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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: Metropolitan Transportation Commission Agenda status: Final
Meeting date/time: 9/22/2021 9:35 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
21-1049 14a. ReportNetwork Management Business Case Advisory Group Establishment and appointment of the Network Management Business Case Advisory Group   Not available Media Media
21-1087 1  ReportE.D. Report   Not available Not available
21-1128 18a. ReportClosed Session Public Comment   Not available Not available
21-1129 18b. ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION The Commission met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: one case.   Not available Media Media
21-1130 1  ReportReconvene in open session.   Not available Not available
21-1017 110a. MinutesMinutes of the July 28, 2021 meeting   Not available Not available
21-1031 110b. ResolutionMTC Resolution No. 4483. Authorization for the execution of a Master Agreement and Program Supplement Agreements for State-Funded Transit Projects with the California Department of Transportation.   Not available Not available
21-1030 110c. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Alameda County Transportation Commission for the I-680 Southbound Express Lane project in Alameda County.   Not available Not available
21-1047 110d. ResolutionMTC Resolution Nos. 4464 Revised; 4465, Revised; 4466, Revised; and 4467, Revised Allocation of $175 million in FY2021-22 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2) and Assembly Bill 1107 (AB1107) funds to SFMTA and GGBHTD to support transit operations in the region.   Not available Not available
21-1033 110e. ResolutionMTC Resolution No. 4488. Policies and Procedures for the 2022 Regional Transportation Improvement Program (RTIP). Adoption of the Policies and Procedures for the 2022 RTIP, which includes approximately $103 million in new programming capacity for the Bay Area.   Not available Not available
21-1025 111a. ResolutionMTC Resolution No. 4459, Revised - MTC FY 2021-22 Agency Operating and Capital Budgets, Amendment No. 1 A request that the Committee refer MTC Resolution No. 4459 Revised, Amendment 1, amending the MTC FY 2021-22 Operating and Capital Budgets to the Commission for approval.   Not available Not available
21-1029 112a. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant (OBAG 2) program. Revisions to the One Bay Area Grant program (OBAG 2), including programming $4.2 million to various projects within the Safe and Seamless Mobility Quick-Strike program.   Not available Not available
21-1034 112b. ResolutionMTC Resolution 4481, Revised. Supplemental Programming of Phase 1 American Rescue Plan Act Funding Programming of Phase 1 American Rescue Plan Act (ARP) funding for specific hardships and focused recovery strategies, and to transit operators in Solano and Sonoma Counties.   Not available Media Media
21-1048 113a. ReportTransit Transformation Action Plan Blue Ribbon Transit Recovery Task Force‚Äôs Transit Transformation Action Plan.   Not available Not available
21-1137 114a. Assembly BillAssembly Bill 361 (Rivas) Open Meetings/Teleconference Authorizes teleconferencing for local agency meetings during periods of a proclaimed state of emergency.   Not available Not available
21-1073 115a. ReportMTC Res. Nos. 4035, Revised and 4202, Revised - Climate Initiatives Program Mobility Hubs Pilot Project Selection Approval of a program of projects selected through the pilot phase of the Mobility Hubs program, an MTC Climate Initiatives Program strategy.   Not available Not available
21-1255 1  ReportWritten Public Comments   Not available Not available