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15-1523
| 1 | 2a. | | Minutes | Minutes of the April 13, 2016 meeting | approved | Pass |
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15-1524
| 1 | 2b. | | Report | Investment Report for March 2016 | No Action Taken | Pass |
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15-1525
| 1 | 2c. | | Report | MTC Financial Statements for March 2016 | No Action Taken | Pass |
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15-1415
| 1 | 2d. | | Resolution | MTC Resolution No. 1198, Revised. Revisions to MTC’s Conflict of Interest Code to update list of designated positions - Release for Public Comment | recommended for approval | Pass |
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15-1552
| 1 | 2e. | | Contract | Purchase Order Amendment - FY 2015-16 Staff Augmentation, Software and Hardware Support: KIS Consulting Services ($85,000) | recommended for approval | Pass |
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15-1561
| 1 | 2f. | | Resolution | MTC Resolution 4181, Revised - FY 2015-16 MTC Agency Budget | recommended for approval | Pass |
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15-1572
| 1 | 2g. | | Contract | Contract Amendment - Transit Passenger Survey Services: ETC Institute ($350,000) | recommended for approval | Pass |
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15-1527
| 1 | 3. | | Contract | Contract - Plan Bay Area 2040 Environmental Impact Report Consultant: Ascent Environmental, Inc. ($550,000)
Proposed contract to fund preparation of the Environmental Impact Report (EIR) for the update of Plan Bay Area, Plan Bay Area 2040. | approved | Pass |
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