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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-revised
Meeting date/time: 6/24/2020 9:55 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 06-24-2020 Commission Final FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1031 12a. AppointmentCommittee Assignments for New Commissioner   Not available Media Media
20-1042 12b. ResolutionMTC Resolution No. 4435 Resolution stating the Metropolitan Transportation Commission’s conviction that Black Lives Matter and reaffirming its commitment to advancing justice, equity, diversity and inclusion in the nine-county Bay Area.   Not available Media Media
20-1061 14a. ReportExecutive Director’s Report   Not available Not available
20-0831 16a. MinutesMinutes of the May 27, 2020 meeting   Not available Not available
20-0814 16b. ResolutionMTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) Amendment. A request to refer MTC Resolution No. 4370, Revised, the MTC FY 2019-20 Overall Work Program (OWP), Amendment No. 4, approving a final revised allocation which includes a $102,034 decrease in Federal Highway Administration Planning funds and a $238,602 increase in Federal Transit Administration 5303 funds.   Not available Not available
20-0739 16c. ResolutionMTC Resolution No. 3914, Revised. Rescission and Allocation of AB 1171 funds for the Solano I-80/680/12 Interchange project.   Not available Not available
20-0738 16d. ResolutionSTIP Amendment Request for Solano County - Concurrence with STIP Amendment Request to reprogram $16.7M from the I-80 Managed Lanes Project to the I-80/I-680/SR 12 Interchange - Package 2A Project in Solano County.   Not available Not available
20-0437 16e. ResolutionMTC Resolution Nos. 3880, Revised, 3881 Revised, 4053, Revised and 4179, Revised. Revisions to the Lifeline Transportation program (LTP) Cycles 2, 3, and 4 Program of Projects, and Proposition 1B - Regional Transit Program.   Not available Not available
20-0438 16f. ResolutionMTC Resolution No. 4416. Lifeline Transportation Program Cycle 6 Guidelines for FY2018-19 and FY2019-20.   Not available Not available
20-0740 16g. ResolutionMTC Resolution No. 4272, Revised. FY2016-17 through FY2019-20 Transit Capital Priorities Program Revisions   Not available Not available
20-0614 16h. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-38.   Not available Not available
20-0815 16i. ResolutionMTC Resolution No. 4381, Revised. An allocation of $1.7 million in FY2019-20 State Transit Assistance funds to SMART to support transit operations.   Not available Not available
20-0754 16j. ResolutionMTC Resolution No. 4419. Adoption of the FY 2020-21 Regional State Transit Assistance (STA) Program   Not available Not available
20-0758 16k. ResolutionMTC Resolution No. 4426. An allocation of FY 2020-21 Transportation Development Act (TDA) Planning and Administration funds to MTC and the nine counties.   Not available Not available
20-0427 17a. ResolutionMTC Resolution No. 4415 - MTC Agency FY 2020-21 Pay Schedules A request that the Committee refer to the Commission for approval, MTC Resolution No. 4415, approving MTC’s agency pay schedules for Committee for Staff Representation (CSR) represented employees, confidential employees, and for specific executive employees for FY 2020-21 to the Commission for approval, consistent with the requirements of California Code of Regulations Title 2, Section 570.5.   Not available Not available
20-0846 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. 4, approving a reduction in certain operating revenue and an increase in the reserve fund transfer of $5.1 million to offset the operating shortfall.   Not available Not available
20-0765 17c. ResolutionMTC Resolution No. 4422, FY 2020-21 MTC Operating and Capital Budgets A request that the Committee refer to the Commission for approval, MTC Resolution No. 4422, the MTC FY 2020-21 Operating and Capital Budgets. The budget is balanced as submitted including a $1.0 million transfer from the MTC Operating reserve to cover the revenue shortfall.   Not available Not available
20-0642 18a. ResolutionMTC Resolution Nos. 4378, Revised 4379, Revised, and 4428. Amendments to the Regional Measure 2 (RM2) Operating and Marketing Programs. i. Amends the FY 2019-20 RM2 Operating and Marketing Program and rescinds funds from Clipper; and ii. Adopts the FY 2020-21 RM2 Operating and Marketing Program.   Not available Not available
20-0760 18b. ResolutionMTC Resolution Nos. 4427, 4429, 4430, 4431, and 4432. Allocation of $279 million in FY2020-21 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators, MTC, and the Transbay Joint Powers Authority (TJPA) to support transit operations and capital projects in the region.   Not available Not available
20-0813 18c. ResolutionMTC Resolution No. 3914, Revised. Allocation of $46.8 million in AB 1171 Bridge Toll funds to the Tri-Valley - San Joaquin Valley Regional Rail Authority for completion of 30% design, federal environmental review documents, preparation of reports for Caltrans PA&ED, and support of various operations and technical reports/studies on the Valley Link project.   Not available Not available
20-0833 19a. Assembly BillAssembly Bill 2621 (Mullin) Regional Climate Adaptation Planning Requires the Strategic Growth Council to establish guidelines for regional climate adaptation action plans and sets forth how regional climate networks can be established.   Not available Not available
20-0788 110a. ReportMTC Resolution No. 4400: Regional Safety / Vision Zero (VZ) Policy Recommendation for adoption of MTC Resolution No. 4400: Regional Safety/Vision Zero (VZ) Policy.   Not available Not available
20-0923 111a. ReportReport on Initial Strategic Framework for Expanded Regional Housing Portfolio Discussion of an initial framework for a regional housing strategy that expands the housing portfolio currently held by ABAG and MTC and preliminary overview of potential guiding principles for a regional housing strategy and a three-phased implementation plan to align potential future initiatives with available funding and thorough planning.   Not available Not available
20-1062 1  ResolutionPublic Comment   Not available Not available