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22-1364
| 1 | 4a. | | Minutes | Minutes of the September 28, 2022 Joint MTC w/ BAHFA meeting and October 6, 2022 Special Commission meeting | | |
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22-1365
| 1 | 4b. | | Resolution | MTC Resolution No. 4541, and BAHFA Resolution No. 21 - Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
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22-1508
| 1 | | | Report | Executive Director's Report | | |
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22-1240
| 1 | 11a. | | Resolution | MTC Resolution No. 4516, Revised. FY 2022-23 Overall Work Program (OWP) Amendment No. 1 | | |
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22-1453
| 1 | 11b. | | Contract | MTC Resolution No. 4546. Delegation of Authority Regarding Settlement of Claims and Lawsuits and Contracts for Legal Services | | |
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22-1370
| 1 | 11c. | | Resolution | MTC Resolution No. 1198, Revised. Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Comment | | |
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22-1432
| 1 | 11d. | | Resolution | MTC Resolution No. 4475, Revised. 2021 Transportation Improvement Program (TIP) Amendment 2021-28 | | |
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22-1452
| 1 | 11e. | | Resolution | MTC 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. | | |
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22-1448
| 1 | 11f. | | Resolution | MTC 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. | | |
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22-1459
| 1 | 11g. | | Resolution | MTC 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. | | |
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22-1473
| 1 | 11h. | | Resolution | MTC 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). | | |
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22-1527
| 1 | 11i. | | Resolution | MTC Resolution No. 4547 and 4273, Revised. Low-Carbon Transit Operations Program (LCTOP) Corrective Action Plan (CAP) | | |
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22-1558
| 1 | 11j. | | Resolution | MTC Resolution No. 3931, Revised - Policy Advisory Council Appointment | | |
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22-1242
| 1 | 12a. | | Resolution | MTC Resolution No. 4517, Revised. MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1
A request for Commission approval of MTC Resolution No. 4517, Revised, MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1. | adopted | Pass |
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22-1283
| 1 | 13a. | | Resolution | MTC 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. | adopted | Pass |
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