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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 1/8/2020 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: January 8, 2020 Programming & Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0005 12a. MinutesMinutes of the December 11, 2019 meetingapprovedPass Action details Not available
20-0015 12b. ReportQuarterly Report of the Delegated AuthorityNo Action TakenPass Action details Not available
20-0009 12c. ResolutionMTC Resolution No. 3675, Revised. Allocation of $2,234,000 in Regional Measure 2 (RM2) funds to AC Transit for construction of the Richmond Parkway Transit Center.recommended for approvalPass Action details Not available
20-0019 12d. ResolutionMTC Resolution No. 4250, Revised. Allocation of $600,000 in Regional Measure 2 (RM2) funds to MTC for the environmental and preliminary engineering phases of the West Grand HOV/Bus-Only Lane (Phase 2) project, part of Bay Bridge Forwardrecommended for approvalPass Action details Not available
20-0052 12e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-29.recommended for approvalPass Action details Not available
19-1290 12f. ResolutionMTC Resolution No. 4381, Revised. Allocation of roughly $35 million in State Transit Assistance (STA) to BART and rescission of $9.6 million in STA from VTA.adoptedPass Action details Media Media
19-1009 13a. ResolutionMTC Resolution No. 4360, Revised. FY 2019-20 Fund Estimate Revision. Revises the FY 2019-20 Fund Estimate to incorporate final FY 2018-19 State Transit Assistance (STA) and State of Good Repair (SGR) Program revenues.adoptedPass Action details Media Media
20-0016 13b. ResolutionMTC Resolution No. 4347, Revised. Lifeline Transportation Program Cycle 5: Participatory Budgeting Pilot. A request to program $600,000 in State Transit Assistance funds from the Participatory Budgeting (PB) Pilot Reserve to the San Francisco Municipal Transportation Agency’s Bayview Community Based Transportation Plan Participatory Budgeting Pilot - Bayview Transit Assistants project.adoptedPass Action details Media Media
20-0018 14a. ReportTransit and Intercity Rail Capital Program Cycle 4 Regional Endorsements Recommended projects for regional endorsement for Cycle 4 of the Transit and Intercity Rail Capital Program (TIRCP), based on MTC’s Cap and Trade FrameworkadoptedPass Action details Media Media