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20-0073
| 1 | 2a. | | Resolution | MTC Resolution No. 4401 - Resolution of Appreciation for Rosy Leyva upon her retirement after 29 years of service to the Metropolitan Transportation Commission. | adopted | Pass |
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20-0076
| 1 | | | Report | Executive Director’s Report | | |
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19-1356
| 1 | 6a. | | Minutes | Minutes of the November 20, 2019 meeting. | approved | Pass |
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19-1272
| 1 | 6b. | | Resolution | MTC 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. | | |
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19-1251
| 1 | 6c. | | Resolution | MTC 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. | approved | Pass |
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19-1271
| 1 | 6d. | | Resolution | MTC 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. | approved | Pass |
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19-1238
| 1 | 6e. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-27. | approved | Pass |
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19-1289
| 1 | 6f. | | Resolution | MTC 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. | approved | Pass |
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19-1273
| 1 | 6g. | | Report | Transit 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. | approved | Pass |
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20-0011
| 1 | 7a. | | Resolution | MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment
A request that the Committee authorize the referral of MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment #2, which would add two new grant awards and a final SB 1 allocation, to the Commission for approval. | adopted | Pass |
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19-1258
| 1 | 8a. | | Resolution | MTC 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. | adopted | Pass |
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19-1275
| 1 | 8b. | | Resolution | MTC Resolution No. 4404. Regional Measure 3 Policies and Procedures
Proposed adoption of policies and procedures for delivering the Regional Measure 3 program. | adopted | Pass |
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19-1171
| 1 | 8c. | | 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. | adopted | Pass |
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