TITLE 43.TRANSPORTATION

Part 1. TEXAS DEPARTMENT OF TRANSPORTATION

Chapter 31. PUBLIC TRANSPORTATION

The Texas Department of Transportation (department) adopts amendments to §31.11, concerning state formula program and §31.36, concerning the Section 5311 grant program for public transportation. Section 31.11 and §31.36 are adopted with changes to the proposed text as published in the April 15, 2005, issue of the Texas Register (30 TexReg 2206).

EXPLANATION OF ADOPTED AMENDMENTS

Transportation Code, §456.022 authorized the Texas Transportation Commission (commission) to adopt rules to establish a formula that may take into account a transportation provider's performance, the number of its riders, the need of residents in its service area for public transportation, population, population density, land area, and other factors established by the commission.

On June 24, 2004, the commission amended §31.11 and §31.36 to establish formulas for the distribution of state and federal funds. The commission now desires to further refine the formulas to better allocate funding resources.

The Public Transportation Advisory Committee (PTAC) met several times to discuss the changes to the existing formulas and rules. PTAC provides a forum for the exchange of information between the department, the commission, and committee members.

Four PTAC committee members represent a diverse cross-section of public transportation providers; three members represent a diverse cross-section of public transportation users; and two members represent the general public. Advice and recommendations expressed by the committee provide the department and the commission with a broader perspective regarding public transportation matters that will be considered in formulating department policies.

PTAC's duties include advising the commission on the needs and problems of the state's public transportation providers, including recommending methods for allocating state public transportation funds, and commenting on proposed rules or rule changes involving public transportation matters during their development and prior to final adoption. PTAC recommended that state funds be allocated between urban and non-urbanized areas with 35% of the funding allocated to the urban areas of the state and 65% of the funding allocated to the non-urbanized areas of the state. PTAC also recommended that any further distribution of state funds allocated to urban areas be based on population not to exceed 199,999, in both the 80%, which is allocated based on population, and the 20%, which is allocated based on system performance. PTAC further recommended that state funds performance criteria for the urban areas be based on local funds per operating expense, operating expense per mile (inverted), as compared to the systems performance from the previous year, and ridership per capita.

On May 20, 2005, PTAC met and made the following additional recommendations to the proposed rules. PTAC recommended a change to §31.11 concerning state funds performance criteria for the urban areas by replacing operating expense per mile (inverted) with vehicle revenue miles per capita. PTAC also recommended that the state and federal funds performance criteria in §31.11 and §31.36 for the rural areas be based on local funds per operating expense, operating expense per mile, and operating expense per passenger. In addition, PTAC agreed with other proposed changes to the state formula for urban and rural areas and federal funds for Section 5311, non-urbanized areas, which include the following.

(1) Provisions of the phase-in process are revised to use fiscal year 2004 as the base year when calculating allocations for the next allocation of funds, after which, succeeding allocations will be based on previous fiscal years.

(2) The limitation of the growth cap will be removed allowing systems to grow to their full formula allocation, subject to available funding.

(3) Should available funding exceed the full formula allocations, additional funding will be awarded by the commission on a pro rata basis, competitively, or a combination of both. Consideration for the award of these additional funds may include coordination and technical support activities, compensation for unforeseen funding anomalies, assistance with eliminating waste and ensuring efficiency, maximum coverage in the provision of public transportation services, and reductions in air pollution. These additional awards will allow the commission to address state priorities. These awards are not subject to the transition funding allocation process in succeeding fiscal years.

The amendments to §31.11, Formula Program, provide changes to the current formula. The funds will be allocated between small urban and non-urbanized areas with 35% of the funding allocated to the urban areas of the state and 65% of the funding allocated to the non-urbanized areas of the state. This percentage funding split more closely parallels historical distribution between urban and non-urbanized areas.

Urban areas that have populations of 200,000 or greater will be adjusted on a pro rata basis to reflect a population level of 199,999 for both the 80%, which is allocated based on population, and the 20%, which is allocated based on system performance. This adjustment of population more closely aligns systems with the population levels used at the federal level, which separate smaller urban systems from larger urban systems, and also more closely aligns with the population levels used in the definition of urban transit district defined in Transportation Code, Chapter 458.

Section 31.11(b)(1)(B)(ii) is adopted with changes. Performance criteria for the urban areas are changed to local funds per operating expense, vehicle revenue miles per capita, and ridership per capita. Section 31.11(b)(2)(B)(ii) is adopted with changes. Performance criteria for the rural areas are changed to local funds per operating expense, operating expense per mile, and cost per passenger. These revised performance criteria reflect standards that provide a more meaningful and accurate measurement and comparison.

The five-year phase-in process that went into effect in fiscal year 2005 will continue for the next four fiscal year allocations. However, the provisions of the phase-in process are revised to use fiscal year 2004 as the base year when calculating allocations for the next allocation of funds, after which, succeeding allocations will be based on previous fiscal years. This will allow an entity time to plan before it will be affected by a significant change in funding. In addition, the limitation of 20% growth will be removed allowing systems to grow to their full formula allocation, subject to available funding. Should available funding exceed the full formula allocations allocated in fiscal years 2004 and 2005, additional funding will be awarded by the commission on a pro rata basis, competitively, or a combination of both. Consideration for the award of these additional funds may include coordination and technical support activities, compensation for unforeseen funding anomalies, assistance with eliminating waste and ensuring efficiency, maximum coverage in the provision of public transportation services, and reductions in air pollution. These additional awards will allow the commission to address state priorities. These awards are not subject to the transition funding allocation process in succeeding fiscal years.

The amendments to §31.36, Section 5311 Grant Program, provide changes to the current formula. Performance criteria for the rural areas described in §31.36(g)(2)(B)(ii) are changed to local funds per operating expense, operating expense per mile, and operating expense per passenger.

The five-year phase-in process that went into effect in fiscal year 2005 will continue for the next four fiscal year allocations. However, the provisions of the phase-in process are revised to use fiscal year 2004 as the base year when calculating allocations for the next allocation of funds, after which, succeeding allocations will be based on previous fiscal years. This will continue to guarantee that an entity will have time to plan before it will be affected by a significant reduction. In addition, the limitation of 20% growth will be removed allowing systems to grow to their full formula allocation, subject to available funding. Should available funding exceed the full formula allocations allocated in fiscal year 2004, additional funding will be awarded by the commission on a pro rata basis, competitively, or a combination of both. Consideration for the award of these additional funds may include coordination and technical support activities, compensation for unforeseen funding anomalies, assistance with eliminating waste and ensuring efficiency, maximum coverage in the provision of public transportation services, and reductions in air pollution. These additional awards will allow the commission to address state priorities. These awards are not subject to the transition funding allocation process in succeeding fiscal years.

COMMENTS

The department conducted three statewide public hearings to receive comments concerning the proposed amendments. Various oral and written comments were received from 316 individuals and entities.

As part of the official rulemaking process, PTAC's duties include advising the commission on the needs and problems of the state's public transportation providers, including recommending methods for allocating state public transportation funds, and commenting on proposed rules or rule changes involving public transportation matters during their development and prior to final adoption. At their May 20, 2005 meeting, PTAC had the opportunity to review and comment on the proposed amendments prior to adoption and made the following recommendations.

Comment: For the small urban portion of the state formula, PTAC recommended replacing the current performance measure "operating expense per mile (inverted)" with "vehicle revenue miles per capita."

Response: The department concurs with the suggested recommendation and has incorporated the change in §31.11(b)(1)(B)(ii).

Comment: For the small urban portion of the state formula, PTAC recommended that the portion of the formula that addresses needs/performance be changed from 80% needs and 20% performance to 70% needs and 30% performance.

Response: The department does not concur in that a disproportionate impact could be felt in too short a time by subrecipients negatively affected. Further revisions to the rules will be considered in the future.

Comment: For the small urban portion of the state formula, PTAC recommended requiring 20% of the total operating budget (inclusive of capitalized and preventive maintenance and ADA) to be comprised of non-state and non-federal revenues including local funds, fare box, and other generated revenues. It further recommended a requirement of a minimum ratio of 1:1 or "dollar-for-dollar" local contribution for systems serving populations of less than 200,000. Additionally, they recommended a requirement of a minimum ratio of 3:1 local contribution for systems serving populations 200,000 or greater. Additionally, separate urbanized areas served by the same system should be accounted for separately.

Response: The department does not concur in that a disproportionate impact could be felt in too short a time by subrecipients negatively affected. Further revisions to the rules will be considered in the future.

Comment: For the rural portion of the state formula, PTAC recommended replacing the current performance measure "local funds per capita" with "local funds per operating expense."

Response: The department concurs with the recommendation and has incorporated the change in §31.11(b)(2)(B)(ii).

Comment: For the rural portion of the state formula, PTAC recommended replacing the current performance measure "operating expense per mile (inverted) as compared to the system's performance from the previous year" with "operating expense per mile." PTAC further recommended replacing the current performance measure "ridership per capita as compared to the system's performance from the previous year" with "operating expense per passenger."

Response: The department concurs with the recommendations and has also incorporated the changes in §31.11(b)(2)(B)(ii).

Comment: PTAC also recommended, for the rural portion of the state formula, deleting the current performance measure "vehicle revenue miles."

Response: The department concurs with the recommendation and has incorporated the change.

Comment: Regarding §31.36(g)(2)(B)(ii), PTAC made various recommendations. For the rural portion of the federal formula, the suggested revision to the current performance measures follow. Change "local funds per capita" to "local funds per operating expense." Change "operating expense per mile (inverted) as compared to the system's performance from the previous year" to "operating expense per mile." Change "ridership per capita as compared to the system's performance from the previous year" to "operating expense per passenger." And delete the current performance measure "vehicle revenue miles."

Response: The department concurs with all of PTAC's recommendations and has incorporated these changes in §31.36.

Comment: PTAC made the recommendation to reduce an amount off the top of the federal appropriations that will be sufficient to provide an increase to those systems targeted for increases by the state formula. All systems would be held constant at their fiscal year 2004 level of state funding and those systems identified for increases would receive additional federal funds instead of additional state funds.

Response: The department does not concur with this recommendation and believes that other proposed provisions will allow the commission discretionary funding which may be used to offset funding anomalies.

Comments: Numerous comments were submitted regarding local transit services and the importance of these services to the residents who rely on these services. Comments varied from issues with local bus service routes and fares, to the impact that would be realized if services were cut due to funding reductions.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comments: Several commenters expressed disappointment in the locations of the public hearings since, in their view, the hearings were located in areas that precluded the negatively affected transit districts, as well as their elected officials and patrons, from providing comment.

Response: The department values the contributions of all transit providers throughout the state and encourages public input on all of its rule changes. Because of the importance of this rulemaking, the department chose to hold three public hearings, even though none are required. While the department would like to be able to hear in person from citizens and providers throughout the state, both time and resources make this impossible. Instead, the department provided an avenue by which comments could be submitted through the mail.

Comments: Comments were received from 241 individuals from the Colorado Valley area requesting that funding not be taken from their system. These individuals rely on Colorado Valley Transit to take them to dialysis treatment, medical appointments, work, or shopping.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comments: Fourteen individuals oppose any reductions that would impact service in The Woodlands. Comments included statements that the service provided includes commuter service to the Houston metro area.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comments: Seven individuals submitted written and oral comments suggesting that additional funds are being obligated at the federal and state levels; therefore, no system should receive a reduction in funding.

Response: Actual funding levels will not be known until the state appropriations act and the federal transportation reauthorization act become law. Funding levels may vary from the scenarios presented. At this time, it appears that no additional state funding will be available for the fiscal year 2006 - 2007 biennium. If additional state and federal funds do become available, then the proposed formula would allocate those funds.

Comment: County judges from Floyd, Wharton and Motley counties stated: no transit system must receive a reduction below their fiscal year 2004 level; increase funding over the next two years, not five, to those systems proposed to receive increased funding; and freeze those systems that stand to lose funding.

Response: Given fixed funding, it is not possible to provide increased funding to some areas of the state while at the same time freezing allocations to other areas. If additional funds do become available, then the proposed formula would allocate those funds.

Comment: The Wharton county judge submitted comments opposing any cuts in funds that reduce service, reduce the ability to meet the needs of the public, the loss of jobs, and an infrastructure that has been built with local, state and federal dollars. He also opposes the current proposed commission formula which cuts funds for both rural and small urban transit districts while some systems will gain under the proposed rules.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comments: County judges from Concho, McCulloch, and Mason and a representative of Concho Valley Rural Transit District provided written comments encouraging the department and the commission to accept comprehensive planning documents from areas of the state wishing to use these funds, to include time, place, and manner for measuring outcomes, and to provide for transitioning to alternate funding sources to compensate for unforeseen funding anomalies. They also support that additional funds be awarded on a competitive basis with consideration for coordination, and technical support activities that promote efficiency and effectiveness; and, that these funds not be included in the transition funding allocation process in succeeding years. Additionally, they recommend that the department determine performance indicators such as: cost efficiency (how much does it cost to produce a unit of service?); service effectiveness (how many passengers ride for each type-demand-response, fixed route, etc.); cost effectiveness (how much does it cost to provide service to one passenger?); service quality (are we providing customer service?). And finally, they encourage the department and the commission to: provide the incentives to ensure that sustained efforts in planning, cooperation, and coordination are priorities in every transit operation; and continue holding the transit community accountable for the efficient and effective delivery of service to the citizens of Texas. They support the efforts to equitably distribute formula funds and improve transit services by the department and the commission.

Response: The department strongly encourages public transportation planning and coordination. The department warmly welcomes local or regional participation in the process for planning and coordination and has brought together a regional planning work group to review current public transportation planning and programming practices within metropolitan, suburban, and rural areas and to enhance service delivery, customer satisfaction, efficiency, and effectiveness. The department also agrees that further review is appropriate regarding suggested recommendations for possible inclusion in future amendments to the rules.

Comment: A representative from Brownsville Urban System (BUS) commented that their system's budget will be cut 22% over five years, even though the population and land area are increasing. BUS has 1.5 million passengers per year with trips to doctors, dialysis, and jobs.

Response: The proposed formula removes consideration of land area in calculating the initial small urban/rural state funds distribution. This change is forecast to increase overall allocation to small urban systems. Brownsville is a small urban system. Brownsville reports high system trips per capita, in comparison to other small urban systems, and this performance increases its potential share of the allocation. However, as Texas changes, such as the addition of the three new small urban systems created in fiscal year 2004, and there are no additional appropriations, the department must be fair and equitable in the distribution of funds to all areas of the state.

Comment: A representative from Brownsville Urban System commented that the proposed rules are similar to tearing up a highway in south Texas in order to build a new highway in north Texas.

Response: The proposed rules do not cover highways in Texas. The department notes the analogy presented by the commenter.

Comment: A representative of Brazos Transit District (BTD) stated the proposed rules are devastating to rural citizens, will accomplish the opposite of the desired effect, and will reduce service to 44% of state's population.

Response: Of the 38 existing rural systems, 20 systems will increase in combined state and federal allocation over the period 2004 - 2010, and 18 will decrease, assuming constant funding levels. The 20 systems which increase represent 55.28% of the rural population served by public transportation. The department is responsible for a fair and equitable distribution of funds to all areas of the state.

Comment: A representative of Brazos Transit District stated the proposed rules are based on false premises and limited information.

Response: The commenter did not specify the false premises and limited information. Without more details, this comment cannot be addressed.

Comment: A representative of Brazos Transit District stated the citizens that reside in areas served by metropolitan transit authorities receive public transportation subsidies in excess of $20 per capita, while citizens in rural Texas currently receive only $5.45 of the same type subsidy.

Response: The proposed amendments are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comment: A representative of Brazos Transit District commented that there are federal and state funds available to make all systems whole. Example: impose a cap on the administrative burden as a proportionate share of the total public transit subsidy; define local contribution and fare box revenue; use existing infrastructure; don't use local funds per capita as a measure; and using cost per mile inverted accomplishes the opposite of what is intended. The true barometer is cost per mile. Ridership per capita measures nothing; it does not relate to performance. Revenue vehicle miles is incomplete. The true measure is cost per trip.

Response: The department welcomes input on potential factors and measures in calculating funding allocations. Some of these ideas were discussed and recommended by the Public Transportation Advisory Committee at their May 20, 2005 meeting.

Comment: BTD stated the amended rules would have a negative impact on its service areas of $11 million and a loss of 44 jobs. It was further stated that the proposed rules would disenfranchise 200,000 of almost 2 million riders currently served by the programs scheduled for reductions.

Response: It is not possible to verify these claims. The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comment: BTD stated that it is irresponsible to reduce funding based on a convoluted, ill conceived formula that has no basis in the reality of valid, nationally recognized, operational performance measurements. The commenter strongly supports performance measures, but noted the measures being considered in no way measure performance.

Response: The department welcomes input on potential factors and measures. The proposed funding allocation formula was based upon considerable input from PTAC, as well as input from other knowledgeable parties. PTAC itself met many times over the several months leading up to the rule proposal. The proposed measures are identical or very similar to measures discussed in several national publications, including reports from the Transportation Research Board's Transit Cooperative Research Program.

Comment: A representative of Golden Crescent Regional Planning Commission commented that their system will see a gain, but should not wait for five years for the impact--should use 10% set-aside to bring all systems up to full allocation.

Response: The department agrees and proposes to remove the limitation on growth. However, a set aside would reduce overall funding available for formula distribution and therefore, the department proposes a set aside only after systems have achieved their full formula allocations.

Comments: Six members of Colorado Valley Transit District's (CVTD) board provided comments stating CVTD will lose approximately $217,000 under proposed rules. They further state that CVTD supports the Texas Transit Association's (TTA) position on the funding formula.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need. Additionally, elements of TTA's proposal are included in the proposed rules. However, TTA's proposal depends upon an increased level of funding at the state and federal levels and these appropriations are uncertain.

Comments: Fifteen individuals submitted comments supporting the proposal recommended by the Texas Transit Association.

Response: As stated, elements of TTA's proposal are included in the proposed rules. However, TTA's proposal depends upon an increased level of funding at the state and federal levels and these appropriations are uncertain.

Comment: East Texas Council of Governments (ETCOG) does not support increasing the percentage of the funding formula on performance over the next four years.

Response: That element of the formula is not being amended with this ruling.

Comment: ETCOG does not support ridership per capita being compared system to system.

Response: The commenter did not provide a basis or rationale for this comment. Therefore, the comment is noted. However, the stated measure for rural systems is being proposed to change to cost per passenger, per PTAC's recommendation.

Comments: ETCOG submitted a resolution that states no rural operator should receive a reduction in funds, while at the same time, with the likelihood of additional federal and state funds over the next few years, the underfunded rural operators will be at full funding sooner than five years. Additionally, the following entities submitted written and oral support of ETCOG's resolution: Goodwill Industries of Tyler; Minibus board of directors; and The United Way of Tyler.

Response: State and federal levels of appropriations are uncertain. Given fixed funding, it is not possible to provide increased funding to underserved areas of the state while at the same time freezing allocations to other areas.

Comment: Five individuals from Brownsville submitted comments stating a decrease in operating funds by more than 13% would force Brownsville Urban System to reduce service and eliminate routes and staff.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comment: Five individuals from Brownsville submitted comments stating that the Brownsville Urban System is doing exactly what the Texas Transportation Commission is asking public transit operators to do, work towards achieving better operational efficiency as well as better coordination of public transportation services in the region.

Response: The department appreciates the efforts made in this area to enhance planning and coordination.

Comment: Five individuals from Brownsville submitted comments stating the City of Brownsville, Brownsville Urban System (BUS), will lose approx 22% of its state funding by 2010.

Response: Actual funding levels will not be known until the state appropriations act and the federal transportation reauthorization act become law. Funding levels may vary from the scenarios presented. At this time, it appears that no additional state funding will be available for the fiscal year 2006 - 2007 biennium. If additional state and federal funds do become available, then the proposed formula would allocate those funds.

Comment: Fourteen individuals submitted comments stating that an analysis/inventory should be conducted on services now available at all 38 rural transit districts prior to adoption.

Response: The department believes that such a survey would be an important part of coordination, regional service plans, and allocation formula development. However, such formula development should not delay the vital task of providing a fair and equitable allocation of funds, given that future efforts would further refine and improve the process.

Comment: Thirteen individuals submitted written comments requesting that the department revise the proposed rules that prevent any reductions in funding below the already minimal funding now available to Capital Area Rural Transit System (CARTS).

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comment: One individual submitted comments stating that the current proposal calls for CARTS to receive a 30% reduction in funding. Additionally, if CARTS loses funding from TxDOT, the fares are likely to be increased. The seniors and disabled persons living in San Marcos cannot afford an increase in fares.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comment: A representative from Kleburg County Human Services stated that their "system would lose more than 50% of its funding within five years, so no way for services to continue, our performance is outstanding, given the level of funding."

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need. In addition, performance data reported from this system indicates a decline in three of the four measures.

Comment: A representative from Kleburg County Human Services commented that the state should be more fair and equitable, should reconsider changing rules, and help everybody equally.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comment: A representative from the American Association of Retired Persons (AARP) stated that merely counting people may omit recognition of greater need by certain people, especially the blind.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all small urban and rural systems. There are additional programs available to assist those with special needs, such as the Section 5310 Elderly and Disabled program, and the various client transportation programs.

Comment: A representative from the United Way of Texas suggested the department take a look at how the United Way allocates funding, and, specific to performance measures, look at the United Way's experience.

Response: The department welcomes input on potential factors in calculating funding allocations. PTAC will be closely reviewing the formula in the future and welcomes input from experienced parties.

Comment: A representative of the Texas Transit Association suggested that the department is not following the Texas Administrative Code regarding rule changes. Additional impact analysis should have been performed.

Response: Counsel for the department has reviewed the current process and determined that the department is in compliance with the Texas Administrative Code.

Comment: A representative from Texarkana Urban Transit District commented that the state operating assistance should be awarded to systems for efficient operation based on nationally recognized performance measures.

Response: The department welcomes input on potential factors and measures. The proposed funding allocation formula was based upon considerable input from PTAC, as well as input from other knowledgeable parties. PTAC itself met many times over the several months leading up to the rule proposal. The proposed measures are identical or very similar to measures discussed in several national publications, including reports from the Transportation Research Board's Transit Cooperative Research Program.

Comment: A representative from Texarkana Urban Transit District stated that the importance or weight placed on performance measures has to be increased because population is not an accurate measure of needs.

Response: The department welcomes input on potential factors in calculating funding allocations. PTAC will be closely reviewing the formula in the future and welcomes input from experienced parties.

Comment: A representative from Collin County Area Regional Transit commented that any formula allocation that is based upon census data that is so skewed for explosive growth counties is going to result in lower per capita funding throughout the rest of this decade.

Response: The requirement that the department use the U.S. Census Bureau data is currently in the Texas Administrative Code and is not being amended. Additionally, PTAC has discussed this issue, contacted the state demographer, and determined that no reliable data source is available that determines population at the level of detail required for the current formula.

Comment: A representative of Tyler Transit System (TTS) commented that under the current funding formula, there's a potential reduction of 49,000 trips to jobs that would be cut for TTS. If the current performance measures are kept in place, TTS will lose funding and reduce services which will impact the number of trips performed each year. There will be more costs to the system but less state funds to help pull down federal funds.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comment: One individual stated the reduction in funds to Brazos Transit District will negatively impact the transit program in Lufkin, Nacogdoches, and other counties in the area.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comment: State Senator Tommy Williams provided written comments strongly opposing the funding formula proposed by the commission. He is concerned that the formula will reduce funding to the Brazos Transit District on average of $300,000 per year in each of the five years. The proposal also contemplates a 15% reduction in funds for South East Texas Rural Transit District. He further stated that rural systems cannot continue to receive cuts in funding and be expected to continue to deliver the same programs and services for less money. Additionally, he stated that while the proposal will not result in a decrease from small urban programs in Beaumont and The Woodlands, it is troubling that these programs will be funded at levels which do not take into account the increasing costs of maintenance and operation of services.

Response: The proposed funding allocation formula was based upon considerable input from PTAC, as well as input from other knowledgeable parties. PTAC itself met many times over the several months leading up to the rule proposal. Given fixed funding, it is not possible to provide increased funding to some areas of the state while at the same time freezing allocations to other areas. Unfortunately, there is not sufficient funding to provide for all needs at every system.

Comment: State Senator Gonzalo Barrientos submitted comments expressing concern that CARTS' reduction of 30% over the next three years is unacceptable. CARTS serves nine counties, which includes four of the fastest growing counties in the state. He further stated the proposed formula includes performance measures related to service of diverse populations and such measures are not recognized by the FTA. He also expressed concern over testimony presented at a public hearing by a representative of a renal clinic who stated that people will die if the reductions caused by the proposed formula occur.

Response: The proposed funding allocation formula was based upon considerable input from PTAC, as well as input from other knowledgeable parties. PTAC itself met many times over the several months leading up to the rule proposal. The proposed measures are identical or very similar to measures discussed in several national publications, including reports from the Transportation Research Board's Transit Cooperative Research Program. The proposed measures do not discriminate between service populations, and the Federal Transit Administration (FTA) does not use any performance measures in allocating rural and small urban funding among the states.

Comment: State Senator Craig Estes submitted comments that expressed concern that the proposed funding formula will have a detrimental impact on many riders within Senate District 30.

Response: Given fixed funding, it is not possible to provide increased funding to some areas of the state while at the same time freezing allocations to other areas. If additional funds do become available, then the proposed formula would allocate those funds.

Comment: State Senator Troy Fraser commented that he is opposed to the formula. He agrees with the commission's efforts to increase funding to transit systems in Texas, but not at the expense of others; 16 rural and 12 small urbans will see a decrease.

Response: Given fixed funding, it is not possible to provide increased funding to some areas of the state while at the same time freezing allocations to other areas. If additional funds do become available, then the proposed formula would allocate those funds.

Comment: State Senator Todd Staples requested the department look at FTA's performance measures when considering recommendations made by the PTAC. He is opposed to any funding formula that would cause a net decrease in rural transportation services. He further stated that when there are better performance measures, they should be a larger percentage of the allocation. He thinks the commission is right on track for keeping some amount of money for discretionary funding.

Response: The proposed measures are identical or very similar to measures discussed in several national publications, including reports from the Transportation Research Board's Transit Cooperative Research Program. The proposed measures do not discriminate among service populations, and the Federal Transit Administration (FTA) does not use any performance measures in allocating rural and small urban funding among the states. The proposed funding allocation formula does not decrease the overall funding level across the state.

Comment: State Senator Eddie Lucio commented that he is strongly opposed to the proposed amendments. He stated that the City of Brownsville, Brownsville Urban System (BUS), will lose approximately 22% of its state funding by 2010 and a decrease in operating funds by more than 13% would force BUS to reduce service and eliminate routes and staff. He further stated that BUS is doing exactly what the commission is asking public transit operators to do, work towards achieving better operational efficiency as well as better coordination of public transportation services in the region.

Response: The proposed formula removes consideration of land area in calculating the initial small urban/rural state funds distribution. This change is forecasted to increase overall allocation to small urban systems. Brownsville is a small urban system. Brownsville reports high system trips per capita, in comparison to other small urban systems, and this performance increases its potential share of the allocation. However, as Texas changes, such as with the addition of the three new small urban systems created in fiscal year 2004, and with no additional appropriations, the department must be fair and equitable in the distribution of funds to all areas of the state.

Comments: Eight individuals submitted comments agreeing with "Principles of Moving Forward" proposed by Just Transportation Alliance (JTA). Additionally, seven of these individuals stated that they support the commission's proposed funding formula with certain refinements.

Response: The department welcomes input from interested focus groups. The department will encourage the PTAC to continue to receive input as the formula is further refined.

Comment: One commenter suggested the definition of "population" used in the current formula be amended for those systems that provide services only to persons with disabilities and seniors. The commenter further stated the definition of "small urban" transportation system eligible for §5307 state dollars should be clarified with those current recipients that fail to provide general public transportation in a small urban area excluded from funding. Additionally, the commenter strongly supports the commission's proposal to allocate "excess" or "additional" funds on a pro rata basis, competitively or both, and the priorities to which the commission has identified competitive dollars would be targeted.

Response: The department will consider refinements to the formula as it is improved.

Comment: One individual commented that the proposal to create discretionary funds from any transit dollars that come as a windfall to the state as a result of legislative action or the passage of TEA is a sound idea. Such funds could be used to help established agencies that lose money under the revised formula or to help transit providers take advantage of opportunities to leverage federal and local funds by applying directly to the commission for discretionary funds. The commenter also stated that the performance measures in the current formula reflect revenue generation. Additionally, the commenter stated the legislature mandated increasing accountability, performance, and efficiency among transit providers. Tying funding to performance rewards districts that do well and does not reward those that are merely marking time.

Response: The department welcomes continued participation by the public and interested groups as the formula is improved.

Comment: Comments submitted by JTA suggested the proposed funding formula needs to be revised. JTA supports revising the population element for systems that do not offer general public transportation. JTA supports revising the land area element, using three-year averages for each performance measure, increasing the value of performance measures in the formula, and revising the current performance measures to include indicators that measure customer satisfaction, innovation, coordination, financial stewardship, and efficiency. JTA stated that transit systems must begin and continue to use the remaining four years of the transition period to deliberately and strategically prepare for their projected fiscal year 2010 funding allocation. JTA supports the 10% funding base and the growth cap while increasing its maximum percentage, however, JTA strongly disagrees with the elimination of the growth cap. JTA supports a staged approach to funding changes during the transition and a "balloon" reduction or increase for systems whose projected allocations exceed the total funding floor reductions or total growth cap increases over the transition period.

JTA further states that transit systems, the Public Transportation Division (PTN), the commission, users, their families, and advocates should work together to ensure that quality transit services are available to as many Texans as possible throughout the transition period and beyond. JTA strongly supports the commission's proposal to allocate "excess" or "additional" funds on a pro rata basis, competitively, or both. JTA strongly supports the considerations the commission identified in its proposal: coordination and technical support activities; compensation for unforeseen funding anomalies; assistance with eliminating waste and ensuring efficiency; maximum coverage in the provision of public transportation services; and reductions in air pollution. JTA supports a continuing role for PTAC as the commission responds to the availability of "excess" funds. JTA noted, to fulfill the legislature's mandates, each region must begin an inclusive process of planning for the development, coordination, and deployment of services that tangibly increases the quantity and quality of public transportation during and after the transition period. JTA urged the department, particularly PTN and the commission, to commit the resources communities will need to access planning services and other technical supports. JTA urged the department and the commission, in future rulemaking associated with health and human services coordination, to ensure that providers are fairly compensated relative to their costs for services they provide. JTA stated the coordination of health and human services transportation should, as practical and feasible, use the existing network of transportation, particularly the fixed route component, as specified by the Texas Legislature. JTA urged PTN to survey providers and others to identify those state policy and federal regulations that impede cost-effective transportation services or innovation. JTA urged the department to review and revise evaluation criteria used to award health and human services transportation contracts to support, not conflict, the legislature's presumption that "as practical and feasible, the existing network of transportation, particularly the fixed route component" should be used.

Response: The department welcomes input from interested focus groups. The department will encourage PTAC to continue to receive input as the formula is further refined.

Comment: A commenter representing Citibus, a transit system in Lubbock, submitted written comments. The commenter stated the current formula still needs significant modification and recommended the following requirements as conditions of receiving state funds.

(1) Require 20% of the total operating budget, inclusive of capitalized preventive maintenance and ADA, to be composed of non-state and non-federal revenues including local funds, farebox, and other generated revenues.

(2) Require a minimum ratio of 1:1 or dollar-for-dollar local contribution for systems serving populations of less than 200,000.

(3) Require a minimum ratio of 3:1 local contribution for systems serving populations of 200,000 or more.

Separate urbanized areas served by the same system should be accounted for separately. The commenter strongly urged PTAC to consider forwarding the proposed state small urban formula to the commission with the recommendations that these additional local match requirements be imposed as a condition of receiving state assistance and that work begin immediately to develop a revised formula for the next funding cycle.

The commenter also suggested using annual increases in federal appropriations to stabilize funding and to mitigate for the losses in state funding that some systems would experience under the proposed formula. The commenter proposed using fiscal year 2004 as the benchmark year and that all systems would be held constant at their fiscal year 2004 level of state funding. The commenter stated current federal appropriation estimates suggest that Texas' rural systems will receive substantial increases in federal funding beginning next year. The commenter suggested that the department could reduce an amount of funds from the top of the state's federal Section 5311 appropriation prior to running the formula and that amount taken off the top would be sufficient to provide increases to those systems targeted for increases by the state formula. The commenter also recommended that all systems be held constant at their fiscal year 2004 level of state funding and those systems identified for increases would receive additional federal funds instead of additional state funds.

Response: The department welcomes input from interested parties. These comments were also received and reviewed by the PTAC at their meeting on May 20, 2005.

Comment: One individual noted that state the funding formula should subsidize public transportation providers on a rational basis, but based on funding allocation tables there are small urban transit systems with high ridership that are negatively affected. The commenter stated it does not seem logical that transit providers who carry a lot of passengers are going to lose funding.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comments: Several individuals submitted comments supporting the use of performance measures, but stated that they must be reflective of longstanding, nationally accepted, and recognized standards and not have the effect of penalizing any transit system.

Response: The department welcomes input on potential factors and measures. The proposed funding allocation formula was based upon considerable input from PTAC, as well as input from other knowledgeable parties. PTAC itself met many times over the several months leading up to the rule proposal. The proposed measures are identical or very similar to measures discussed in several national publications, including reports from the Transportation Research Board's Transit Cooperative Research Program.

Comments: Several individuals submitted written comments expressing concern over traffic congestion and compromised air quality which would be a result of reducing the number of trips/routes/buses due to cuts in funding in rural and urban areas.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress.

Comment: A commenter representing Capital Area Rural Transit System (CARTS) provided comments disputing taking service away from people in one area to provide service in other areas. The commenter further stated that the performance measures proposed do not accurately gauge or measure performance and the population data is based on information that is at least five years old. The commenter stated that services can be grown incrementally, but don't do it by cutting existing services.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need.

Comment: One individual requested that the department not take away the rides for dialysis patients because loss of rides equals death.

Response: Local public transportation services are controlled by the local providers and their oversight boards. The department is responsible for a fair and equitable distribution of funds to all areas of the state as appropriated by the legislature and Congress. In addition, there may be alternative transportation services available.

Comment: An individual representing Texoma Area Paratransit System (TAPS) offered comments. The commenter is generally opposed to some of the performance measures contained in the proposed amendments and the transition period in §31.11, subsection (c). The commenter stated that if §31.11(c), is changed to reflect the use of any and all funds available to the commission, above the fiscal year 2004 base year allocation amounts, and after providing for increased allocations for those cities warranting increases under the proposed formula changes, it should ensure that no small urban transit system receive any less than their fiscal year 2004 base year allocation amount of state transit funds. The commenter also stated that so allocating state transit funds to small urban transit systems of the state, the commission should also endeavor to provide funds each biennium in at least an amount that will allow the required matching dollars for the federal public transit appropriations for each small urban area as appropriated by the U.S. Congress, approved by the President, and published in the Federal Register each year.

Response: The proposed rules are designed to provide a more fair and equitable allocation to all systems. This means systems should receive an allocation more closely related to their actual need and performance. Without an increase in funds, it is likely that no system will receive funding equal to their total need. The commission does not determine the overall level of funding but it is responsible for allocating the funds available.

Comment: A representative of Central Texas Rural Transit District and its board of directors submitted written comments. They stated that over the past year, transit agencies have been forced to deal with rapidly increasing fuel prices, vehicle maintenance, and insurance. They further stated that these transit agencies are struggling to maintain current service levels and cannot endure the funding cuts that would occur if the proposed rules are adopted. Additionally, they noted the proposed performance measures are not true measures of performance. They maintain that nationally accepted performance measurers cited by the National Transportation Board and accepted by FTA are cost per trip, cost per mile, and farebox recovery rate, and that there are no nationally recognized performance measures that include "per capita" in the calculation.

Response: Actual funding levels will not be known until the state appropriations act and the federal transportation reauthorization act become law. Funding levels may vary from the scenarios presented. At this time, it appears that no additional state funding will be available for the fiscal year 2006 - 2007 biennium. If additional state and federal funds do become available, then the proposed formula would allocate those funds. The department welcomes input on potential factors and measures. The Transit Cooperative Research Program Report number 88, "A Guidebook for Developing a Transit Performance-Measurement System" lists over 400 measures, including several that use "per capita" as an element.

Subchapter B. STATE PROGRAMS

43 TAC §31.11

STATUTORY AUTHORITY:

The amendments are adopted under Transportation Code, §201.101, which provides the commission with the authority to establish rules for the conduct of the work of the department, and more specifically, Transportation Code, §456.022, which requires the commission to adopt rules establishing a formula allocating funds among eligible public transportation providers; and Transportation Code, §461.003, which requires the commission to adopt rules necessary to implement Transportation Code, Chapter 361 and provides the commission with the authority to adopt rules to require certain state agencies to contract with the department for the department to assume the responsibilities of that agency relating to the provision of public transportation services, and to adopt rules to require a public transportation provider to provide detailed information on its public transportation services.

CROSS REFERENCE TO STATUTE: Transportation Code, §456.022.

§31.11.Formula Program.

(a) Purpose. Transportation Code, Chapter 456 requires the commission to allocate, at the beginning of each fiscal biennium, certain appropriated amounts from the public transportation fund. This section sets out the policies, procedures, and requirements for that allocation.

(b) Formula allocation. At the beginning of each state fiscal biennium, an amount equal to the amount appropriated from all sources to the commission by the legislature for that biennium for public transportation, other than federal funds and amounts specifically appropriated for coordination, technical support, or other costs of administration, will be allocated to designated recipients. The commission will allocate those funds between small urban and rural providers, with 35% of the funding allocated to small urban providers and 65% of the funding allocated to rural providers.

(1) Urban funds available under this section will be allocated to municipalities that are designated recipients or transit providers in urbanized areas that are not served by an authority and to designated recipients that received state transit funding during the fiscal biennium ending August 31, 1997, that are not served by an authority but are located in urbanized areas that include one or more authorities. Any local governmental entity having the power to operate or maintain a public transportation system, except an authority, may receive formula program funds. The commission will distribute the money in the following manner.

(A) Eighty percent will be awarded giving consideration to population by using the latest census data available from, and as defined by, the U.S. Census Bureau for each urbanized area relative to the sum of all urbanized areas. Any urban provider whose urbanized area population is 200,000 or greater will have the population adjusted to reflect a population level of 199,999.

(B) If the transit district is in good standing with the department and has no deficiencies and no findings of noncompliance, 20% will be awarded under clause (i) or (ii) of this subparagraph as follows.

(i) The commission, using all or a portion of the funds, may award funding to address strategic priorities for the urbanized public transportation program. These amounts are not subject to the transition funding allocation process described in subsection (c) of this section in succeeding fiscal years, and will be awarded on a competitive basis unless they are needed to compensate for funding anomalies arising under this subsection.

(ii) The commission will award the funding by giving equal consideration to local funds per operating expense, vehicle revenue miles per capita, and ridership per capita. Any urban provider whose urbanized area population is 200,000 or greater will have the aforementioned criteria adjusted on a pro rata basis to reflect a population level of 199,999. These criteria may be calculated using the subrecipient's annual audit for the previously completed fiscal year, data from other sources, or from the department's records.

(2) Rural funds available under this section will be allocated in nonurbanized areas. Any eligible recipient may receive formula program funds. Of the money allocated under this paragraph, the commission will distribute the money in the following manner.

(A) Eighty percent will be awarded giving consideration to population weighted at 75% and on land area weighted at 25% by using the latest census data available from, and as defined by, the U.S. Census Bureau for each nonurbanized area relative to the sum of all nonurbanized areas.

(B) If the transit district is in good standing with the department and has no deficiencies and no findings of noncompliance, 20% will be awarded under clause (i) or (ii) of this subparagraph as follows.

(i) The commission, using all or a portion of the funds, may award funding to address strategic priorities for the nonurbanized public transportation program. These amounts are not subject to the transition funding allocation process described in subsection (c) of this section in succeeding fiscal years, and will be awarded on a competitive basis unless they are needed to compensate for funding anomalies arising under this subsection.

(ii) The commission will award the funding by giving equal consideration to local funds per operating expense, operating expenses per mile and operating expense per passenger. These criteria may be calculated using the subrecipient's annual audit for the previously completed fiscal year, data from other sources, or from the department's records.

(3) Funds allocated under this section and any local funds may be used for any transit-related activity except that a designated recipient not included in a transit authority but located in an urbanized area that includes one or more transit authorities may only use funds to provide:

(A) 65% of the local share requirement for federally financed projects for capital improvements;

(B) 50% of the local share requirement for projects for operating expenses and administrative costs;

(C) 50% of the total cost of a public transportation capital improvement, if the designated recipient certifies that federal money is unavailable for the proposed project and the commission finds that the proposed project is vitally important to the development of public transportation in the state; and

(D) 65% of the local share requirement for federally financed planning activities.

(c) Transition. Each agency will have five years to transition to full formula allocation and during the five years after the first application of new census data from the United States Census Bureau, the allocations under subsection (b)(1) and (2) of this section will be adjusted to avoid extreme short-term disruptions in the continuity of funding. During this time no award to a transit district under this section will be less than 90% of the award to that transit district for the previous fiscal year, except that fiscal year 2004 will be used as the base year when calculating allocations for fiscal year 2006 allocation of funds, after which succeeding allocations will be based on previous fiscal years. All allocations under subsection (b)(1) and (2) of this section are subject to revision to comply with this standard. If available funding exceeds the allocations allocated in fiscal years 2004 and 2005, additional funding will be awarded by the commission on a pro rata basis, competitively, or a combination of both. Consideration for the award of these additional funds may include, but is not limited to, coordination and technical support activities, compensation for unforeseen funding anomalies, assistance with eliminating waste and ensuring efficiency, maximum coverage in the provision of public transportation services, and reductions in air pollution. These additional awards are not subject to the transition funding allocation process in succeeding fiscal years.

(d) Change in service area. If part of a transit district's service area is changed due to declaration by the United States Census Bureau, or if the service area is otherwise altered, the department and the subrecipient shall negotiate an appropriate adjustment in the funding awarded to that subrecipient for that funding year or any subsequent year, as appropriate. This negotiated adjustment is not subject to the minimum and maximum standards set forth in subsection (c) of this section.

(e) Unobligated funds. Any money under this section that the designated recipient has not applied for before the November commission meeting in the second year of a state fiscal biennium will be administered by the commission under the discretionary program described in §31.13 of this subchapter.

(f) Returned funds. Any money under this section that the designated recipient agrees to return to the department will be administered by the commission under the discretionary program described in §31.13 of this subchapter.

(g) Application. To receive funds allocated under this section, a designated recipient must first submit a completed application, in the form prescribed by the department, to the appropriate district. The application must include certification that the proposed public transportation project is consistent with continuing, cooperating, and comprehensive regional transportation planning implemented in accordance with 49 USC §5301 and §1602a. Federal approval of a proposed public transportation project will be accepted as a determination that all federal planning requirements have been met.

(h) Project evaluation. In evaluating a project under this section, the department will consider the need for fast, safe, efficient, and economical public transportation and the approval of the FTA, or its successor.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 31, 2005.

TRD-200502176

Richard D. Monroe

General Counsel

Texas Department of Transportation

Effective date: June 20, 2005

Proposal publication date: April 15, 2005

For further information, please call: (512) 463-8630


Subchapter C. FEDERAL PROGRAMS

43 TAC §31.36

STATUTORY AUTHORITY:

The amendments are adopted under Transportation Code, §201.101, which provides the commission with the authority to establish rules for the conduct of the work of the department, and more specifically, Transportation Code, §456.022, which requires the commission to adopt rules establishing a formula allocating funds among eligible public transportation providers; and Transportation Code, §461.003, which requires the commission to adopt rules necessary to implement Transportation Code, Chapter 361 and provides the commission with the authority to adopt rules to require certain state agencies to contract with the department for the department to assume the responsibilities of that agency relating to the provision of public transportation services, and to adopt rules to require a public transportation provider to provide detailed information on its public transportation services.

CROSS REFERENCE TO STATUTE: Transportation Code, §456.022.

§31.36.Section 5311 Grant Program.

(a) Purpose. The Federal Transit Act, codified at 49 USC §5311, authorizes the Secretary of the United States Department of Transportation to make grants for public transportation projects in nonurbanized areas. The department has been designated by the governor to administer the Section 5311 program.

(b) Goal and objectives. The Department’s goal in administering the Section 5311 program is to promote the availability of professional, cost-effective, efficient, and coordinated passenger transportation services to the general public in nonurbanized areas using the most efficient combination of financial and other resources. To achieve this goal, the objectives of the department are to:

(1) promote the development and maintenance of a network of general public transportation services in nonurbanized areas throughout the state, in partnership with local officials;

(2) fully integrate the Section 5311 program with other federal, state, and local resources that are designed to serve nonurbanized populations;

(3) improve the efficiency, effectiveness, and safety of Section 5311 systems through the provision of technical assistance; and

(4) include private sector operators in the overall plan to provide public transportation services.

(c) Department role. The department acts as the designated recipient for all Section 5311 funds appropriated to the state and has an oversight responsibility for all nonurbanized transit services within the state. The department, however, recognizes the subrecipients as partners who shall retain control of daily operations. As the administering agency, the department will:

(1) develop application materials and disseminate information to prospective applicants and other interested parties;

(2) allocate the available program funds in a fair and equitable manner as described in subsection (g) of this section (the department will not provide Section 5311 funds to more than one transit system in a geographical area);

(3) develop evaluation criteria and select projects for funding;

(4) prepare the state’s annual program of projects and funding application and submit that material to the FTA for approval;

(5) negotiate and execute contracts with local Section 5311 subrecipients;

(6) prepare requests for federal reimbursement, and process payment requests from Section 5311 subrecipients;

(7) monitor and evaluate the progress of ongoing transportation operations, including compliance with federal regulations; and

(8) provide technical assistance to Section 5311 subrecipients to aid them in improving transit services.

(d) Eligible subrecipients. State agencies, local public bodies, private nonprofit organizations, Native American tribes and organizations, and operators of public transportation services are eligible to receive Section 5311 funds through the department. Private for-profit operators of public transportation services may participate in the program through contracts with eligible subrecipients. An entity must be a rural transit district to receive Section 5311 funds except that private for-profit operators of public transportation services and entities that are not rural transit districts are eligible to receive Section 5311 funds through the department under the intercity bus program, as set forth in subsections (g)(1) and (i) of this section.

(e) Eligible assistance categories. The following categories of expenses are eligible for federal reimbursement under the Section 5311 program.

(1) State administrative expenses. The department may use up to 15% of the annual federal apportionment to defray its expenses incurred for the administration of Section 5311 program. These funds may also be used to provide technical assistance to subrecipients. Technical assistance may include project planning, program development, management development, coordination of public transportation projects, and related research. Projects are solicited from subrecipients and other interested parties. State administrative and technical assistance expenses do not require a non-federal match.

(2) Capital expenses.

(A) Eligible items include, but are not limited to:

(i) buses;

(ii) vans or other paratransit vehicles;

(iii) radios and communications equipment;

(iv) passenger shelters, bus stop signs, and similar passenger amenities;

(v) wheelchair lifts and restraints;

(vi) vehicle rehabilitation, remanufacture, or overhaul;

(vii) preventive maintenance, including all maintenance costs;

(viii) extended warranties that do not exceed the industry standard;

(ix) the mass transit portion of ferry boats and terminals;

(x) operational support such as computer hardware or software;

(xi) installation costs and vehicle procurement, testing, inspection, and acceptance costs;

(xii) construction or rehabilitation of transit facilities, including design, engineering, and land acquisition;

(xiii) facilities to provide access for bicycles to mass transit facilities and equipment for transporting bicycles on mass transit vehicles;

(xiv) the lease of equipment or facilities, provided that the local subrecipient, with the concurrence of the department, determines that a lease is more cost effective than the purchase of equipment or facilities after considering management efficiency, availability of equipment, staffing capabilities and guidelines on capital leases as contained in 49 CFR Part 639;

(xv) the capital portions of costs for service under contract;

(xvi) joint development projects (FTA Circular 9300.1A, or its latest version, provides guidelines for joint development projects);

(xvii) the introduction of new technology, through innovative and improved products, into mass transportation;

(xviii) transit-related intelligent transportation systems; and

(xix) the provision of ADA paratransit service, which shall not exceed 10% of the state's annual apportionment of Section 5311 funds and shall be used only by subrecipients that are in compliance with ADA requirements for both fixed route and demand responsive service.

(B) The capital cost of contracting includes depreciation, interest on facilities and equipment, and those allowable capital costs that would otherwise be incurred directly, including maintenance. No capital assets (vehicle, equipment, or facility) that have any remaining federal interest in them and no items purchased with state or local government funds may be capitalized under the grant agreement.

(C) Based on funding availability, federal funds may be used to reimburse up to 80% of eligible capital expenditures. The federal share may increase to up to 90% for bicycle facilities projects or for incremental costs related to compliance with the Clean Air Act or with the Americans with Disabilities Act of 1990. Eligibility standards for the higher federal share are defined in FTA Circular 9040.1E, or its latest version. The local subrecipient must provide a 20% or 10% cash match at the time the equipment is delivered or the services are received.

(3) Project administrative expenses. Costs not directly tied, but essential, to the operations of passenger transportation systems may be reimbursed at up to 80% with federal funds. The local subrecipient must provide a 20% match, either in cash or with in-kind donations.

(4) Operating expenses. Those costs directly tied to systems operations, such as fuel, oil, drivers', mechanics', and dispatchers' salaries, and replacement parts may be reimbursed at 50% of net operating costs. The local subrecipient must provide a 50% match, either in cash or with in-kind donations.

(f) Local share requirements. FTA program funds cannot be used as the local share required for Section 5311 grants. Eligible match sources include local or state programs, or unrestricted federal funds. At least half of the local share for both net operating and non-operating expenses must be cash or cash equivalent from sources other than unrestricted federal funds. In-kind contributions, volunteer services, and donations are eligible as local share if the value is documented.

(g) Allocation of funds. As part of its administration of the Section 5311 program, the department is charged with ensuring that there is a fair and equitable distribution of program funds within the state (FTA Circular 9040.1E, or its latest version). The department will allocate Section 5311 funds to local subrecipients in the following manner.

(1) Reserve. Unless the governor certifies to the Secretary of the United States Department of Transportation that the intercity bus service needs of the state are being adequately met, the department will reserve not less than 15% of the Section 5311 federal apportionment for the development and support of intercity bus transportation to be allocated under subsection (i) of this section. If it is determined that all or a portion of the set-aside monies is not required for intercity bus service, those funds will be applied to the formula apportionment process described in paragraph (2) of this subsection. Procedures for determining if a certification of adequacy is warranted are as follows.

(A) The department will review all data on intercity bus service availability, including outstanding requests from intercity operators, and levels of service.

(B) The department will consult with other state agencies that have jurisdiction with respect to intercity bus regulation and seek their recommendations as to the adequacy of current service.

(C) Based on the findings of subparagraphs (A) and (B) of this paragraph, the commission may certify or recommend that the governor certify to the adequacy of intercity bus service.

(2) Remaining balance allocation. Except as provided in paragraph (1) of this subsection, the balance of the annual Section 5311 federal apportionment, plus the remaining balance of previous Section 5311 federal apportionments, and any state funds appropriated specifically for the purpose of funding nonurbanized public transportation services will be allocated in the following manner.

(A) Eighty percent will be awarded giving consideration to population weighted at 75% and on land area weighted at 25% by using the latest census data available from, and as defined by, the U.S. Census Bureau for each nonurbanized area relative to the sum of all nonurbanized areas.

(B) If the transit district is in good standing with the department and has no deficiencies and no findings of noncompliance, 20% will be awarded under clause (i) or (ii) of this subparagraph as follows.

(i) The commission, using all or a portion of the funds, may award funding to address strategic priorities for the nonurbanized public transportation program. These amounts are not subject to the transition funding allocation process described in paragraph (3) of this subsection in succeeding fiscal years, and will be awarded on a competitive basis unless they are needed to compensate for funding anomalies arising under this subsection.

(ii) The commission will award the funding by giving equal consideration to local funds per operating expense, operating expenses per mile and operating expense per passenger. These criteria may be calculated using the subrecipient's annual audit for the previously completed fiscal year, data from other sources, or from the department's records.

(3) Transition. Each agency will have five years to transition to full formula allocation and during the five years after the first application of new census data from the United States Census Bureau, the allocations under paragraphs (1) and (2) of this subsection will be adjusted to avoid extreme short-term disruptions in the continuity of funding. During this time no award to a transit district under this section will be less than 90% of the award to that transit district for the previous fiscal year, except that fiscal year 2004 will be used as the base year when calculating allocations for the next allocation of funds, after which succeeding allocations will be based on previous fiscal years. All allocations under paragraphs (1) and (2) of this subsection are subject to revision to comply with this standard. If available funding exceeds the allocations allocated in fiscal year 2004, additional funding will be awarded by the commission on a pro rata basis, competitively, or a combination of both. Consideration for the award of these additional funds may include, but is not limited to, coordination and technical support activities, compensation for unforeseen funding anomalies, assistance with eliminating waste and ensuring efficiency, maximum coverage in the provision of public transportation services, and reductions in air pollution. These additional awards are not subject to the transition funding allocation process in succeeding fiscal years.

(4) Adjustments to allocation.

(A) If part of a transit district’s service area is changed due to declaration by the United States Census Bureau or the service area is otherwise altered, the department and that subrecipient shall negotiate an appropriate adjustment in the funding year or any subsequent year, as appropriate. This negotiated adjustment is not subject to the minimum and maximum standards set forth in paragraph (3) of this subsection.

(B) If a previously designated urbanized area is declared nonurbanized by the United States Census Bureau, a public transportation subrecipient serving that area must apply for funds in accordance with paragraph (5) of this subsection.

(5) Application and contract. Prior to receiving funds a subrecipient must complete and comply with all application requirements, rules, and regulations applicable to the Section 5311 program. A completed application must be submitted, in a form prescribed by the department, to the appropriate district office, and document the need and demand for general public passenger transportation services. A contract shall be for no less than 12 months unless authorized by the department.

(h) Program of projects. All projects for a fiscal year will be identified in accordance with the allocation rules included in subsection (g) of this section. After commission approval of the allocation, these projects will be submitted to the FTA as the annual program of projects for the fiscal year.

(i) Intercity bus. If the governor does not certify to the adequacy of intercity bus transportation within the state, funds will be made available in accordance with subsection (g)(1) of this section. An annual request for proposals will be issued for projects complying with FTA definitions of intercity bus transportation.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 31, 2005.

TRD-200502177

Richard D. Monroe

General Counsel

Texas Department of Transportation

Effective date: June 20, 2005

Proposal publication date: April 15, 2005

For further information, please call: (512) 463-8630