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17-2306
| 1 | 2a. | | Minutes | Minutes of the February 8, 2017 meeting | approved | Pass |
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17-2308
| 1 | 2b. | | Report | Investment Report for January 2017 | No Action Taken | Pass |
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17-2309
| 1 | 2c. | | Report | MTC Financial Statements for January 2017 | No Action Taken | Pass |
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17-2312
| 1 | 2e. | | Contract | Purchase Order - Microsoft Enterprise Volume Licensing Agreement: Software ONE, Inc. ($555,000) | recommended for approval | Pass |
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17-2335
| 1 | 2f. | | Contract | Contract Amendment - StreetSaver® Software Development, Maintenance & Support: DevMecca.com, LLC ($500,000) | recommended for approval | Pass |
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17-2235
| 1 | 2g. | | Contract | Memorandum of Understanding - Comprehensive Federal and State Transportation Planning and Programming: Caltrans | recommended for approval | Pass |
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17-2364
| 1 | 3a. | | Contract | Amendment #2 to the FY2016-17 Association of Bay Area Governments (ABAG) Funding Agreement to Extend through June 30, 2017 ($950,000)
A request to extend the current agreement through June 2017 given the timeline for implementing the MTC/ABAG staff consolidation. | approved | Pass |
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17-2365
| 1 | 3b. | | Resolution | MTC/Association of Bay Area Governments (ABAG) Staff Consolidation and Related MTC Employee MOU Recommended Actions:
1. Approval of Completion Date for MTC Organization Study
2. MTC Resolution Nos. 4153, Revised and 4154, Revised
3. Recommend Evaluation of MTC Associates Against the New Senior VIIIb Classification | approved | Pass |
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