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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 2/12/2020 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 02-12-2020 Programming & Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0110 12a. MinutesMinutes of the January 8, 2020 meeting   Action details Not available
20-0118 12b. ResolutionMTC Resolution No. 4078, Revised. Revisions to MTC’s Pavement Management Technical Assistance Program (P-TAP) Guidelines and Project Oversight Measures.   Action details Not available
20-0117 12c. ResolutionMTC Resolution No. 4157, Revised. Regional Measure 2 (RM2) Project 29: Rescission and reallocation of approximately $1.9 million in RM2 funds to AC Transit to acquire replacement buses that operate Transbay express service on the Dumbarton Corridor.   Action details Not available
20-0123 12d. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant 2 Program (OBAG 2), including the programming of funds for two corridor planning studies within the Freeway Performance Program; $3 million for I-80 from the Carquinez Bridge in to the San Francisco-Oakland Bay Bridge Toll Plaza and $1 million for SR 37 from US 101 and I-80.   Action details Not available
20-0111 12e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-31.   Action details Not available
20-0205 12f. ResolutionMTC Resolution No. 4409. Allocation of $39 million of State Transit Assistance-State of Good Repair (STA-SGR) funds to MTC and operators for projects approved by the State Department of Transportation (Caltrans).   Action details Not available
20-0113 13a. ResolutionMTC Resolution No. 4402. FY 2020-21 Fund Estimate Annual Fund Estimate and proposed apportionment and distribution of $873 million in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2020-21.adoptedPass Action details Media Media
20-0115 13b. ResolutionMTC Resolution No. 4403. Adoption of the 2021 Regional Active Transportation Program (ATP) Cycle 5 Guidelines. The 2021 Regional ATP Cycle 5 will provide $37 million in new programming covering the fiscal years 2021-22 through FY 2024-25. The Regional ATP Guidelines lay out policies and project selection criteria for the regional share of ATP Cycle 5 funds.adoptedPass Action details Media Media
20-0017 14a. ReportUpdate on BART System Initiatives The BART General Manager presented an update on BART systemwide initiatives, including quality of life improvements and the Core Capacity Program.   Action details Media Media
20-0035 14b. ReportCTC Update Update on the January 29-30, 2020 CTC meeting.   Action details Media Media