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22-0859
| 1 | | | Report | Executive Director's Report | | |
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22-0860
| 1 | 8a. | | Minutes | Minutes of the February 23, 2022 meeting | | |
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22-0858
| 1 | 8b. | | Resolution | MTC Resolution No. 4531 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-0891
| 1 | 8c. | | Resolution | MTC Resolution Nos. 4169, Revised and 4263, Revised. Extends BATA Project Savings and AB 664 funds. | | |
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22-0896
| 1 | 8d. | | Resolution | MTC Resolution No. 3989, Revised and 4202, Revised. Various revisions to MTC’s Exchange Program and the One Bay Area Grant (OBAG 2) regional programs. | | |
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22-0856
| 1 | 8e. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-22 | | |
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22-0889
| 1 | 8f. | | Resolution | MTC Resolution No. 4520. Adoption of the $37.5 million FY 2022-23 Regional State Transit Assistance (STA) Program. | | |
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22-0852
| 1 | 8g. | | Resolution | MTC Resolution No. 4521. Adoption of the $48 million FY2022-23 Regional Measure 2 (RM2) Operating and Marketing Assistance Program. | | |
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22-0853
| 1 | 8h. | | Resolution | MTC 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. | | |
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22-0898
| 1 | 8i. | | Resolution | MTC 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). | | |
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22-0935
| 1 | 8j. | | Resolution | MTC 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. | | |
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22-0987
| 1 | 9a. | | Resolution | MTC 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. | adopted | Pass |
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22-0543
| 1 | 9b. | | Resolution | MTC 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. | adopted | Pass |
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22-0677
| 1 | 10a. | | Resolution | MTC 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. | adopted | Pass |
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22-0854
| 1 | 10b. | | Resolution | MTC 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. | adopted | Pass |
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22-0892
| 1 | 10c. | | Resolution | MTC 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. | adopted | Pass |
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22-0685
| 1 | 10d. | | Resolution | MTC 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. | adopted | Pass |
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22-0827
| 1 | 11a. | | Assembly Bill | Assembly 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. | adopted | Pass |
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22-1007
| 1 | 11b. | | Report | Potential 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. | adopted | Pass |
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22-0832
| 1 | 11c. | | Assembly Bill | Assembly 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. | adopted | Pass |
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22-1163
| 1 | | | Report | Public Comment | | |
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