Meeting Name: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 6/23/2021 9:35 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
21-0965 1  ReportE.D. Report   Action details Not available
21-0789 18a. MinutesMinutes of the May 26, 2021 meeting   Action details Not available
21-0790 18b. ReportMonthly Report of Transit Operator Statistics on Healthy Transit Plan   Action details Not available
21-0719 18c. ResolutionRegional Cap and Trade Priorities: Affordable Housing and Sustainable Communities. Recommended priorities, based on the Commission's adopted criteria, for Round 6 of the statewide, Cap and Trade-funded Affordable Housing and Sustainable Communities (AHSC) program.   Action details Not available
21-0721 18d. ResolutionMTC Resolution Nos. 4169, Revised, and 4457, Revised. Re-allocate and extend approximately $10.0 million in expired BATA Project Savings funds and $16.5 million in BATA Project Savings funds set to expire in 2021. Revise FY2020-21 AB 664 Bridge Toll funds program of projects to program approximately $0.6 million in residual funds from expired prior-year allocations.   Action details Not available
21-0720 18e. ResolutionMTC Resolution No. 4428, Revised and 4429, Revised. Proposal to increase the FY 2020-21 Regional Measure 2 (RM2) Operating Program to add approximately $478,000 for Clipper and allocate these funds to Clipper.   Action details Not available
21-0632 18f. ResolutionMTC Resolution Nos. 3989, Revised and 4469. Funding exchange agreement with the Solano Transportation Authority (STA) for the I-80 managed lanes project.   Action details Not available
21-0587 18g. ResolutionMTC Resolution No. 4470. Allocation of FY 2021-22 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.   Action details Not available
21-0804 18h. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-06.   Action details Not available
21-0670 19a. ResolutionMTC Resolution No. 4478. MTC Agency FY 2021-22 Pay Schedules A request that the Committee refer to the Commission for approval, MTC Resolution No. 4478, approving MTC’s agency pay schedules for Committee for Staff Representation (CSR) represented employees, confidential employees, and for specific executive employees for FY 2021-22, consistent with the requirements of California Code of Regulations Title 2, Section 570.5.adoptedPass Action details Media Media
21-0673 19b. ResolutionMTC Resolution No. 4459. FY 2021-22 MTC Operating and Capital Budgets A request that the Committee refer to the Commission for approval, MTC Resolution No. 4459, approving the MTC FY 2021-22 Operating and Capital Budgets.adoptedPass Action details Media Media
21-0750 110a. ResolutionMTC Resolution No. 4320, Revised. Clipper® START Pilot Extension Request to extend the Clipper® START Pilot by 18 months until June 2023.adoptedPass Action details Media Media
21-0718 110b. ResolutionMTC Resolution Nos. 4411, Revised, and 4412, Revised. Regional Measure 3 (RM3): North Bay Transit Access Improvements Programming and RM3 Letter of No Prejudice (LONP) to the Napa Valley Transportation Authority (NVTA) for the Vine Transit Maintenance Facility.adoptedPass Action details Media Media
21-0586 110c. ResolutionMTC Resolution Nos. 4464, 4465, 4466, 4467, and 4471 Allocation of $344 million in FY2021-22 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators, MTC, and the Transbay Joint Powers Authority (TJPA) to support transit operations and capital projects in the region.adoptedPass Action details Media Media
21-0695 110d. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program, including programming of $83 million to various projects within the Safe and Seamless Mobility Quick-Strike program.adoptedPass Action details Media Media
21-0908 110e. ReportSummary of June 9th Special Workshop Discussions and Next Steps for American Rescue Plan Funding Distributions Summary of the discussion and takeaways from the June 9th Special Programming and Allocations workshop focused on transit operations during the COVID-19 pandemic and expectations for post-pandemic recovery; as well as an update on next steps for the planned programming of American Rescue Plan (ARP) funding in July.   Action details Media Media