Housing Incentive Pool (HIP) Program Progress Report (2018-21).
2j.
Action:
Information
Presenter:
Thomas Arndt
2k.
MTC Resolution Nos. 4456, Revised, and 4510, Revised. Transit Capital
Priorities Program Revisions FYs 2020-21 - 2023-24
Action:
Commission Approval
Margaret Doyle
Presenter:
3. Regional
3a.
MTC Resolution No. 4320, Revised. Clipper® START Pilot Update and
Extension
Results of the evaluation for the Clipper® START means-based transit fare
discount program pilot and recommended extension of the pilot program
until June 30, 2025.
Action:
Commission Approval
Presenter:
Melanie Choy and Judis Santos
Upon the motion by Commissioner Fleming and seconded by Vice Chair Papan,
the Committee unanimously approved the referral of MTC Resolution No. 4320,
Revised to the Commission for approval and directed staff to report back to the
Committee in three months on the automatic enrollment process along with an
overview of where Clipper stands technologically and contractually. The motion
carried by the following vote:
7 -
Aye:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner
Thao
1 - Commissioner Ronen
Absent:
3b.
MTC Resolution Nos. 4570, 4571, 4572, and 4573. Transportation
Development Act (TDA), State Transit Assistance (STA), Regional
Measure 2 (RM2), and AB 1107 Allocation
Action:
Commission Approval
Luis Garcia
Presenter:
Upon the motion by Commissioner Fleming and seconded by Commissioner
Glover, the Committee unanimously approved the referral of MTC Resolution
Nos. 4570, 4571, 4572, and 4573 to the Commission for approval. The motion
carried by the following vote:
7 -
Aye:
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,
Commissioner Fleming, Commissioner Miley, Vice Chair Papan and Commissioner
Thao
1 - Commissioner Ronen
Absent: