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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 3/25/2020 9:50 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (Remotely)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-25-2020 Commission FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0570 1  ReportExecutive Director's Report   Not available Not available
20-0446 16a. MinutesMinutes of the February 26, 2020 meeting   Not available Not available
20-0328 16b. ResolutionMTC Resolution No. 1058, Revised - Update Appendix A, MTC's Conflict of Interest Code, to the Commission Procedures Manual   Not available Not available
20-0276 16c. ResolutionMTC 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.   Not available Not available
20-0279 16d. ResolutionMTC 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.   Not available Not available
20-0305 16e. ResolutionMTC 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.   Not available Not available
20-0286 16f. ResolutionMTC 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.   Not available Not available
20-0264 16g. ResolutionMTC Resolution Nos. 4212, Revised; 4262, Revised; 4263, Revised; and 4272, Revised. Transit Capital Priorities and Bridge Toll Program Revisions.   Not available Not available
20-0278 16h. ResolutionRegional 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.   Not available Not available
20-0262 16i. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-33.   Not available Not available
20-0307 16j. ResolutionMTC 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.   Not available Not available
20-0308 16k. ResolutionMTC Resolution No. 4380, Revised. An allocation of $2.4 million in Transportation Development Act (TDA) funds to Union City to support transit operations.   Not available Not available
20-0014 16l. ResolutionMTC Resolution No. 4397. FY 2019-20 Transportation Development Act (TDA) Productivity Improvement Program (PIP).   Not available Not available
20-0116 17a. Action ItemMTC 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.   Not available Media Media
20-0306 17b. 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. 3, approving a total increase of $13,926,000 bringing the total operating expense to $83,278,000.   Not available Media Media
20-0121 17c. ContractContract - 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.   Not available Media Media
20-0281 18a. ResolutionMTC 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.   Not available Media Media
20-0284 18b. ResolutionMTC 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.   Not available Media Media
20-0277 18c. ResolutionMTC 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).   Not available Media Media
20-0537 19a. ResolutionCommission Business Procedures for Declared Emergencies A proposal to establish Commission business procedures for declared emergencies.   Not available Media Media