Make Transit the Practical Choice!

Metropolitan Transportation Commission

Wednesday November 20, 2019 1:45pm | MTC Event Url
Source: Meeting Calendar

Address

Metropolitan Transportation Commission locationBay Area Metro Center - Yerba Buena Conference Room - 1st Floor
375 Beale St
San Francisco, CA 94105

File / Links

Legistar Agenda
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Legistar Minutes
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19-1184 3b_Reso-4265_MTC_Debt_Policy.pdf
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MTC Resolution No. 4265 Revised - MTC Debt Policy Issuance and Management

A request to refer MTC Resolution No. 4265 Revised to the Commission for approval authorizing the renewal of the Debt Policy for MTC and all MTC affiliated agencies as well as ABAG.
19-1184 3b_Reso-4265_MTC_Debt_Policy.pdf
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19-1184 7b_Admin-3b_Reso-4265_MTC_Debt_Policy.pdf
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19-1204 3c_Reso-4371_MTC_FY-2019-20_Agency_Budget_Amendment.pdf
MTC Resolution No. 4371 Revised - MTC FY 2019-20 Agency Budget Amendment

A request to refer MTC Resolution No. 4371 Revised to the Commission for approval approving an increase of $1193572 to the MTC FY 2019-20 agency budget.
19-1204 3c_Reso-4371_MTC_FY-2019-20_Agency_Budget_Amendment.pdf
19-1204 7c_Admin-3c_Reso-4371_MTC_FY-2019-20_Agency_Budget_Amendment.pdf
19-1183 3a_Reso-4173_Investment_Policy.pdf
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MTC Resolution No. 4173 Revised - Statement of Investment Policy for MTC Fund Management

A request for approval of the renewal of the MTC Statement of Investment Policy (MTC Resolution No. 4173 Revised) with a suggested change to authorize new Bond Repurchase accounts (Section VIII).
19-1183 3a_Reso-4173_Investment_Policy.pdf
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19-1183 7a_Admin-3a_Reso-4173_Investment_Policy.pdf
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19-1179 5b_TDA_Triennial_Audit_Update.pdf
Transportation Development Act (TDA) Triennial Audit report for FY2018-19.

A presentation of the findings from TDA Triennial Performance Audits of San Francisco Municipal Transportation Agency; Santa Clara Valley Transportation Authority; Fairfield and Suisun Transit; Livermore-Amador Valley Transportation Authority; and City of Union City Transit.
19-1179 5b_TDA_Triennial_Audit_Update.pdf
19-1169 2b_Reso-4202_CCCTA_OBAG2_Revisions.pdf
MTC Resolution No. 4202 Revised. Revisions to the One Bay Area Grant Program (OBAG 2) within the Contra Costa County Program.
19-1169 2b_Reso-4202_CCCTA_OBAG2_Revisions.pdf
19-1169 6b_PAC-2b_Reso-4202_CCCTA_OBAG2_Revisions.pdf
19-1163 2c_Reso-4375_TIP_Amendment_2019-25.pdf
MTC Resolution No. 4375 Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-25.
19-1163 2c_Reso-4375_TIP_Amendment_2019-25.pdf
19-1163 6c_PAC-2c_Reso-4375_TIP_Amendment_2019-25.pdf
19-1168 2d_Resos-4380-4381_Fairfield and VTA_Allocations.pdf
MTC Resolution Nos. 4380 Revised and 4381 Revised. Allocation of $9.9 million in Transportation Development Act (TDA) funds to Fairfield and VTA and $5 million in State Transit Assistance (STA) to various operators in support of transit operations and capital projects.
19-1168 2d_Resos-4380-4381_Fairfield and VTA_Allocations.pdf
19-1168 6d_PAC-2d_Resos-4380-4381_Fairfield and VTA_Allocations.pdf
19-1178 2e_Short_Range_Transit_Plan_Funding_Request.pdf
Short Range Transit Plan Funding Request. Short Range Transit Plan (SRTP) Funding Recommendations for FY2019-20.
19-1178 2e_Short_Range_Transit_Plan_Funding_Request.pdf
19-1178 6e_PAC-2e_Short_Range_Transit_Plan_Funding_Request.pdf
19-1171 5a_Reso-4399_Interregional_Project_Funding_Coordination_Policy.pdf
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MTC Resolution No. 4399. Interregional Project Funding and Coordination Policy

Proposed adoption of a policy instructing use of regional discretionary funds on projects crossing beyond MTCs jurisdictional boundary.
19-1171 5a_Reso-4399_Interregional_Project_Funding_Coordination_Policy.pdf
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19-1171 8b_PAC-5a_Reso-4399_Interregional_Project_Funding_Coordination_Policy.pdf
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19-1171 8c_Nov-PAC_5a_Reso-4399_Interregional_Project_Funding_Coordination_Policy.pdf
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19-1048 4a_Reso-4130_SB1_Approach-Principles.pdf
Regional Approach and Prioritization Principles for Bay Area Senate Bill 1 (SB1) Competitive Program Nominations and MTC Resolution No. 4130 Revised

Proposed Regional Approach and Prioritization Principles for Bay Area SB1 competitive program nominations including Solutions for Congested Corridors Trade Corridor Enhancement Local Partnership and Transit and Intercity Rail Capital Programs; and Revision to MTCs Cap and Trade Framework (MTC Resolution No. 4130 Revised).
19-1048 4a_Reso-4130_SB1_Approach-Principles.pdf
19-1048 8c_PAC-4a_Reso-4130_SB1_Approach-Principles.pdf
19-1170 3a_Resos-3989-4202_OBAG2_PCA_Grant_Program.pdf
MTC Resolution Nos. 3989 Revised and 4202 Revised. Revisions to the MTC Exchange Program and the One Bay Area Grant Program (OBAG 2) to program $6 million within the Priority Conservation Area (PCA) Grant Program.

Proposed program of projects for the competitive portion of the PCA Grant Program for projects located within Alameda Contra Costa San Francisco San Mateo and Santa Clara counties.
19-1170 3a_Resos-3989-4202_OBAG2_PCA_Grant_Program.pdf
19-1170 8a_PAC-3a_Resos-3989-4202_OBAG2_PCA_Grant_Program.pdf
19-1216 6a_Commission_Draft_Meeting_Minutes_10-23-2019_v1.pdf
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Minutes of the October 23 2019 meeting
19-1377 4_HANDOUT_ED Report- MTC Nov 2019.pdf
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Executive Director's Report