Meeting Name: Metropolitan Transportation Commission Agenda status: Final-revised
Meeting date/time: 7/28/2021 9:40 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
21-1010 1  ReportPolicy Advisory Council Recommendations   Action details Not available
21-1027 1  ReportE.D. Report   Action details Not available
21-0912 18a. MinutesMinutes of the June 23, 2021 meeting   Action details Not available
21-0891 18b. ReportMTC Resolution No. 4273, Revised. Transit Performance Initiative - Investment Program Semi-Annual Update and Reprogramming of VTA FY2019 Award   Action details Not available
21-0885 18c. 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.   Action details Not available
21-0831 18d. ResolutionMTC Resolution No. 4446, Revised. Revision of Lifeline Cycle 6 to program approximately $1.6 million for Santa Clara Valley Transportation Authority’s (VTA) Lifeline Program of Projects.   Action details Not available
21-0902 18e. 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.   Action details Not available
21-0844 18f. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-07.   Action details Not available
21-0886 18g. 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.   Action details Not available
21-0910 18h. 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.   Action details Not available
21-0860 18i. 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.   Action details Not available
21-0967 18j. ResolutionMTC Resolution No. 4456, Revised. FY2020-21 Transit Capital Priorities Program Revisions   Action details Not available
21-0888 18k. 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.   Action details Not available
21-0909 19a. 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.adoptedPass Action details Media Media
21-0913 110a. ContractContract - Bay Area Regional Rail Partnerships - Project Delivery and Governance: Steer Davies & Gleave, Inc. ($451,824) A request for Commission approval to enter into a contract with Steer Davies & Gleave, Inc. (Steer) to produce a Report and Recommendations for MTC’s Rail Partnerships grant, consistent with the general project description and scope as submitted to and awarded by Caltrans under the “Bay Area Regional Rail Partnerships: Project Delivery and Governance” project.adoptedPass Action details Media Media
21-1011 111a. ReportUpdate on FY 2021-22 State Budget Funding of High-Speed Rail and Other Transportation Programs Update on negotiations in Sacramento as it relates to high-speed rail funding and funding for the Transit and Intercity Rail Capital Program (TIRCP).adoptedPass Action details Media Media