Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 7/8/2020 9:45 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: July 8, 2020 Prog. & Allocations Committee Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0877 12a. MinutesMinutes of the June 10, 2020 meeting   Action details Not available
20-1022 12b. ReportQuarterly Report of the Executive Director Delegation of Authority Actions   Action details Not available
20-0878 12c. ResolutionMTC Resolution Nos. 4169, Revised; 4262, Revised; and 4263, Revised. Revisions to the FY2016-17 through FY2019-20 AB 664 Net Bridge Toll Revenues and BATA Project Savings programming and allocations to reprogram funds for AC Transit and allocate $38.4 million to SFMTA and AC Transit.   Action details Not available
20-0911 12d. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) to incorporate $7 million in Highway Infrastructure Program apportionment provided through the Department of Transportation Appropriations Act, 2020   Action details Not available
20-0746 12e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-40.   Action details Not available
20-0741 12f. ResolutionMTC Resolution No. 4414, Revised. Programming for FY2020-21 and an allocation of approximately $7.1 million in Five Percent Unrestricted State Fund Revenues and $530,450 in Two Percent Bridge Toll Revenues for the Water Emergency Transportation Authority.   Action details Not available
20-0976 12g. ResolutionFY 2019-20 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Department of Transportation Appropriations Act, 2020.   Action details Not available
20-0879 12h. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice. Recommendation of RM3 Letters of No Prejudice to the Solano Transportation Authority for the I-80/680/12 Interchange project, and to the Transportation Authority of Marin for the US-101/I-580 Direct Connector project.   Action details Not available
20-0903 13a. ResolutionMTC Resolution Nos. 4402, Revised, 4430, Revised, 4431, Revised and 4434. Revises the FY 2020-21 Fund Estimate and allocates $30.3 million in FY 2020-21 Transportation Development Act (TDA) funds and State Transit Assistance (STA) funds, to several transit operators to support transit operations and capital projects in the region, and approves the FY 2020-21 State of Good Repair Program project list.adoptedPass Action details Media Media
20-0810 13b. ContractDiridon Station Cooperative Agreement. A request for approval to enter into a cooperative agreement with the City of San Jose, Peninsula Corridor Joint Powers Board (Caltrain), Santa Clara Valley Transportation Authority (VTA), and the California High Speed Rail Authority to support the development of the San Jose Diridon Station Program.adoptedPass Action details Media Media
20-0912 14a. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant 2 Program (OBAG 2), to program $5 million to transportation projects in Marin, Napa, Solano, and Sonoma Counties as part of the Housing Incentive Pool (HIP) Sub-HIP pilot program; and $1 million to the Napa Valley Forward Traffic Calming and Multi-modal Improvements project within the Regional Freeway Performance Program.adoptedPass Action details Media Media
20-0933 14b. ResolutionMTC Resolution No. 4420, Revised. Coronavirus Aid, Relief, and Economic Security (CARES) Act (H.R. 748) - Emergency Transit Assistance Programming. Programming of $507.6 million of FTA formula funds from the Coronavirus Aid, Relief, and Economic Security (CARES) Act to support Bay Area transit operations in response to the COVID-19 pandemic.adoptedPass Action details Media Media
20-0426 14c. ReportTransportation Funding and Housing Linkages Consensus Commissioner consensus on future efforts to link funding for transportation investments to improvements in housing outcomes.   Action details Media Media
20-0880 15a. ReportCalifornia Transportation Commission (CTC) Update. Update on the June 24, 2020 California Transportation Commission meeting.   Action details Not available