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20-0570
| 1 | | | Report | Executive Director's Report | | |
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20-0446
| 1 | 6a. | | Minutes | Minutes of the February 26, 2020 meeting | | |
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20-0328
| 1 | 6b. | | Resolution | MTC Resolution No. 1058, Revised - Update Appendix A, MTC's Conflict of Interest Code, to the Commission Procedures Manual | approved | Pass |
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20-0276
| 1 | 6c. | | Resolution | MTC Resolution No. 3667, Revised. RM2 Project 31: Rescission and reallocation of $2 million in RM2 funds to BART for design of the Irvington BART Station. | approved | Pass |
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20-0279
| 1 | 6d. | | Resolution | MTC Resolution No. 3682, Revised. Regional Measure 2 (RM2) Project 18: Allocation of $13 million in RM2 funds to MTC for the Next Generation Clipper project. | approved | Pass |
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20-0305
| 1 | 6e. | | Resolution | MTC Resolution No. 3914, Revised. An allocation of $3 million in AB1171 Bridge Toll funds to Tri-Valley-San Joaquin Valley Regional Rail Authority for environmental and preliminary engineering on the Valley Link project. | approved | Pass |
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20-0286
| 1 | 6f. | | Resolution | MTC Resolution Nos. 3989, Revised and 4035, Revised. Revisions to the exchange program and One Bay Area Grant program (OBAG 1) to redirect $25,000 in exchange funds from the Bay Bridge Forward Commuter Parking Initiative project to the Fruitvale Quick Build project. | approved | Pass |
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20-0264
| 1 | 6g. | | Resolution | MTC Resolution Nos. 4212, Revised; 4262, Revised; 4263, Revised; and 4272, Revised. Transit Capital Priorities and Bridge Toll Program Revisions. | approved | Pass |
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20-0278
| 1 | 6h. | | Resolution | Regional Cap and Trade Priorities: Affordable Housing and Sustainable Communities. Based on the Commission’s adopted criteria, staff will present recommended priorities for Round 5 of the Affordable Housing and Sustainable Communities program, which is a statewide competitive program funded by State Cap and Trade proceeds. | approved | Pass |
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20-0262
| 1 | 6i. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-33. | approved | Pass |
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20-0307
| 1 | 6j. | | Resolution | MTC Resolution Nos. 4377, Revised and 4381, Revised. An amendment to the Regional State Transit Assistance (STA) Program to add and allocate $600,000 to support Clipper® operations and a $1.5 million allocation for the Means-based Fare Pilot. | approved | Pass |
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20-0308
| 1 | 6k. | | Resolution | MTC Resolution No. 4380, Revised. An allocation of $2.4 million in Transportation Development Act (TDA) funds to Union City to support transit operations. | approved | Pass |
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20-0014
| 1 | 6l. | | Resolution | MTC Resolution No. 4397. FY 2019-20 Transportation Development Act (TDA) Productivity Improvement Program (PIP). | approved | Pass |
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20-0116
| 1 | 7a. | | Action Item | MTC Resolution No. 4413 - Adoption of the Updated Small Business Enterprise (SBE) Program
A request to refer MTC Resolution No. 4413, the updated Small Business Enterprise (SBE) Program, which combines the SBE Program for Civil Construction and the Pilot SBE Program for Professional Services, to the Commission for approval. | adopted | Pass |
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20-0306
| 1 | 7b. | | 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. 3, approving a total increase of $13,926,000 bringing the total operating expense to $83,278,000. | adopted | Pass |
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20-0121
| 1 | 7c. | | Contract | Contract - Washington, D.C. Legislative Representative: Summit Strategies Government Affairs LLC ($900,000)
A request for approval of a three-year contract with Summit Strategies Government Affairs LLC in an amount not to exceed $900,000 ($300,000/year) for federal legislative advocacy services, with an option to extend for another three years. | adopted | Pass |
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20-0281
| 1 | 8a. | | Resolution | MTC Resolution No. 4411. Regional Measure 3: Goods Movement and Mitigation Programming.
Recommended programming for Regional Measure 3 (RM3) project programming within the Goods Movement and Mitigation, programmatic categories. | adopted | Pass |
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20-0284
| 1 | 8b. | | Resolution | MTC Resolution No. 4412.
Regional Measure 3 (RM3) Letter of No Prejudice to Water Emergency Transportation Authority (WETA) for the Mission Bay Ferry Landing Project in San Francisco. | adopted | Pass |
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20-0277
| 1 | 8c. | | Resolution | MTC Resolution No. 4273, Revised.
A request for approval of the program of Projects for the FY2019-20 Cap and Trade Low Carbon Transit Operations Program (LCTOP). | adopted | Pass |
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20-0537
| 1 | 9a. | | Resolution | Commission Business Procedures for Declared Emergencies
A proposal to establish Commission business procedures for declared emergencies. | adopted | Pass |
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