MTC – Commission Regular Meeting – Oct 22, 2014 –

AGENDA

Confirm Quorum***

2. Chair’s Report – Presented by: Worth
Action: Information

Appointment – Audit Committee.*
The Chair will, upon staff recommendation, appoint an Audit Committee to be comprised of the Commission Chair and the chairs of the BATA Oversight, MTC Operations and MTC Administration Committees.
Presented by: Worth
Action: Approval
• 2_.Audit_Committee_Formation.pdf

3. Policy Advisory Council Report
Presented by: Cathleen Baker
Action: Information

4. Executive Director’s Report Presented by: Fremier
Action: Information

5. Commissioner Comments
Action: Information

6. Consent Calendar
Action: Information

Commission Meeting Minutes – September 24, 2014.*
• 6_Commission_Minutes_9.24.14.pdf

Programming and Allocations Committee

Resolution Nos. 3691, Revised and 3914, Revised – Allocation of $37.5 million in Regional Measure 2 (RM2) and AB 1171 bridge toll funds for the Fairfield/Vacaville Intermodal Train Station.*
• 6a_BridgeTollAllocation_Reso-3691-3914.pdf

Resolution No. 4117, Revised – Short-Range Transit Plan (SRTP) Funding Recommendations and Guidelines for FY 2014-15.*
• 6b_SRTP_Recommendations_Reso-4117.pdf

Resolution Nos. 4143, Revised, 4144, Revised and 4145, Revised – Allocation of $75.5 million in FY 2014-15 Transportation Development Act (TDA) funds, State Transit Assistance (STA), and Regional Measure 2 (RM2) funds to Golden Gate Bridge Highway and Transportation District (GGBHTD), SamTrans, and Union City.*
• 6c_Allocation_Reso-4143-4144-4145.pdf

Resolution No. 4159 – Lifeline Transportation Program Cycle 4 Guidelines for FY 2014-15 through FY 2015-16.*
• 6d_Lifeline_Guidelines_Reso-4159_revised.pdf

7.
Public Comment
Action: Information

8.
Adjournment
Next meeting
November 19, 2014 1:35 PM
PLEASE NOTE DATE AND TIME
Lawrence D. Dahms Auditorium
Joseph P. Bort MetroCenter
101 Eighth Street, Oakland, CA 94607

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