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15-1129
| 1 | 2a. | | Minutes | Minutes of the December 9, 2015 meeting. | approved | |
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15-1130
| 1 | 2b. | | Report | Investment Report for November 2015. | No Action Taken | |
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15-1131
| 1 | 2c. | | Report | MTC Financial Statements for November 2015. | No Action Taken | |
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15-1133
| 1 | 2d. | | Contract | Contract Amendments - Pavement Management Technical Assistance Program (P-TAP) Round 17 ($1,538,878)
i. Adhara Systems, Inc., San Jose, CA ($276,850)
ii. AMS Consulting, LLC, Pleasanton, CA ($255,761)
iii. Bellecci & Associates, Inc., Concord, CA ($80,240)
iv. Capitol Asset & Pavement Services, Inc., Salem, OR ($254,767)
v. Harris & Associates, Inc., Concord, CA ($288,180)
vi. JG3 Consulting, LLC, Heath, OH ($45,000)
vii. Nichols Consulting Engineers, CHTD, Richmond, CA ($289,510)
viii. Quality Engineering Solutions Inc., Conneaut Lake, PA ($48,570) | adopted | |
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15-1134
| 1 | 2e. | | Contract | Purchase Order and Related Contracts - Copy/Print/Scan Services: Canon Financial Services, Inc. and Canon Solutions America, Inc. ($750,000) | adopted | |
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15-1135
| 1 | 3a. | | Action Item | Consultant Bench Selection - Future Mobility Research Program
Request for approval of a bench of consultant teams to perform work on the Future Mobility Research program. This program is intended to support MTC programs, other MPOs in California, as well as local transportation partners. To date a total of $50,000 has been budgeted for this work. | adopted | |
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15-1163
| 1 | 3b. | | Contract | Bike Share Program Contract Actions
i. Contract - Bay Area Bike Share Program Agreement: Motivate International, Inc. (Not to exceed $500,000)
ii. Contract - Bike Share Asset Transfer Agreement: Bay Area Air Quality Management District ($696,898) | adopted | |
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15-1080
| 1 | 4a. | | Resolution | MTC Resolution No. 4181, Revised - FY 2015-16 MTC Agency Budget Amendment.
Amendment to MTC agency budget for FY 2015-16 to add new regular positions from temporary project positions. | forwarded without recommendation | |
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15-1081
| 1 | 4b. | | Resolution | MTC Resolution No. 4215 - MTC Agency Pay Schedules.
Review and retroactive approval and adoption of MTC salary schedules for fiscal years 2012, 2013, 2014 and 2015 per request of CalPERS. | adopted | |
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15-1132
| 1 | 5a. | | Report | Monthly Travel Report for November 2015. | | |
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