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Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 10/12/2022 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
22-1360 12a. MinutesMinutes of September 14, 2022 meeting   Action details Not available
21-1626 12b. ReportQuarterly Report of the Executive Director’s Delegated Authority Actions   Action details Not available
22-1432 12c. ResolutionMTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-28   Action details Not available
22-1452 12d. ResolutionMTC Resolution Nos. 4202, Revised, 4505, Revised, and 4540. Revisions to the One Bay Area Grant programs (OBAG 2 and 3), including programming approximately $69 million in Regional Program funds and adoption of the Carbon Reduction Program (CRP), which commits $60 million to Climate Initiatives projects and programs as part of the OBAG 3 regional investment strategy.   Action details Not available
22-1448 12e. ResolutionMTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of $48 million in FY 2022-23 Transportation Development Act (TDA) and State Transit Assistance (STA) funds to seven operators and MTC to support transit operations and capital projects in the region.   Action details Not available
22-1459 12f. ResolutionMTC Resolution 4519, Revised. An update to programming for the Transit Transformation Action Plan to reflect the programming of funds to transit operators for the Clipper BayPass program.   Action details Not available
22-1473 12g. ResolutionMTC Resolution Nos. 4095, Revised and 4250, Revised. Rescission of $700,000 in Regional Measure 2 (RM2) funds from the environmental phase of Bay Bridge Forward 2020 suite of projects, and allocation of $700,000 in RM2 funds to the construction phase of the West Grand HOV/Bus-Only Lane (Phase 2) project, part of Bay Bridge Forward (BBF).   Action details Not available
22-1527 12h. ResolutionMTC Resolution No. 4547 and 4273, Revised. Low-Carbon Transit Operations Program (LCTOP) Corrective Action Plan (CAP)   Action details Not available
22-1283 13a. ResolutionMTC Resolution Nos. 4537 and 4130, Revised. Major Projects Advancement Policy and Transit and Intercity Rail Capital Program Framework. i. Adoption of the Regional Major Project Advancement Policy (MAP); and ii. Revision to MTC’s Cap and Trade Framework updating the regional Transit and Intercity Rail Capital Program Framework.adoptedPass Action details Media Media
22-1475 13b. ReportRegional Transportation Measure: Transit Operating Fiscal Challenges and Advocacy for State Support of Transit An update on transit operating fiscal challenges to inform FY 2022-23 State Budget Advocacy and future regional transportation measure discussions.   Action details Media Media
22-1466 14a. ReportCalifornia Transportation Commission (CTC) and State Funding Programs Update Update on California Transportation Commission (CTC) and state funding programs under the CTC’s purview.   Action details Media Media