Northern Virginia Transportation Authority Fiscal Year 2014 Contribution to Metro 2025
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1 Finance & Administration Committee Action Item III-D December 5, 2013 Northern Virginia Transportation Authority Fiscal Year 2014 Contribution to Metro 2025 Page 115 of 125
2 Washington Metropolitan Area Transit Authority Board Action/Information Summary Action Information MEAD Number: Resolution: Yes No TITLE: NVTA FY2014 Contribution to Metro 2025 PRESENTATION SUMMARY: Recommendation to adopt a Board resolution stating that the Board of Directors agrees to recognize the Northern Virginia Transportation Authority (NVTA) payment of anticipated future Metro 2025 investments of the Virginia local jurisdictions subject to the execution of a Memorandum of Agreement between the Washington Metropolitan Area Transit Authority (WMATA) and NVTA that establishes the terms and conditions for the administration of this recognition. PURPOSE: To seek Board approval to provide assurance to both the NVTA and the Virginia local jurisdictions of its intent to credit NVTA funding to Virginia local jurisdiction Metro 2025 obligations. DESCRIPTION: Key Highlights: The adoption of this Board resolution would provide assurances to both the NVTA and the Virginia local jurisdictions of its intent to credit NVTA funding to Virginia local jurisdiction Metro 2025 obligations. Background and History: During the 2013 Virginia General Assembly session, legislation was passed that provides for new transportation revenue statewide and in Northern Virginia. The new revenue in Northern Virginia will be distributed to the NVTA (70%) and the Northern Virginia local jurisdictions where the transaction occurred (30%). The NVTA is responsible for long-range transportation planning for regional transportation projects in Northern Virginia and has the authority to evaluate and approve Northern Virginia projects that will receive the new funding. On July 24, 2013, the NVTA approved a FY 14 package of transportation projects for Northern Virginia. This approval was following multiple public hearings and the consideration of over 200 public comments. As part of this FY 14 package, the NVTA approved $12M for WMATA projects. These projects were submitted for consideration by WMATA staff with coordination with the NVTA and local jurisdictions. The approved Page 116 of 125
3 FY 14 project list includes: $7M for ten new buses on Virginia routes (focusing on Virginia s several corridors that are included in the Priority Corridor Network and on WMATA s Service Evaluation Studies) $5M for traction power upgrades on the Orange Line in Virginia (part of eight car train project) Discussion: The Virginia local jurisdictions request assurance that NVTA funding will be credited to Virginia local jurisdictional obligations under Metro This resolution would provide assurance to both the NVTA and the Virginia local jurisdictions of its intent to credit NVTA funding to Virginia local jurisdiction Metro 2025 obligations. There has been some indication that Northern Virginia would like to receive this assurance before NVTA provides the FY 14 funding to WMATA. FUNDING IMPACT: This action is to provide assurance to NVTA that $12M in funding can be credited towards Metro 2025 obligations. This MEAD is administrative in nature, and will not result in the direct expenditure of funding. TIMELINE: Previous Actions Anticipated actions after presentation On July 24, 2013, the NVTA approved an FY 14 package of transportation projects for Northern Virginia. The NVTA is expected to begin discussing Memorandums of Agreement regarding the FY 14 funding with the local jurisdictions and transit entities in December Depending on those discussions, NVTA funds could be available in early RECOMMENDATION: Approve this Board resolution stating that the Board of Directors agrees to recognize the NVTA payment of anticipated future Metro 2025 investments of the Virginia local jurisdictions subject to the execution of a Memorandum of Agreement between WMATA and NVTA that establishes the terms and conditions for the administration of this recognition. Page 117 of 125
4 Washington Metropolitan Area Transit Authority NVTA FY2014 Contribution to Metro 2025 Finance and Administration Committee December 5, 2013 Page 118 of 125
5 Purpose To seek Board approval to provide assurance to both the Northern Virginia Transportation Authority (NVTA) and the Virginia local jurisdictions of its intent to credit NVTA funding to Virginia local jurisdiction Metro 2025 obligations Page 119 of 125
6 Background On July 24, 2013, the NVTA approved a FY2014 package of transportation projects for Northern Virginia The FY2014 package includes $12 million for WMATA projects that are part of Metro 2025 $7 million for ten new buses on Virginia routes $5 million for traction power upgrades on the Orange Line in Virginia The Virginia local jurisdictions request assurance that NVTA funding will be credited to Virginia local jurisdictional obligations under Metro 2025 Page 120 of 125
7 Recommendation Approval of this Board resolution stating that: The Board agrees to recognize the NVTA payment of anticipated future Metro 2025 investments of the Virginia local jurisdictions subject to an execution of a Memorandum of Agreement between WMATA and NVTA that establishes the terms and conditions for the administration of this recognition Page 121 of 125
8 SUBJECT: NORTHERN VIRGINIA TRANSPORTATION AUTHORITY FISCAL YEAR 2014 CONTRIBUTION TO METRO 2025 RESOLUTION OF THE BOARD OF DIRECTORS OF THE WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY WHEREAS, Metro's Board has adopted a strategic plan known as Momentum; and WHEREAS, The Momentum strategic plan includes initiatives known as Metro 2025; and WHEREAS, Metro, as part of the Northern Virginia Transportation Authority (NVTA) Project Implementation Working Group, proposed three projects for funding that were consistent with Metro 2025; and WHEREAS, On July 24, 2013, in NVTA's FY2014 transportation funding program, NVTA approved $12M (NVTA Funding) to fund two of the projects proposed by Metro for traction power upgrades on the Orange Line in support of Metro's 8 car trains program and new buses for the Priority Corridor Network program; and WHEREAS, The General Manager/Chief Executive Officer's proposed FY15 Budget anticipates Metro 2025 investments being made; and WHEREAS, Metro's Board wishes to encourage accelerated funding of Metro 2025 projects for early action; and WHEREAS, In consideration for pre-funding Metro 2025 projects, the Virginia local jurisdictions request assurance that NVTA Funding will be credited to Virginia local jurisdictional obligations under Metro 2025; and WHEREAS, The Board of Directors wishes to provide assurance to both NVTA and the Virginia local jurisdictions of its intent to credit NVTA Funding to Virginia local jurisdiction Metro 2025 obligations; now, therefore be it RESOLVED, That the Board of Directors agrees to recognize the NVTA Funding of anticipated future Metro 2025 investments of the Virginia local jurisdictions subject to the execution of a Memorandum of Agreement between WMATA and NVTA that Page 122 of 125
9 establishes the terms and conditions for the administration of this recognition; and be it further RESOLVED, That should Metro 2025 not be funded after receipt of NVTA Funding, the NVTA Funding will be credited against future capital obligations of the Virginia local jurisdictions for the identified projects; and be it finally RESOLVED, That this Resolution shall be effective immediately, Reviewed as to form and legal sufficiency, 6 ~Y?< elf. AJ-&::ci Kathryn H. S. Pett General Counsel WMATA File Structure No: Jurisdictional Funding Agreements Page 123 of 125
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