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17-2486
| 1 | 2a. | | Minutes | Minutes of the April 12, 2017 meeting | approved | Pass |
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17-2487
| 1 | 2b. | | Report | Investment Report for March 2017 | No Action Taken | Pass |
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17-2488
| 1 | 2c. | | Report | MTC Financial Statements for March 2017 | No Action Taken | Pass |
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17-2535
| 1 | 2e. | | Contract | Consultant Panel: Transit Passenger Surveying Services ($450,000):
i. Corey, Canapary & Galanis, San Francisco, CA
ii. Redhill Group Inc., Irvine, CA
iii. ETC Institute, Olathe, KS | recommended for approval | Pass |
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17-2537
| 1 | 2f. | | Contract | Contract Amendment - Professional Auditing Services: PricewaterhouseCoopers, LLP ($1,244,200) | recommended for approval | Pass |
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17-2525
| 1 | 3a. | | Contract | Contract - Regional Transit Asset Management Group Plan(s)/Guidance and Support: WSP Parsons Brinckerhoff ($500,000)
A request for approval to enter into a contract with WSP Parsons Brinkerhoff for a period of two years to develop a Group Transit Asset Management (TAM) Plan(s) for Tier II operators in the region; provide as-needed technical assistance to Tier I operators in the development of their own TAM plans; and provide recommendations to MTC on the implementation of a region-wide TAM plan. | approved | Pass |
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