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20-0159
| 1 | 2a. | | Resolution | MTC Resolution No. 4407 - Resolution of Appreciation for CTC Executive Director Susan Bransen upon her retirement. | adopted | Pass |
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20-0160
| 1 | 2b. | | Resolution | MTC Resolution No. 4408 - Resolution of Appreciation for CTC Commissioner Jim Ghielmetti upon his retirement after 15 years of service. | adopted | Pass |
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20-0125
| 1 | 2c. | | Contract | Approval of Executive Director’s Salary Increase. | | |
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20-0126
| 1 | 2d. | | Contract | Approval of General Counsel’s Salary Increase. | | |
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20-0229
| 1 | | | Report | Executive Director’s Report | | |
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20-0083
| 1 | 6a. | | Minutes | Minutes of the December 18, 2019 meeting | | |
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20-0013
| 1 | 6b. | | Resolution | MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Authorization to Submit to the Fair Political Practices Commission (FPPC) for Approval and to Refer to Commission for Adoption | | |
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20-0009
| 1 | 6c. | | Resolution | MTC 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. | approved | Pass |
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20-0019
| 1 | 6d. | | Resolution | MTC 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 Forward | approved | Pass |
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20-0052
| 1 | 6e. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-29. | approved | Pass |
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19-1290
| 1 | 6f. | | Resolution | MTC 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. | adopted | Pass |
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19-1345
| 1 | 7a. | | Resolution | MTC Resolution No. 4371, Revised - FY 2019-20 MTC Operating and Capital Budgets Amendment
A request to refer MTC Resolution No. 4371, Revised, the MTC FY 2019-20 Agency Budget, Amendment No. 2, approving an increase of $815,974 in operating costs, of which $557,987 will be added to the MTC Operating Budget and $257,987 added to the Life-to-Date Grants Budget, to the Commission for approval. | adopted | Pass |
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20-0016
| 1 | 8a. | | Resolution | MTC 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. | adopted | Pass |
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19-1009
| 1 | 8b. | | Resolution | MTC 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. | adopted | Pass |
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20-0018
| 1 | 8c. | | Report | Transit 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 Framework | adopted | Pass |
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20-0026
| 1 | 9a. | | Report | MTC / ABAG 2020 Advocacy Program
Proposed MTC / ABAG 2020 Advocacy Program. | adopted | Pass |
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20-0168
| 1 | | | Report | Bay Area Transit Ridership Trends Study
MTC has partnered with the UCLA Luskin School of Public Affairs to develop a Bay Area transit ridership trend study. The UCLA project team will present key findings and a recommended policy framework to address recent declines in transit ridership. | | |
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