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Meeting Name: Metropolitan Transportation Commission Agenda status: Final-revised
Meeting date/time: 6/22/2022 9:35 AM Minutes status: Final  
Meeting location: HYBRID (In person option available)
Published agenda: Agenda 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
22-0859 1  ReportExecutive Director's Report   Action details Not available
22-0860 18a. MinutesMinutes of the February 23, 2022 meeting   Action details Not available
22-0858 18b. ResolutionMTC Resolution No. 4531 - Providing for Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-0891 18c. ResolutionMTC Resolution Nos. 4169, Revised and 4263, Revised. Extends BATA Project Savings and AB 664 funds.   Action details Not available
22-0896 18d. 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 18e. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-22   Action details Not available
22-0889 18f. 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 18g. 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 18h. 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
22-0898 18i. 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 18j. 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
22-0987 19a. ResolutionMTC Resolution Nos. 4341, Revised and 4342, Revised. Modification and Extension of Current Memorandum of Understanding (MOU). A request for Commission approval of MTC Resolution Nos. 4341, Revised and 4342, Revised approving the modification and extension of the current MOU for MTC employee salaries and benefits effective July 1, 2022 through and including June 30, 2023.adoptedPass Action details Media Media
22-0543 19b. ResolutionMTC Resolution No. 4517 - FY 2022-23 Operating and Capital Budgets Staff presented and requested Commission approval of MTC Resolution No. 4517 authorizing the FY 2022-23 Operating and Capital Budgets.adoptedPass Action details Media Media
22-0677 110a. 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 110b. 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 110c. 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 Not available
22-0685 110d. 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
22-0827 111a. Assembly BillAssembly Bill 2594 (Ting): Toll Penalties and Payment Options Lowers maximum toll penalties, requires payment plans for toll penalties, cash payment options, and sets forth minimum customer service hours of operation.adoptedPass Action details Media Media
22-1007 111b. ReportPotential Regional Revenue Options for Housing and Transportation Next steps in pursuit of a regional housing bond, authorization for a future regional transportation measure and identification of other transportation funding opportunities.adoptedPass Action details Media Media
22-0832 111c. Assembly BillAssembly Bill 2011 (Wicks): Affordable Housing and High Road Act of 2022 Streamlines certain affordable housing development on underutilized commercial sites; Eligibility for streamlining subject to affordability, location, objective design and labor standards.adoptedPass Action details Media Media
22-1163 1  ReportPublic Comment   Action details Not available