 Urbanized Area Formula Program funds from SFMTA Paratransit Operations Assistance to SFMTA Zero-Emission Bus Procurement.   Action details Not available
19-1238 12d. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-27.   Action details Not available
19-1289 12e. ResolutionMTC Resolution Nos. 4380, Revised and 4381, Revised. Allocation of roughly $68 million in Transportation Development Act (TDA) and State Transit Assistance (STA) to SamTrans in support of transit operations and capital projects.   Action details Not available
19-1273 12f. ReportTransit Performance Initiative - Investment Program Semi-Annual Update. Semi-annual update on the progress of projects awarded under the Transit Performance Initiative (TPI) Investment Program and minor scope modification on SFMTA Colored Lanes Round 2 Award.   Action details Not available
19-1272 13a. ResolutionMTC Resolution No. 3738, Revised. Revisions to Attachment B of the BART Car Replacement Funding Exchange and Reserve Account, authorizing a disbursement of up to $18 million.adoptedPass Action details Media Media
19-1275 13b. ResolutionMTC Resolution No. 4404. Regional Measure 3 Policies and Procedures Proposed adoption of policies and procedures for delivering the Regional Measure 3 program.adoptedPass Action details Media Media
19-1258 14a. ResolutionMTC Resolution No. 4398, Revised. 2020 Regional Transportation Improvement Program (RTIP) Program of Projects. Program of Projects for the 2020 Regional Transportation Improvement Program (RTIP), totaling approximately $122 million in new programming for the Bay Area.adoptedPass Action details Media Media
19-1225 15a. ReportCalifornia Transportation Commission (CTC) Update Update on the December 4-5, 2019 CTC meeting.   Action details Media Media