Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 9/9/2020 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: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1168 12a. MinutesMinutes of the August 12, 2020 meeting   Action details Not available
20-0747 12b. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-43.   Action details Not available
20-1176 12c. ResolutionMTC Resolution No. 4419. Revisions to the FY 2020-21 State Transit Assistance (STA) Regional Coordination Program to reduce funding for Clipper and add funding for Clipper START and transit recovery efforts as a result of federal Coronavirus Aid, Relief, and Economic Security (CARES) Act funds.   Action details Not available
20-1178 12d. ResolutionMTC Resolution No. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant Program (OBAG 1 and 2), including program adjustments within the Regional Freeway Performance Initiative and project changes within the Napa, Solano, and Santa Clara County Programs.   Action details Not available
20-1240 13a. ResolutionMTC Resolution No. 4402, Revised. Updates the Fund Estimate to incorporate actual FY 2019-20 revenue for the State Transit Assistance (STA) and State of Good Repair (SGR) Programs and revises FY 2020-21 revenue estimates.referredPass Action details Media Media
20-1177 13b. ResolutionMTC Resolution Nos. 4429, Revised, 4430, Revised, 4431, Revised, and 4432, Revised. Allocation of $139 million in FY2020-21 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to five transit operators and the Solano Transportation Authority to support transit operations and capital projects in the region, in addition to a rescission action of $5.6 million in STA funds from MTC’s Clipper program to allow for the redirection of these funds to the Clipper START means-based fare pilot.referredPass Action details Media Media
20-1179 14a. ReportCalifornia Transportation Commission (CTC) Update Update on the August 12-13, 2020 California Transportation Commission meeting.   Action details Media Media