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                                                                20-0261
                                                             | 1 | 2a. |   | Minutes | Minutes of the February 12, 2020 meeting |   |   | 
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                                                                20-0276
                                                             | 1 | 2b. |   | Resolution | MTC Resolution No. 3667, Revised.  RM2 Project 31: Rescission and reallocation of $2 million in RM2 funds to BART for design of the Irvington BART Station. |   |   | 
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                                                                20-0264
                                                             | 1 | 2c. |   | Resolution | MTC Resolution Nos. 4212, Revised; 4262, Revised; 4263, Revised; and 4272, Revised. Transit Capital Priorities and Bridge Toll Program Revisions. |   |   | 
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                                                                20-0278
                                                             | 1 | 2d. |   | Resolution | Regional Cap and Trade Priorities: Affordable Housing and Sustainable Communities.  Based on the Commission’s adopted criteria, staff will present recommended priorities for Round 5 of the Affordable Housing and Sustainable Communities program, which is a statewide competitive program funded by State Cap and Trade proceeds. |   |   | 
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                                                                20-0262
                                                             | 1 | 2e. |   | Resolution | MTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-33. |   |   | 
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                                                                20-0307
                                                             | 1 | 2f. |   | Resolution | MTC Resolution Nos. 4377, Revised and 4381, Revised. An amendment to the Regional State Transit Assistance (STA) Program to add and allocate $600,000 to support Clipper® operations and a $1.5 million allocation for the Means-based Fare Pilot. |   |   | 
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                                                                20-0308
                                                             | 1 | 2g. |   | Resolution | MTC Resolution No. 4380, Revised.  An allocation of $2.4 million in Transportation Development Act (TDA) funds to Union City to support transit operations. |   |   | 
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                                                                20-0014
                                                             | 1 | 2h. |   | Resolution | MTC Resolution No. 4397.  FY 2019-20 Transportation Development Act (TDA) Productivity Improvement Program (PIP). |   |   | 
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                                                                20-0286
                                                             | 1 | 2i. |   | Resolution | MTC Resolution Nos. 3989, Revised and 4035, Revised. Revisions to the exchange program and One Bay Area Grant program (OBAG 1) to redirect $25,000 in exchange funds from the Bay Bridge Forward Commuter Parking Initiative project to the Fruitvale Quick Build project. |   |   | 
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                                                                20-0305
                                                             | 1 | 2j. |   | Resolution | MTC Resolution No. 3914, Revised.  An allocation of $3 million in AB1171 Bridge Toll funds to Tri-Valley-San Joaquin Valley Regional Rail Authority for environmental and preliminary engineering on the Valley Link project. |   |   | 
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                                                                20-0279
                                                             | 1 | 2k. |   | Resolution | MTC Resolution No. 3682, Revised.  Regional Measure 2 (RM2) Project 18: Allocation of $13 million in RM2 funds to MTC for the Next Generation Clipper project. |   |   | 
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                                                                20-0280
                                                             | 1 | 3a.i. |   | Resolution | Regional Measure 3: Introduction to MTC / BATA Programmatic Categories.
An introduction to Regional Measure 3 (RM3) programmatic categories sponsored by MTC / BATA, with a focus on those programs that could be part of leveraging state competitive programs this spring. |   |   | 
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                                                                20-0281
                                                             | 1 | 3a.ii. |   | Resolution | MTC Resolution No. 4411. Regional Measure 3: Goods Movement and Mitigation Programming.
Recommended programming for Regional Measure 3 (RM3) project programming within the Goods Movement and Mitigation, programmatic categories. | adopted | Pass | 
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                                                                20-0377
                                                             | 1 | 3a.iii. |   | Resolution | Regional Measure 3: Bay Area Corridor Express Lanes Programming Considerations.
Discussion of programming considerations for the Regional Measure 3 (RM3) Bay Area Corridor Express Lanes program category. |   |   | 
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                                                                20-0284
                                                             | 1 | 3a.iv. |   | Resolution | MTC Resolution No. 4412.
Regional Measure 3 (RM3) Letter of No Prejudice to Water Emergency Transportation Authority (WETA) for the Mission Bay Ferry Landing Project in San Francisco. | adopted | Pass | 
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                                                                20-0277
                                                             | 1 | 4a. |   | Resolution | MTC Resolution No. 4273, Revised.  
A request for approval of the program of Projects for the FY2019-20 Cap and Trade Low Carbon Transit Operations Program (LCTOP). | adopted | Pass | 
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