Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 1/22/2020 10:15 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: 01-22-2020 Metropolitan Transportation Commission
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0159 12a. ResolutionMTC Resolution No. 4407 - Resolution of Appreciation for CTC Executive Director Susan Bransen upon her retirement.adoptedPass Action details Media Media
20-0160 12b. ResolutionMTC Resolution No. 4408 - Resolution of Appreciation for CTC Commissioner Jim Ghielmetti upon his retirement after 15 years of service.adoptedPass Action details Media Media
20-0125 12c. ContractApproval of Executive Director’s Salary Increase.   Action details Not available
20-0126 12d. ContractApproval of General Counsel’s Salary Increase.   Action details Not available
20-0229 1  ReportExecutive Director’s Report   Action details Not available
20-0083 16a. MinutesMinutes of the December 18, 2019 meeting   Action details Not available
20-0013 16b. ResolutionMTC 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   Action details Not available
20-0009 16c. 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.approvedPass Action details Not available
20-0019 16d. 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 ForwardapprovedPass Action details Not available
20-0052 16e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-29.approvedPass Action details Not available
19-1290 16f. 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
19-1345 17a. ResolutionMTC 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.adoptedPass Action details Media Media
20-0016 18a. 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
19-1009 18b. 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
20-0018 18c. 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
20-0026 19a. ReportMTC / ABAG 2020 Advocacy Program Proposed MTC / ABAG 2020 Advocacy Program.adoptedPass Action details Media Media
20-0168 1  ReportBay 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.   Action details Not available