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22-0038
| 1 | 4a. | | Resolution | MTC Resolution No. 4501, and BAHFA Resolution No. 6 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | adopted | Pass |
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22-0038
| 1 | 4a. | | Resolution | MTC Resolution No. 4501, and BAHFA Resolution No. 6 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | adopted | Pass |
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22-0047
| 1 | 7a. | | Resolution | MTC Resolution No. 4503 - Resolution of Appreciation for Bob Alvarado on the occasion of his retirement. | adopted | Pass |
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21-1581
| 1 | 7b. | | Report | Approval of Executive Director’s Salary Increase | | |
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22-0212
| 1 | 7c. | | Report | Approval of General Counsel’s Salary Increase | | |
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22-0039
| 1 | | | Report | Executive Director’s Report | | |
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22-0040
| 1 | 11a. | | Minutes | Minutes of the December 15, 2021 meeting | | |
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21-1636
| 1 | 11b. | | Resolution | MTC 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. | | |
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21-1641
| 1 | 11c. | | Resolution | MTC 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. | | |
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21-1639
| 1 | 11d. | | Resolution | MTC Resolution No. 4461, Revised. FY2020-21 Section 5311 Rural Area Formula Program Revisions. | | |
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21-1622
| 1 | 11e. | | Resolution | MTC Resolution No. 4462, Revised. Updates the Regional STA Program to add $32,000 to support regional safety data acquisition. | | |
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21-1623
| 1 | 11f. | | Resolution | MTC Resolution No. 4463, Revised. Updates to the Regional Measure 2 (RM2) Marketing Program. | | |
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21-1618
| 1 | 11g. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-14. | | |
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21-1637
| 1 | 12a. | | Report | MTC 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. | adopted | Pass |
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21-1663
| 1 | 12b. | | Resolution | MTC 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. | adopted | Pass |
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22-0008
| 1 | 13a. | | Report | Future Roles and Structure of the Bay Area Infrastructure Financing Authority (BAIFA)
Request for MTC to support in concept restructuring BAIFA, a joint powers authority composed of MTC and BATA, to: (1) allow BAIFA to serve as the tolling agency for State Route 37, subject to legislative authorization, and (2) provide enhanced regional transportation conduit financing. | adopted | Pass |
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