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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: 7/14/2021 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0843 12a. MinutesMinutes of the June 9, 2021 meeting   Not available Not available
21-0113 12b. ReportQuarterly Report of the Executive Director Delegation of Authority Actions   Not available Not available
21-0891 12c. ReportMTC Resolution No. 4273, Revised. Transit Performance Initiative - Investment Program Semi-Annual Update and Reprogramming of VTA FY2019 Award   Not available Not available
21-0885 12d. ResolutionMTC Resolution No. 4250, Revised. Allocation of $3.8 million in Regional Measure 2 (RM2) funds to MTC for the construction phase of the West Grand HOV/Bus-Only Lane (Phase 2) project, part of Bay Bridge Forward.   Not available Not available
21-0831 12e. ResolutionMTC Resolution No. 4446, Revised. Revision of Lifeline Cycle 6 to program approximately $1.6 million for Santa Clara Valley Transportation Authority‚Äôs (VTA) Lifeline Program of Projects.   Not available Not available
21-0902 12f. ResolutionMTC Resolution No. 4473. Programming for FY2020-21 and allocation of approximately $0.3 million in Five Percent Unrestricted State Fund Revenues and $1.1 million in Two Percent Bridge Toll Revenues for the Water Emergency Transportation Authority and the San Francisco Bay Trail project.   Not available Not available
21-0844 12g. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-07.   Not available Not available
21-0886 12h. ResolutionMTC Resolution Nos. 3989, Revised; 4123, Revised; 4169, Revised; 4202, Revised; 4411, Revised; 4412, Revised; 4479 and 4480. Funding programming, exchange, and agreements with the Solano Transportation Authority (STA) and Bay Area Infrastructure Financing Authority (BAIFA) for the I-80 managed lanes project in Solano County.   Not available Not available
21-0910 12i. ReportFY 2020-21 Federal Earmark Repurposing. Potential projects to receive Federal Highway Administration (FHWA) repurposed earmark funds under the earmark repurposing provision of the Consolidated Appropriations Act, 2021.   Not available Not available
21-0860 12j. ResolutionMTC Resolution Nos. 4035, Revised and 4202, Revised. Revisions to the One Bay Area Grant programs (OBAG 1 and 2), including revisions within the Contra Costa and Santa Clara County programs, and a time-limited increase in the regional exchange amount the Executive Director is authorized to approve.   Not available Not available
21-0967 12k. ResolutionMTC Resolution No. 4456, Revised. FY2020-21 Transit Capital Priorities Program Revisions   Not available Not available
21-0888 12l. ResolutionMTC Resolution Nos. 4450, Revised; 4464, Revised; 4465, Revised; 4466, Revised and 4472. Revises the FY 2021-22 Fund Estimate, allocates $73.6 million in FY 2021-22 Transportation Development Act (TDA), State Transit Assistance (STA), and Regional Measure 2 (RM2) funds to six transit operators to support transit operations and capital projects in the region, and approves the FY 2021-22 State of Good Repair project list.   Not available Not available
21-0909 13a. ResolutionMTC Resolution Nos. 4481 and 4202, Revised - American Rescue Plan Act of 2021 Phase 1 Distribution and Accelerated Funding for Integration Strategies Proposed programming of $912 million of American Rescue Plan Act of 2021 (ARP) funds to Bay Area transit operators for COVID-19 relief, and $1.75 million in federal Safe and Seamless Quick-Strike funding for the implementation of small operator focused recovery efforts.   Not available Media Media
21-0911 13b. ReportOne Bay Area Grant (OBAG 3) Considerations. Staff presented an overview of the One Bay Area Grant (OBAG 3) initial program considerations and development schedule for Committee discussion and feedback.   Not available Media Media
21-0887 14a. ReportCalifornia Transportation Commission (CTC) Update An update on the June 23-24, 2021 CTC Meeting and other state funding activities   Not available Media Media