Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 10/28/2020 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: 10-28-2020 Commission FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1494 12a. ResolutionMTC Resolution No. 4447 - Resolution of Appreciation for Tom Bulger on the occasion of his retirement.adoptedPass Action details Media Media
20-1530 13a. ReportRecommendation to Commission Regarding the Blue Ribbon Transit Recovery Task Force & Transformation Action Plan   Action details Media Media
20-1605 1  ReportE.D. Report   Action details Not available
20-1407 16a. MinutesMinutes of the September 23, 2020 meeting   Action details Not available
20-1508 16b. ReportTransit Operator “Healthy Transit Plan” Statistics   Action details Not available
20-1331 16c. ResolutionMTC Resolution No. 4438 - Draft 2020 MTC Title VI Program. The Title VI Program demonstrates how MTC is complying with federal requirements of nondiscrimination in its policies, programs and activities, and it is prepared in response to Federal Transit Administration (FTA) Circular 4702.1B. MTC Resolution No. 4294 would authorize submission of the final Title VI Program to the FTA.   Action details Not available
20-1323 16d. ResolutionMTC Resolution No. 4421, Revised - FY 2020-21 Overall Work Program (OWP) Amendment. Staff requests that the Committee refer MTC Resolution No. 4421, Revised, the MTC FY 2020-21 Overall Work Program (OWP), Amendment No. 1 to the Commission in order to include one new grant award as well as certain revisions to the scope of other work elements.   Action details Not available
20-1390 16e. ResolutionMTC Resolution No. 3649, Revised. Rescission of $1.1 million from previous allocations to the Central Marin Ferry Connection Multi-Use Pathway and the Southern Segment of the North-South Greenway Gap Closure Project, and allocation of like amount to construction on the Northern Segment of the North-South Greenway project.   Action details Not available
20-1339 16f. ResolutionMTC Resolution Nos. 3880, Revised, and 3881, Revised Revisions to the Lifeline Transportation Cycle 2 Program of Projects and the Proposition 1B - Regional Transit Program.   Action details Not available
20-0748 16g. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-45.   Action details Not available
20-1345 16h. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Sonoma-Marin Area Rail Transit District (SMART) for $5 million on the SMART Windsor Extension project.   Action details Not available
20-1343 16i. ResolutionMTC Resolution No. 4419. Revision to the FY 2020-21 State Transit Assistance (STA) Regional Coordination Program to program $1.5 million to replace real-time signs as part of the Hub Signage Program.   Action details Not available
20-1379 16j. ResolutionMTC Resolution No. 4428, Revised. Amendment to the FY 2020-21 Regional Measure 2 Marketing Program to redirect $251,000 to the Healthy Transit Plan from the Hub Regional Resource Center.   Action details Not available
20-1344 16k. ResolutionMTC Resolution Nos. 4430, Revised and 4431, Revised. Allocation of $26.5 million in FY2020-21 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to several transit operators to support transit operations and capital projects in the region.   Action details Not available
20-1340 16l. ResolutionMTC Resolution No. 4446. Cycle 6 Lifeline Transportation Program. Approval of FY 2018-19 and FY2019-20 Lifeline Cycle 6 Program of Projects.   Action details Not available
20-1324 17a. ResolutionMTC Resolution No. 4422, Revised - MTC FY 2020-21 MTC Operating and Capital Budgets Amendment Staff requests that the Committee refer to the Commission for approval, MTC Resolution No. 4422, Revised, approving Amendment No. 1 to the MTC FY 2020-21 Operating and Capital Budgets.adoptedPass Action details Media Media
20-1341 18a. ResolutionMTC Resolution No. 4439. Clipper START Pilot Expansion - Program of Projects. Programming of $5 million provided by Coronavirus Aid, Relief, and Economic Security (CARES) Act funds to Clipper START Pilot Cohort 2 Agencies for FY2020-21 and FY2021-22.adoptedPass Action details Media Media