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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Programming and Allocations Committee Agenda status: Final
Meeting date/time: 3/11/2020 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-11-2020 Prog. and Allocations Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0261 12a. MinutesMinutes of the February 12, 2020 meeting   Not available Not available
20-0276 12b. ResolutionMTC 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.   Not available Not available
20-0264 12c. ResolutionMTC Resolution Nos. 4212, Revised; 4262, Revised; 4263, Revised; and 4272, Revised. Transit Capital Priorities and Bridge Toll Program Revisions.   Not available Not available
20-0278 12d. ResolutionRegional 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.   Not available Not available
20-0262 12e. ResolutionMTC Resolution No. 4375, Revised. 2019 Transportation Improvement Program (TIP) Amendment 2019-33.   Not available Not available
20-0307 12f. ResolutionMTC 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.   Not available Not available
20-0308 12g. ResolutionMTC Resolution No. 4380, Revised. An allocation of $2.4 million in Transportation Development Act (TDA) funds to Union City to support transit operations.   Not available Not available
20-0014 12h. ResolutionMTC Resolution No. 4397. FY 2019-20 Transportation Development Act (TDA) Productivity Improvement Program (PIP).   Not available Not available
20-0286 12i. ResolutionMTC 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.   Not available Not available
20-0305 12j. ResolutionMTC 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.   Not available Not available
20-0279 12k. ResolutionMTC 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.   Not available Not available
20-0280 13a.i. ResolutionRegional 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.   Not available Not available
20-0281 13a.ii. ResolutionMTC 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.   Not available Not available
20-0377 13a.iii. ResolutionRegional 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.   Not available Not available
20-0284 13a.iv. ResolutionMTC 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.   Not available Not available
20-0277 14a. ResolutionMTC 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).   Not available Not available