Meeting Schedule Meeting Agendas MTC Standing Committees

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Commission Meeting

February 22, 2012 9:35 AM

Or immediately following the 9:30 a.m. BATA meeting, whichever occurs later.

Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, CA 94607

This agenda was updated February 17, 2012 5:39 PM. It is accurate to the best of our knowledge at that time.

For assistance, please contact Rosy Leyva, rleyva@mtc.ca.gov, 510.817.5775

This meeting will be audiocast on the MTC Web site during the meeting, and an audio file will be available for approximately one month after the meeting date.

Chair

Adrienne Tissier

Vice Chair

Amy Rein Worth

Members

Tom Azumbrado Tom Bates David Campos Dave Cortese Bill Dodd Dorene M. Giacopini Federal D. Glover Mark Green Scott Haggerty Anne W. Halsted Steve Kinsey Sam Liccardo Jake Mackenzie Kevin Mullin Bijan Sartipi James P. Spering Scott Wiener

Staff Liaison

Steve Heminger

Note to the reader: Recommendations for items on this agenda may change due to actions taken by Committees after mail out of this packet. Any updated information will be provided at the Commission meeting.

1.	Confirm Quorum***

2.	Chair's Report Presented by: Tissier Action: Information

3.	Policy Advisory Council Report - Presented by: Dolly Sandoval Action: Information

4.	Executive Director's Report - Presented by: Heminger Action: Information

5.	Commissioner Comments Action: Information

6.	Consent Calendar Action: Approval

•	Commission Meeting Minutes - January 25, 2012.* • 6_Commission_Minutes_1_25_12.pdf

Operations Committee

•	Resolution No. 3983, Revised - Clipper Operating Rules.* • 6b_tmp-3983.pdf • tmp-3983_Attachment-A.pdf

Programming & Allocations Committee

•	Resolution Nos. 3708, Revised and 4050 - Proposed programming and allocation of $350,000 in RM2 Capital funds MTC for Regional Real-Time Transit Information System Expansion.* • tmp-3708.pdf • tmp-4050.pdf

•	Resolution No. 3880, Revised - Proposition 1B - Transit BART FY 2010-11 Population-based Funds Allocation Request for $17.5 million.* • tmp-3880.pdf

•	Resolution No. 3925, Revised - Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) First Cycle Programming Revision.* • tmp-3925.pdf

•	Resolution Nos. 4025, Revised, and 4026, Revised - Allocation of $5.4 million in Transportation Development Act (TDA) funds and $1.6 million in State Transit Assistance (STA) funds to the City of Santa Rosa for FY 2011-12 transit operations.* • tmp-4025.pdf • tmp-4026.pdf

•	Resolution No. 4038, Revised - 2012 RTIP Amendment for the Alameda County Transportation Commission to allow for an exchange of local funds to ten projects. • tmp-4038.pdf

Committee Reports

7.	Programming and Allocations Committee Presented by: Glover

Resolution No. 4051 - MTC FY 2012-13 Fund Estimate.*

The FY 2012-13 Fund Estimate includes the proposed apportionments and distribution of the Transportation Development Act (TDA), State Transit Assistance (STA), Assembly Bill (AB) 1107 sales tax and transit related bridge toll funds for FY 2012-13.

Action: Approval

• tmp-4051.pdf

8.	Legislation Committee Presented by: Haggerty

a.	Resolution No. 3931, Revised - Term Extension.* Recommendation for a 15-month extension for current members of the MTC Policy Advisory Council. Presented by: Haggerty Action: Approval • LC_Recs_Feb2012.pdf

b.	AB 819 (Wiecowski)* Establishment of procedures for local agencies to request state approval for non-standard features in the design and construction of bike lanes. Presented by: Haggerty Action: Approval Recommended position: Support • LC_Recs_Feb2012.pdf

c.	H.R. 7 (Mica) & H.R. 3864 (Camp)* The House surface transportation authorizing legislation, titled as the American Energy & Infrastructure Jobs (AEIJ) Act & AEIJ Financing Act. Presented by: Haggerty Action: Approval Recommended position: Oppose • LC_Recs_Feb2012.pdf

d.	S. 1813 (Boxer)* The Senate authorizing bill known as Moving Ahead for Progress in the 21st Century (MAP 21). Presented by: Haggerty Action: Approval Recommended position: Support and Seek Amendments • LC_Recs_Feb2012.pdf

e.	S. 2006 (Lautenberg)* "Commuter Protection Act" which requires U.S. DOT Secretary to establish regulations regarding "just and reasonable" tolls and a process for challenging such tolls. Presented by: Haggerty Action: Approval Recommended position: Oppose • LC_Recs_Feb2012.pdf

9.	Planning Committee - Presented by: Spering

Guidelines for Applying Project Performance Assessment to Plan Bay Area Investments.*

Proposed guidelines for applying the results of the Project Performance Assessment to help inform the selection of projects for inclusion in the transportation investment element of the preferred scenario for Plan Bay Area.

Action: Approval

• 9_Guidelines_for_applying_Project_Performance_Assessment_to_Plan_Bay_Area_Investments.pdf

• 9_M-Guidance_for_Applying_Project_Performance_Assessment_to_Plan_Bay_Area_Investments.pdf

• Attachment_A.pdf

• Attachment_B__updated_.pdf

10.

Public Comment

Presented by: Tissier

Action: Information

11.

Adjournment

Next meeting

March 28, 2012 9:30 AM

* Attachment sent to Authority members, key staff and other as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Authority.
*** A quorum of the Authority shall be a majority of its voting members nine (9).

Public Comment: The public is encouraged to comment on agenda items at committee meetings by completing a request-to-speak card (available from staff) and passing it to the committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC?s Procedures Manual (Resolution No. 1058, Revised) if, in the chair?s judgment, it is necessary to maintain the orderly flow of business.

Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC?s Web site for public review for at least one year.
Transit Access to the MetroCenter: BART to Lake Merritt Station. AC Transit buses: #11 from Piedmont and Montclair; #26 from MacArthur BART; #62 from East or West Oakland; #88 from Berkeley. For transit information from other Bay Area destinations, call 511 or use the 511 Transit Trip Planner at www.511.org to plan your trip.

Parking at the MetroCenter: Metered parking is available on the street. No public parking is provided at the MetroCenter. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away.

Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited-English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.

Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci�n a las personas discapacitadas y los individuos con conocimiento limitado del ingl�s quienes quieran dirigirse a la Comisi�n. Para solicitar asistencia, por favor llame al n�mero 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres d�as h�biles de anticipaci�n para poderle proveer asistencia.