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22-0094
| 1 | 4a. | | Resolution | MTC Resolution No. 4502, and BAHFA Resolution No. 007 - Providing for Remote Meetings Pursuant to AB 361 | adopted | Pass |
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22-0094
| 1 | 4a. | | Resolution | MTC Resolution No. 4502, and BAHFA Resolution No. 007 - Providing for Remote Meetings Pursuant to AB 361 | adopted | Pass |
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22-0413
| 1 | 7a. | | Resolution | MTC Resolution No. 4369, Revised. A request that the Commission adopt the MTC agency pay schedules for the MTC Executive Director and General Counsel. | adopted | Pass |
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21-1581
| 1 | 7b. | | Report | Approval of Executive Director’s Salary Increase | adopted | Pass |
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22-0212
| 1 | 7c. | | Report | Approval of General Counsel’s Salary Increase | adopted | Pass |
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22-0195
| 1 | 7d. | | Report | Introduction to the Hybrid Environment | | |
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22-0199
| 1 | | | Report | Executive Director’s Report | | |
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22-0200
| 1 | 11a. | | Minutes | Minutes of the January 26, 2022 meeting | | |
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22-0069
| 1 | 11b. | | Resolution | MTC Resolution Nos. 4202, Revised and 4505, Revised. Revisions to the One Bay Area Grant programs (OBAG 2 and 3), including programming $30 million to Clipper 2 (C2) as part of an alternative funding plan for the project’s Regional Measure 3 (RM3) funds. | | |
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22-0086
| 1 | 11c. | | Resolution | MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice to MTC for the Next-Generation Clipper Regional Fare Payment System Integrator. | | |
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22-0064
| 1 | 11d. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-16. | | |
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22-0062
| 1 | 12a. | | Resolution | MTC Resolution No. 4487. Adoption of the 2023 Regional Active Transportation Program (ATP) Cycle 6 Guidelines.
The 2023 Regional ATP Cycle 6 will provide $50 million in new programming covering the fiscal years 2023-24 through FY 2026-27. The Regional ATP Guidelines lay out policies and project selection criteria for the regional share of ATP Cycle 6 funds. | adopted | Pass |
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22-0063
| 1 | 12b. | | Resolution | MTC Resolutions Nos. 4321, Revised and 4504. FY 2022-23 Fund Estimate and American Rescue Plan Funding Exchange to support implementation of the Blue Ribbon Transit Transformation Action Plan.
Annual Fund Estimate and proposed apportionment and distribution of Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2022-23. The Fund Estimate will also implement the exchange of STA and American Rescue Plan (ARP) endorsed by the Commission in October 2021 for the purpose of supporting Blue Ribbon Transit Transformation Action Plan initiatives. | adopted | Pass |
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22-0085
| 1 | 12c. | | Resolution | MTC Resolution No. 4130, Revised and Transit and Intercity Rail Capital Program Cycle 5 Regional Endorsements
Revision to MTC’s Cap and Trade Framework and recommended projects for regional endorsement for Cycle 5 of the Transit and Intercity Rail Capital Program (TIRCP), based on MTC’s Cap and Trade Framework | adopted | Pass |
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