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17-2596
| 1 | 2a. | | Minutes | Minutes of the May 10, 2017 meeting | approved | Pass |
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17-2597
| 1 | 2b. | | Report | Investment Report for April 2017 | No Action Taken | Pass |
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17-2598
| 1 | 2c. | | Report | MTC Financial Statements for April 2017 | No Action Taken | Pass |
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17-2222
| 1 | 2e. | | Contract | 1. Consultant Bench - On-Call Design Services: Service Categories: a) Print Design; b) Digital Design; c) Website Design and Development; d) Mapping Design; and e) Wayfinding Design Services: Various Firms; and
2. Contract - Mapping and Wayfinding Design Services: City ID Ltd ($270,000) | recommended for approval | Pass |
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17-2696
| 1 | 2f. | | Contract | Purchase Order Amendment: Protiviti Government Services ($215,000) | recommended for approval | Pass |
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17-2611
| 1 | 3a. | | Contract | Contract - A Resilient Transportation System for Safe and Sustainable Communities: AECOM Technical Services, Inc. ($415,000)
A request to enter into a contract with AECOM Technical Services, Inc. to perform activities for the Caltrans “A Resilient Transportation System for Safe and Sustainable Communities” planning grant. | approved | Pass |
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17-2655
| 1 | 3b. | | Resolution | MTC Resolution No. 4280 - FY 2017-18 MTC Agency Budget
A request to refer FY 2017-18 MTC Agency Budget, MTC Resolution No. 4280 to the Commission for approval. | approved | Pass |
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17-2490
| 1 | 3c. | | Resolution | ABAG Staff Consolidation - Implementation Steps
i. MTC Resolution No. 4173, Revised - Statement of Investment Policy
A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts.
ii. MTC Resolution No. 4265, Revised - MTC Debt Policy
A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG.
iii. MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules
A request for approval of MTC’s agency pay schedules for FY 2017-18. | approved | Pass |
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17-2490
| 1 | 3c. | | Resolution | ABAG Staff Consolidation - Implementation Steps
i. MTC Resolution No. 4173, Revised - Statement of Investment Policy
A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts.
ii. MTC Resolution No. 4265, Revised - MTC Debt Policy
A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG.
iii. MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules
A request for approval of MTC’s agency pay schedules for FY 2017-18. | approved | Pass |
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17-2490
| 1 | 3c. | | Resolution | ABAG Staff Consolidation - Implementation Steps
i. MTC Resolution No. 4173, Revised - Statement of Investment Policy
A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts.
ii. MTC Resolution No. 4265, Revised - MTC Debt Policy
A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG.
iii. MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules
A request for approval of MTC’s agency pay schedules for FY 2017-18. | approved | Pass |
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