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15-1847
| 1 | 2a. | | Minutes | Minutes of the July 13, 2016 meeting | | |
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15-1848
| 1 | 2b. | | Report | Investment Report for June of 2016
Investment Report for July of 2016 | | |
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15-1849
| 1 | 2c. | | Report | MTC Financial Statements June 2016 (Unaudited) | | |
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15-1850
| 1 | 2d. | | Report | Monthly Travel Report and International Travel Request | | |
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15-1851
| 1 | 2e. | | Resolution | MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code. | | |
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15-1853
| 1 | 2f. | | Contract | Contract Amendment - Communications Assistance for Regional Planning Activities: Barbary Coast Consulting ($140,000) | | |
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15-1855
| 1 | 2g. | | Resolution | MTC Resolution No. 4247 - MTC Agency FY 2016-17 Pay Schedules for the Executive Director and General Counsel. | | |
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15-1769
| 1 | 3a. | | Resolution | MTC Resolution No. 1058, Revised - Revisions to MTC’s Commission Procedures Manual.
Approval of revisions to the MTC Commission Procedures Manual to incorporate the process and timeframe for designating transit representatives on the Commission, consistent with the recently released Federal Planning Rule and to update Appendix A, MTC’s Conflict of Code, as approved by the FPPC. | approved | Pass |
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15-1854
| 1 | 3b. | | Resolution | MTC Resolution No. 4224, Revised - FY 2016-17 Overall Work Program (OWP) Amendment No. 17-02.
Approval of amendments to the FY 2016-17 OWP to include $800,000 - a new grant award for Resilient Transportation System for Safe and Sustainable Communities. | approved | Pass |
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15-1866
| 1 | 3c. | | Resolution | MTC Resolution No. 4240, Revised - FY 2016-17 MTC Agency Budget Amendment.
Approval of an amendment to the FY 2016-17 MTC Agency Budget. | approved | Pass |
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15-1856
| 1 | 3d. | | Contract | Contract - Improving Goods Movement Efficiency and Competitiveness in the Northern California Mega-Region Study: the Tioga Group, Inc. ($450,000)
Request for approval of a consultant contract with the Tioga Group, Inc. The study would be funded through a planning grant from Caltrans ($300,000) and matching funds from MTC ($60,000), the Sacramento Area Council of Governments ($30,000) and the San Joaquin Council of Governments ($60,000). The project’s anticipated start date is October 2016 and completion date is May 2018. | approved | Pass |
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