TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA
PTAC 09/15/14: Item 3
TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA WEDNESDAY, SEPTEMBER 3, 2014, 10:00 A.M. – 12:00 P.M. METROCENTER, 3RD FLOOR, FISHBOWL CONFERENCE ROOM 101 EIGHTH STREET, OAKLAND, CA 94607 Estimated Time
Information Items / Other Items of Business: 1. Introductions
3 min
2. Approval of August 6, 2014 Minutes*
2 min
3. Legislative Update (Rebecca Long, MTC)
5 min
4. Prop 1B Update: Transit (PTMISEA) and Transit Security (CTSGP)* (Kenneth Folan, MTC)
5 min
5. TIP Update* (Adam Crenshaw, MTC)
5 min
6. MAP-21 Performance Measures Update: Metropolitan and Statewide Planning NPRM (Dave Vautin)
5 min
7. TPI Investment Program, Round 2 (Craig Bosman)
5 min
8. FTA Grants Update* (Shruti Hari, MTC)
5 min
9. Means-Based Fare Study Update* (Kristen Mazur, MTC)
5 min
Discussion Items 10. Lifeline Transportation Program Cycle 4 Draft Guidelines* (Kristen Mazur, MTC)
10 min
11. Fiscal Year 2014-15 Fund Estimate Revision** (Bill Bacon)
10 min
12. FY2014-15 SRTP Program* (Christina Hohorst)
10 min
13. FTA Section 5339 Draft Circular* (Glen Tepke, MTC)
5 min
14. First Rough Draft of FY15 and FY16 TCP Program/Discussion of Issues** (Shruti Hari)
10 min
15. Active Transportation Program Update (Sean Co)
5 min
16. Recommended Future Agenda Items (All)
1 min
Next Transit Finance Working Group Meeting: Wednesday, October 1, 2014 10:00 A.M. – 12:00 P.M. Fishbowl Conference Room, MTC Metro Center
Chair: Anne Muzzini, CCCTA Vice-Chair: Ariel McGinnis, SFMTA
J:\COMMITTE\Partnership\Partnership TFWG\_Transit Finance WG\_2014\14 Agendas\09_September TFWG Agenda.doc
MTC Staff Liaison: Glen Tepke, MTC (21-9/5/14)
TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA
MAY 2, 2012
PTAC 09/15/14: Item 3 PAGE 2
* = Attachment in Packet ** = Handouts Available at Meeting Contact Glen Tepke of MTC at 510-817-5781 or [email protected] if you have questions about this session.
J:\COMMITTE\Partnership\Partnership TFWG\_Transit Finance WG\_2014\14 Agendas\09_September TFWG Agenda.doc (21)
Sep. 5, 14
TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA WEDNESDAY, SEPTEMBER 3, 2014, 10:00 A.M. – 12:00 P.M. METROCENTER, 3RD FLOOR, FISHBOWL CONFERENCE ROOM 101 EIGHTH STREET, OAKLAND, CA 94607 Estimated Time
Information Items / Other Items of Business: 1. Introductions
3 min
2. Approval of August 6, 2014 Minutes*
2 min
3. Legislative Update (Rebecca Long, MTC)
5 min
4. Prop 1B Update: Transit (PTMISEA) and Transit Security (CTSGP)* (Kenneth Folan, MTC)
5 min
5. TIP Update* (Adam Crenshaw, MTC)
5 min
6. MAP-21 Performance Measures Update: Metropolitan and Statewide Planning NPRM (Dave Vautin)
5 min
7. TPI Investment Program, Round 2 (Craig Bosman)
5 min
8. FTA Grants Update* (Shruti Hari, MTC)
5 min
9. Means-Based Fare Study Update* (Kristen Mazur, MTC)
5 min
Discussion Items 10. Lifeline Transportation Program Cycle 4 Draft Guidelines* (Kristen Mazur, MTC)
10 min
11. Fiscal Year 2014-15 Fund Estimate Revision** (Bill Bacon)
10 min
12. FY2014-15 SRTP Program* (Christina Hohorst)
10 min
13. FTA Section 5339 Draft Circular* (Glen Tepke, MTC)
5 min
14. First Rough Draft of FY15 and FY16 TCP Program/Discussion of Issues** (Shruti Hari)
10 min
15. Active Transportation Program Update (Sean Co)
5 min
16. Recommended Future Agenda Items (All)
1 min
Next Transit Finance Working Group Meeting: Wednesday, October 1, 2014 10:00 A.M. – 12:00 P.M. Fishbowl Conference Room, MTC Metro Center
Chair: Anne Muzzini, CCCTA Vice-Chair: Ariel McGinnis, SFMTA
J:\COMMITTE\Partnership\Partnership TFWG\_Transit Finance WG\_2014\14 Agendas\09_September TFWG Agenda.doc
MTC Staff Liaison: Glen Tepke, MTC (21-9/5/14)
TRANSIT FINANCE WORKING GROUP (TFWG) MEETING AGENDA
MAY 2, 2012
PTAC 09/15/14: Item 3 PAGE 2
* = Attachment in Packet ** = Handouts Available at Meeting Contact Glen Tepke of MTC at 510-817-5781 or [email protected] if you have questions about this session.
J:\COMMITTE\Partnership\Partnership TFWG\_Transit Finance WG\_2014\14 Agendas\09_September TFWG Agenda.doc (21)
Sep. 5, 14
