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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 6/8/2022 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
22-0668 12a. MinutesMinutes of the May 11, 2022 meeting   Action details Not available
22-0891 12b. ResolutionMTC Resolution Nos. 4169, Revised and 4263, Revised. Extends BATA Project Savings and AB 664 funds.   Action details Not available
22-0896 12c. ResolutionMTC Resolution No. 3989, Revised and 4202, Revised. Various revisions to MTC’s Exchange Program and the One Bay Area Grant (OBAG 2) regional programs.   Action details Not available
22-0856 12d. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-22   Action details Not available
22-0889 12e. ResolutionMTC Resolution No. 4520. Adoption of the $37.5 million FY 2022-23 Regional State Transit Assistance (STA) Program.   Action details Not available
22-0852 12f. ResolutionMTC Resolution No. 4521. Adoption of the $48 million FY2022-23 Regional Measure 2 (RM2) Operating and Marketing Assistance Program.   Action details Not available
22-0853 12g. ResolutionMTC Resolution No. 4527. Allocation of FY 2022-23 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.   Action details Not available
22-0885 12h. ReportConsolidated Transportation Service Agency Designation for Solano Transportation Authority in Solano County   Action details Not available
22-0887 12i. ReportConcurrence Request for State Transportation Improvement Program (STIP) Amendment for Napa County.   Action details Not available
22-0898 12j. ResolutionMTC Resolution No. 4473, Revised. Fiscal Year 2021-22 allocation of approximately $6.5 million in Five Percent Unrestricted State Fund Revenues and $860,000 in Two Percent Bridge Toll Revenues to the Water Emergency Transportation Authority (WETA).   Action details Not available
22-0935 12k. ResolutionMTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of No Prejudice of $0.8 million to the Solano Transportation Authority for the I-80/680/SR-12 Interchange Project.   Action details Not available
22-0677 13a. ResolutionMTC Resolution Nos. 4519, 4202, Revised, and 4505, Revised. Proposed programming of approximately $117 million to support implementation of the Transit Transformation Action Plan including $85 million through adoption of the Blue Ribbon Transit Transformation Action Plan (Action Plan) Funding Framework and Program of Projects and amendment of One Bay Area Grant (OBAG) 2; and $31.6 million through the One Bay Area Grant, Cycle 3 (OBAG3) program.adoptedPass Action details Media Media
22-0854 13b. ResolutionMTC Resolution Nos. 4522, 4523, 4524, 4525, and 4526 Allocation of $412 million in FY2022-23 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to 4 transit operators, MTC, and the Transbay Joint Powers Authority (TJPA) to support transit operations and capital projects in the region.adoptedPass Action details Media Media
22-0892 13c. ResolutionMTC Resolution Nos. 4273, Revised, 4505, Revised, and 4520. Caltrain Right-of-Way Repayment to SamTrans Staff seek commission approval of a proposed $19.6 million funding plan to repay MTC’s portion of Caltrain Right-of-Way (ROW) funds fronted by SamTrans. This item includes reprogramming of $4.6 million in population-based Low Carbon Transit Operations Program (LCTOP) funds, $7 million in One Bay Area Grant Program (OBAG 3) funds, and $8 million in State Transit Assistance (STA) funds to SamTrans.adoptedPass Action details Media Media
22-0685 14a. ResolutionMTC Resolution No. 4505, Revised. One Bay Area Grant (OBAG 3) Revisions. Revisions to the One Bay Area Grant program (OBAG 3), including the programming of $42.2 million to specific projects and programs in the Regional Program and $11.8 million in County & Local Program, and the inclusion of $7 million in additional anticipated revenues as part of the SamTrans Caltrain right-of-way repayment arrangement.adoptedPass Action details Media Media
22-0936 15a. ReportMajor Project Advancement Policy (MAP) Funding Framework Staff provided an overview of the MAP funding framework and report on discussions held and feedback received at the May 25-26 Commission Workshop.   Action details Media Media
22-0857 15b. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Staff provided an update on the CTC’s meeting of May 18-19, 2022 and state funding programs under the CTC’s purview.   Action details Media Media