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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: 11/4/2020 1:35 PM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-4-2020 Programming and Allocations FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1449 14a. MinutesMinutes of the October 14, 2020 meeting   Not available Not available
20-1466 14b. ReportRegional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital Programs: Semi-Annual Update. Semi-annual update on the progress of projects that have received RM2 capital funds and projects issued RM3 Letters of No Prejudice (LONPs).   Not available Not available
20-1338 14c. ResolutionMTC Resolution Nos. 3989, Revised and 4202, Revised. Revisions to the MTC exchange program and the One Bay Area Grant Program (OBAG 2) to program $1.6 million to 5 projects within the Priority Conservation Area (PCA) Grant Program.   Not available Not available
20-1471 14d. ResolutionMTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant program (OBAG 1 and 2), including minor revisions within the Transit Performance Initiative, Regional Strategic Investments, and the Santa Clara County programs.   Not available Not available
20-1480 14e. ResolutionMTC Resolution No. 4431, Revised. Allocation of $2.4 million in FY 2020-21 State Transit Assistance (STA) funds to WestCAT to support transit operations.   Not available Not available
20-1451 14f. ReportTransportation Development Act (TDA) Triennial Audit report for FY2019-20. A presentation of the findings from TDA Triennial Performance Audits of AC Transit, BART, Central Contra Costa County Transit Authority, Marin Transit, Petaluma, Santa Rosa, and Sonoma County Transit. Note the audit period was pre-COVID19.   Not available Not available
20-1467 15a. ReportPublic Hearing: Proposed Amendments to the Regional Measure 2 (RM2) Program. Pursuant to California Streets and Highways Code Section 20914(f), MTC proposes to modify the scope of two existing projects and reassign a total of approximately $663,000 in RM2 funds: - Modify scope of Transit Commuter Benefits Promotion project (RM2 project #35) to include transit recovery strategies identified by the Blue Ribbon Transit Recovery Task Force; - Modify scope of Regional Express Lanes Network (RM2 project #38) to include operational improvements; - Redirect $225,000 in unused funds from Dumbarton Rail (RM2 project #4) to Dumbarton Forward suite of bus projects (under RM2 project #29); and - Redirect $438,000 in savings from Regional Rail Master Plan to RM2 project #35 for transit recovery strategies identified by the Blue Ribbon Transit Recovery Task Force. A public hearing will be held at the meeting to take comments on the proposal.   Not available Media Media
20-1520 16a. ReportTransit Operations Funding Staff will provide an overview of funding available for transit operations including information on the flexibility that exists to redirect funds designated for capital purposes to transit operations.   Not available Media Media
20-1474 16b. ReportCalifornia Transportation Commission (CTC) Update Update on the October 21-22, 2020 California Transportation Commission meeting   Not available Media Media