Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 4/14/2021 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
21-0430 12a. MinutesMinutes of the March 10, 2021 meeting   Action details Not available
21-0112 12b. Report3rd Quarter Report of the Executive Director’s Delegation of Authority Actions   Action details Not available
21-0432 12c. ContractConcurrence Request for STIP Amendment. State Transportation Improvement Program (STIP) Amendment request for the US 101 Silicon Valley Express Lanes Phase 5, and I-280 Soundwall projects in Santa Clara County.   Action details Not available
21-0449 12d. ResolutionConcurrence Request for STIP Amendment. State Transportation Improvement Program (STIP) Amendment request for the State Route 37 & Fairgrounds Drive Interchange Improvements and the West Bound Truck Scales projects in Solano County.   Action details Not available
21-0434 12e. ResolutionMTC Resolution No. 3685, Revised. Regional Measure 2 (RM2) Project 35: Rescission of $1.6 million and allocation of $2.1 million in RM2 funds to MTC to engage a consultant to implement recommendations of the Blue Ribbon Transit Recovery Task Force.   Action details Not available
21-0446 12f. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice to the Alameda County Transportation Commission for the SR-262 (Mission Blvd) Cross Connector Project, and to the Solano Transportation Authority for the I-80 Westbound Truck Scales Project.   Action details Not available
21-0453 12g. ResolutionMTC Resolution No. 4428, Revised. Regional Measure 2 (RM2). Revision to Regional Measure 2 (RM2) Operating and Marketing Program to adjust the ferry program and make minor changes to the marketing program.   Action details Not available
21-0431 12h. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-03   Action details Not available
21-0527 12i. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant 2 Program (OBAG 2) to change the federal fund source of $13.9 million for the Golden Gate Bridge Suicide Deterrent System project.   Action details Not available
21-0541 12j. ResolutionMTC Resolution Nos. 4453, Revised and 4461. Programming of FTA Section 5311 Rural Area funds: $4.7 million in Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Section 5311 funds and $1.8 million in FY2020-21 Section 5311 formula funds.   Action details Not available
21-0445 13a. ResolutionMTC Resolution Nos. 4202, Revised and 4412, Revised. Adoption of Senate Bill 1 Alternate Funding Plan for RM3 funds and RM3 Letters of No Prejudice Adoption of alternate funding plan for Senate Bill 1 (SB1) projects with matching Regional Measure 3 (RM3) funds, to maintain delivery commitments.adoptedPass Action details Media Media
21-0433 13b. ResolutionMTC Resolution No. 4403, Revised. 2021 Regional Active Transportation Program (ATP) Cycle 5 Program of Projects. The 2021 Regional ATP Cycle 5 provides $37 million in new programming covering FY2021-22 through FY2024-25. Staff recommendations are based on a competitive evaluation of project applications.adoptedPass Action details Media Media
21-0454 13c. ResolutionMTC Resolution Nos. 4430, Revised and 4431, Revised. An allocation of $124 million in FY 2020-21 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to various operators. Initial allocation of $48 million to Samtrans and additional allocation of funds to other operators based on revised FY 2020-21 revenue projections included in the FY 2021-22 Fund Estimate, MTC Resolution 4450 adopted in February 2021.adoptedPass Action details Media Media
21-0470 14a. ResolutionMTC Resolution Nos. 4456, 4457, 4169, Revised, and 4272, Revised Programming of $506.3 million in FTA Formula Revenues, AB 664 Bridge Tolls, and BATA Project Savings for FY 2020-21, for transit operator state-of-good-repair consistent with the Transit Capital Priorities (TCP) Process and Criteria, including discussion of a proposed plan for financing against future FTA revenues. Updates to the FY2016-17-FY 2019-20 TCP Program totaling approximately $41 million.adoptedPass Action details Media Media
21-0448 15a. ResolutionCalifornia Transportation Commission (CTC) and State Funding Programs Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Action details Media Media