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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: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 5/13/2020 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 05-13-2020 Programming & Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0418 12a. MinutesMinutes of the March 11, 2020 meeting   Not available Not available
20-0435 12b. ReportQuarterly Report of Executive Director Delegated Authority Actions   Not available Not available
20-0615 12c. ResolutionMTC Resolution No. 4202, Revised Subject: Revisions to the One Bay Area Grant 2 Program (OBAG 2), to reflect changes in the Freeway Performance Program and Priority Conservation Area Grant program.   Not available Not available
20-0692 12d. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-36.   Not available Not available
20-0436 12e. ResolutionMTC Resolution No. 4377, Revised. An amendment to the Regional State Transit Assistance (STA) Program to add $75,000 for temporary transit support staff.   Not available Not available
20-0569 12f. ResolutionMTC Resolution No. 4381, Revised. An allocation of $4.1 million in State Transit Assistance funds to AC Transit in FY2019-20 to support transit operations.   Not available Not available
20-0693 12g. ResolutionMTC Resolution No. 4403, Revised. Revision of MTC's 2021 Regional Active Transportation Program (ATP) Guidelines: Application Deadline & Program Schedule.   Not available Not available
20-0533 12h. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice to Alameda County Transportation Commission (ACTC) for the 7th Street Grade Separation Project; and the I-680/SR-84 Interchange Reconstruction and SR-84 Expressway Widening Project.   Not available Not available
20-0605 12i. ResolutionMTC Resolution No. 4414. Programming for FY2020-21 and an allocation of approximately $282,000 in Five Percent Unrestricted State Fund Revenues and $450,000 in Two Percent Bridge Toll Revenues for the San Francisco Bay Trail project.   Not available Not available
20-0532 13a. ResolutionMTC Resolution No. 4411, Revised. Regional Measure 3: Bay Area Corridor Express Lanes Initial Programming. A recommendation for initial programming of the Regional Measure 3 (RM3) Bay Area Corridor Express Lanes program category.   Not available Media Media
20-0458 14a. ResolutionMTC Resolution Nos. 4417 and 4418. Adoption of Regional Program of Applications for two Senate Bill 1 Competitive Programs Recommendation of projects for regional application support for Senate Bill 1 (SB 1) Solution for Congested Corridors and Trade Corridor Enhancement Programs.   Not available Media Media
20-0728 14b. ResolutionMTC Resolution No. 4420, Revised. Coronavirus Aid, Relief, and Economic Security (CARES) Act (H.R. 748) - Recovery Strategy Staff will recommend revisions to Principle 5 to reflect the creation of a Blue Ribbon Task Force by the Commission to guide the region’s transit recovery strategy.   Not available Media Media
20-0702 15a. ReportTransit Operating Program Funding, Performance and Planning Updates This item provides an overview of steps being taken to revise fund estimates, allocation procedures and performance and planning requirements to acknowledge COVID-19 realities.   Not available Media Media
20-0644 15b. ReportCalifornia Transportation Commission (CTC) Update Update on the March 25, 2020 and April 29, 2020 California Transportation Commission meetings.   Not available Media Media