Meeting Name: Metropolitan Transportation Commission Agenda status: Final-revised
Meeting date/time: 2/26/2020 10:05 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: 02-26-2020 Commission FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0125 12a. ContractApproval of Executive Director’s Salary Increase.approvedPass Action details Media Media
20-0126 12b. ContractApproval of General Counsel’s Salary Increase.approvedPass Action details Media Media
20-0381 1  ResolutionExecutive Director's Report   Action details Not available
20-0242 16a. MinutesMinutes of the January 22, 2020 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
20-0118 16c. 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 16d. 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 16e. 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 16f. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-31.   Action details Not available
20-0205 16g. 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
19-1043 16h. ResolutionMTC Resolution No. 3931, Revised - Policy Advisory Council Appointment   Action details Not available
20-0113 17a. 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 17b. 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
20-0256 18a. ReportSonoma-Marin Area Rail Transit (SMART) 1/4-cent Sales Tax Extension Proposed support for a 30-year extension of the SMART District’s sales tax.adoptedPass Action details Media Media
20-0292 18b. ReportMeasure J: Contra Costa Transportation Authority Proposed support for Measure J, a new Contra Costa County ½-cent sales tax.adoptedPass Action details Media Media
20-0220 18c. Senate BillSenate Bill 795 (Beall): Affordable Housing and Community Development Investment Program SB 795 is a reintroduction of SB 5 (Beall), which MTC and ABAG supported last year, but which was ultimately vetoed by the Governor due to concerns about its impact on the General Fund. The bill would establish a new mechanism to use local property tax revenue for affordable housing, infrastructure and climate change mitigation, among other purposes.adoptedPass Action details Media Media
20-0163 19a. ResolutionMTC Resolution No. 3757, Revised: Proposed Final Bay Area Transportation Air Quality Conformity Protocol Recommend approval of MTC Resolution No. 3757, Revised, which updates the procedures for conducting and consulting on the air quality conformity analysis for the Regional Transportation Plan (RTP) and Transportation Improvement Program (TIP).adoptedPass Action details Media Media
20-0189 19b. ReportMTC Resolution No. 4410: Plan Bay Area 2050: Draft Blueprint Growth Geographies Approval of proposed Growth Geographies for integration into the Plan Bay Area 2050 Draft Blueprint, including existing and new locally nominated Priority Development Areas (PDAs), Priority Production Areas (PPAs), and Priority Conservation Areas (PCAs), as well as select Transit-Rich and High-Resource Areas outside PDAs. ABAG Resolution Nos. 02-2020 and 03-2020 are proposed for adoption on the February 20, 2020 ABAG Executive Board agenda.adoptedPass Action details Media Media
20-0188 19c. ReportPlan Bay Area 2050: Draft Blueprint - Strategies Approval of proposed strategies for integration into the Plan Bay Area 2050 Draft Blueprint, which will be analyzed further this winter with findings to be released in spring 2020 for further public feedback and policymaker refinement.adoptedPass Action details Media Media