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23-0248
| 1 | 2a. | | Minutes | Approval of Administration Committee Minutes of the February 8, 2023 Meeting | | |
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23-0052
| 1 | 2b. | | Contract | Contract Amendments- Pavement Management Technical Assistance Program (P-TAP) Round 24 ($2,445,465): Adhara Systems, Inc., ($401,600); AMS Consulting, LLC, ($398,365); Bellecci & Associates, Inc., ($17,000); Capitol Asset & Pavement Services, Inc., ($402,550); Harris & Associates, Inc., ($413,650); Nichols Consulting Engineers, CHTD, ($402,150); and Pavement Engineering, Inc., ($410,150) | | |
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23-0286
| 1 | 2c. | | Contract | Contract- Investment Accounting and Reporting Software: Clearwater Analytics ($1,225,000) | | |
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23-0287
| 1 | 2d. | | Report | MTC Investment Report for December 2022 (Unaudited) | | |
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23-0354
| 1 | 2e. | | Contract | Contract - Bay Area Regional Transit Passenger Snapshot Survey: Corey, Canapary & Galanis ($900,000) | | |
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23-0350
| 1 | 2f. | | Contract | Contract - Microsoft Volume Enterprise Licensing Agreement: SoftwareONE, Inc. ($1,250,000) | | |
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23-0352
| 1 | 2g. | | Report | Metropolitan Transportation Commission (MTC) Fiscal Year (FY) 2022-23 Second Quarter Financial Statements (Unaudited) | | |
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23-0353
| 1 | 2h. | | Report | Metropolitan Transportation Commission (MTC) Fiscal Year 2022-23 2nd Quarter Travel Report Financials | | |
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23-0443
| 1 | 2i. | | Report | International Travel Requests | | |
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23-0348
| 1 | 3a. | | Resolution | MTC Resolution No. 4565: Grant of Funding from Metropolitan Transportation Commission (MTC) to Bay Area Housing Finance Authority (BAHFA) for Regional Early Action Planning Grant (REAP 2.0) Housing Preservation and Priority Sites Programs and Authority to the Executive Director to Take Action to Implement the Grant
Request for authorization to grant $43 million in REAP 2.0 funding from MTC to the BAHFA for two new housing pilot programs: the Housing Preservation Pilot and the Priority Sites Pilot and for the Executive Director to take action to implement the grant. | adopted | Pass |
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