Meeting Name: Programming and Allocations Committee Agenda status: Final-revised
Meeting date/time: 1/12/2022 9:45 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1616 12a. MinutesMinutes of the December 8, 2021 meeting   Action details Not available
21-1617 12b. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions   Action details Not available
21-1486 12c. ReportTransit Performance Initiative - Investment Program Semi-Annual Report   Action details Not available
21-1636 12d. ResolutionMTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant program (OBAG 2), including programming $12 million within the Regional Active Operations Management program and $750,000 within the Safe & Seamless Mobility Quick-Strike program.   Action details Not available
21-1641 12e. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to the Solano Transportation Authority for the I-80/680/SR-12 Interchange Project.   Action details Not available
21-1639 12f. ResolutionMTC Resolution No. 4461, Revised. FY2020-21 Section 5311 Rural Area Formula Program Revisions.   Action details Not available
21-1622 12g. ResolutionMTC Resolution No. 4462, Revised. Updates the Regional STA Program to add $32,000 to support regional safety data acquisition.   Action details Not available
21-1623 12h. ResolutionMTC Resolution No. 4463, Revised. Updates to the Regional Measure 2 (RM2) Marketing Program.   Action details Not available
21-1618 12i. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-14.   Action details Not available
21-1650 12j. ResolutionMTC Resolution No. 4481, Revised. FY2020-21 American Rescue Plan Act FTA Formula Funds Program Revisions.   Action details Not available
21-1637 13a. ReportMTC Resolution No. 4505. One Bay Area Grant (OBAG 3) Framework. Adoption of MTC Resolution No. 4505, the One Bay Area Grant (OBAG 3) program framework, guiding the region’s federal Surface Transportation Block Grant Program/Congestion Mitigation Air Quality Improvement Program (STP/CMAQ) funding for fiscal year (FY) 2022-23 through FY 2025-26.adoptedPass Action details Media Media
22-0005 13b. ResolutionRegional Early Action Planning Grant (REAP 2.0) Program Overview and proposed regional framework for the state and federally funded program to invest in planning and implementation projects to accelerate infill, reduce vehicle miles traveled, and affirmatively further fair housing.   Action details Media Media
21-1663 14a. ResolutionMTC Resolution No. 4509. Caltrain Right-of-Way Repayment to SamTrans. Adoption of MTC Resolution No. 4509 approving the mechanics, timing and companion funding conditions for $19.6 million repayment to SamTrans to satisfy an outstanding commitment from 2007.adoptedPass Action details Media Media
21-1663 14a. ResolutionMTC Resolution No. 4509. Caltrain Right-of-Way Repayment to SamTrans. Adoption of MTC Resolution No. 4509 approving the mechanics, timing and companion funding conditions for $19.6 million repayment to SamTrans to satisfy an outstanding commitment from 2007.   Action details Media Media
21-1495 15a. ReportCalifornia 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