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17-3016
| 1 | 4a. | | Minutes | Minutes of the November 8, 2017 meeting | approved | Pass |
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17-3017
| 1 | 4b. | | Report | Investment Report for October 2017 | No Action Taken | Pass |
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17-3018
| 1 | 4c. | | Report | MTC Financial Statements for September 2017 | No Action Taken | Pass |
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17-3051
| 1 | 4e. | | Contract | Contract Amendment - Facilitation Services for the Committee for Housing the Bay Area (CASA): Estolano LeSar Perez Advisors ($250,000) | recommended for approval | Pass |
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17-2990
| 1 | 5a. | | Resolution | MTC Resolution No. 4277, Revised - FY 2017-18 Overall Work Program (OWP) Amendment No. 18-01
The FY 2017-18 OWP is being amended to add a new SB 1 Sustainable Communities Formula Grant of $2.2 million, and include approximately $3.2 million unspent carryover federal planning funds from FY 2016-17. | approved | Pass |
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17-2991
| 1 | 5b. | | Resolution | MTC Resolution No. 4280, Revised - Agency Budget Amendment
The FY 2017-18 MTC Agency Budget is being amended to include carryover federal planning (PL) funds of approximately $3.2 million and SB 1 funds of $2.3 million. | approved | Pass |
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17-3020
| 1 | 5c. | | Contract | Contract - Business Insurance Broker, Consultation and Third Party Insurance Certificate Management Services: USI Insurance Services
A request for authorization to enter into a contract with USI Insurance Services to provide business insurance brokerage, risk assessment and management, and consultation; and issue payment(s) to secure appropriate business insurance policies. | approved | Pass |
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17-3035
| 1 | 5d. | | Resolution | MTC Resolution No. 4306 - Transit Oriented Affordable Housing (TOAH) II Fund
A request for authorization to enter into an agreement with the Bay Area Transit Oriented Affordable Housing, LLC, and the Low Income Investment Fund to convert the Transit Oriented Affordable Housing (TOAH) Fund to a streamlined and restructured TOAH II Fund. | approved | Pass |
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