Metropolitan Transportation Commission

Approval of Commission Minutes of the April 24, 2024 Meeting

International Travel Request: Staff participation in the 2024 Social Housing Field Study in Vienna, Austria

MTC Resolution No. 4519, Revised. Transit Transformation Action Plan Program of Projects. Revisions to the Transit Transformation Action Plan Funding Framework and Program of Projects to program additional $27.8 million additional funds in support of fare integration, mapping and wayfinding, and transit priority initiatives.

MTC Resolution Nos. 4169, Revised, 4263, Revised, 4457, Revised, 4510, Revised, 4513, Revised, and 4649. Transit Capital Priorities Program Revisions FY 2023-24, AB 664 and BATA Project Savings Programming and Revisions FYs 2016-17 through 2019-20 and FYs 2021-22 through 2023-24, and FTA Section 5311 Programming for FY 2023-24.

MTC Resolution Nos. 4584, Revised; and 4641. Allocation of $3.58 million in Regional Measure 3 (RM3) capital funds to Eastern Contra Costa Transit Authority (ECCTA), Sonoma-Marin Area Rail Transit (SMART), and Contra Costa Transportation Authority (CCTA).

Recommended allocations totaling $3.58 million in RM3 capital funds to four projects: 1) North Bay Transit Improvements-$0.30 million to ECCTA for the Hydrogen Fueling Station (RM3 Project #26.4) and $2.8 million to SMART for the Windsor Extension - Windsor High School Undercrossing Project (RM3 Project #26.5); and 2) I-680 Transit Improvements-$0.48 million to CCTA for the Martinez Amtrak Station Shared Mobility Hub (RM3 Project #35.1).

Proposed initial Regional Network Management (RNM) performance measures for action by the RNM Committee.

Referral of technical assistance awards to advance equitable transit-oriented development on locally nominated Priority Sites as listed in Attachment B to the Commission to authorize the Executive Director or designee to negotiate and enter into funding agreements and/or all ancillary documents necessary to implement such awards, for a cumulative amount not to exceed $4.43 million, subject to available funding.

Requires toll agencies to notify law enforcement when a vehicle with a license plate associated with an emergency alert is identified in a toll system.

Funds the creation of local or regional online portals through which prospective renters can search for available deed-restricted apartments and submit applications.

Potential legislation to authorize the Bay Area Housing Finance Authority (BAHFA) to apply labor standards to regional housing bond proceeds directly allocated to counties and cities.

Update on SB 1031, Connect Bay Area Act.

Update on completed and ongoing transit priority efforts throughout the Bay Area, and approval of MTC Resolution No. 4647, which approves approximately $18 million in funding for eight near-term transit priority projects as part of the Bay Area Transit Transformation Action Plan (TAP) BusAID program.

An informational presentation to the Commission of the Draft MTC FY 2024-25 Operating Budgets.