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21-0220
| 1 | 2a. | | Resolution | MTC Resolution No. 4455 - Resolution of Appreciation for Commissioner Warren Slocum on the occasion of his departure from MTC. | adopted | Pass |
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21-0205
| 1 | 2b. | | Resolution | MTC Resolution No. 4452 - Resolution of Appreciation for Commissioner Jimmy Stracner on the occasion of his departure from MTC. | adopted | Pass |
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21-0168
| 1 | 2c. | | Report | Committee Assignments for New Commissioner | adopted | Pass |
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21-0131
| 1 | 3a. | | Report | Recommendation for new Chair and Vice Chair | adopted | Pass |
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21-0259
| 1 | | | Report | Executive Director's Report | | |
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21-0129
| 1 | 7a. | | Minutes | Minutes of the December 16, 2020 meeting | | |
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21-0230
| 1 | 7b. | | Report | Monthly Report of Transit Operator Statistics | | |
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21-0053
| 1 | 7c. | | Resolution | MTC Resolution No. 3682, Revised. Regional Measure 2 (RM2) Project 18: Rescission and reallocation of $1.2 million in RM2 funds to MTC for the Next Generation Clipper Project. | | |
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21-0023
| 1 | 7d. | | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-48. | | |
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21-0052
| 1 | 7e. | | Resolution | MTC Resolution Nos. 4430, Revised and 4431, Revised. Allocation of $2.2 million in FY 2020-21 Transportation Development Act (TDA) funds and State Transit Assistance (STA) funds to Petaluma and SMART to support transit operations. | | |
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21-0051
| 1 | 7f. | | Resolution | MTC Resolution No. 4433. FY 2020-21 Adopt the Transportation Development Act (TDA) Productivity Improvement Program (PIP). | | |
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21-0033
| 1 | 7g. | | Resolution | STIP Amendment Request for Contra Costa County. Concurrence with STIP Amendment Request to reprogram $9.2 million from I-80 San Pablo Dam Road interchange to the Bollinger Canyon Rd - Iron Horse Trail (IHT) Pedestrian and Bicycle Overcrossing project in Contra Costa County. | | |
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21-0108
| 1 | 8a. | | Resolution | MTC Resolution No. 4422, Revised - MTC FY 2020-21 Agency Operating Budget Amendment
Staff recommends approval of MTC Resolution No. 4422, Revised, Amendment 2, increasing the MTC FY 2020-21 Agency Operating Budget by $200,000. The increased cost will be covered by an increase in the transfer from the undesignated operating reserve which had an estimated balance of $32 million at the start of FY 2020-21. | adopted | Pass |
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21-0207
| 1 | 9a. | | Report | MTC Resolution No. 4453 - Programming of Coronavirus Response and Relief Supplementary Appropriations Act of 2021
Proposed programming of approximately $180 million of Coronavirus Response and Relief Appropriations Act of 2021(CRRSAA) funding to Bay Area transit operators that received insufficient shares of CARES Act funding due to inaccurate revenue loss forecasts. | adopted | Pass |
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20-1631
| 1 | 9b. | | Resolution | MTC Resolution No. 4444. Transit Capital Priorities Policy for Funding Starting FY2020-21.
This item proposes to establish the Transit Capital Priorities (TCP) Process and Criteria for funding starting with FY2020-21. The TCP policy governs the programming of Federal Transit Administration formula funds, bridge tolls and other regional revenues designated for Core Capacity Challenge Grant Program projects (MTC Resolution No. 4123), and STP/CMAQ funds designated for Transit Priorities through the One Bay Area Grant program for transit capital replacement and rehabilitation, maintenance and operations. | adopted | Pass |
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20-1603
| 1 | 9c. | | Resolution | MTC Resolution Nos. 3925, Revised and 4202, Revised. Safe and Seamless Mobility Quick-Strike Program.
Adopt the policy framework for a Safe and Seamless Mobility Quick-Strike program to be funded through capacity created by the Federal Highway Infrastructure Program. | adopted | Pass |
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20-1685
| 1 | 10a. | | Report | MTC Resolution No. 4451: Plan Bay Area 2050 Final Blueprint: Approval as Preferred Environmental Impact Report (EIR) Alternative
Presentation on the Plan Bay Area 2050 Final Blueprint Outcomes, including performance & equity outcomes, and recommendation to advance the Final Blueprint as the Preferred Alternative in the EIR process. | adopted | Pass |
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