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17-2749
| 1 | 2a. | | Minutes | Minutes of the July 12, 2017 meeting | approved | Pass |
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17-2750
| 1 | 2b. | | Report | Investment Reports for June and July 2017 | No Action Taken | Pass |
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17-2751
| 1 | 2c. | | Report | MTC Financial Statements Unaudited for June 2017 | No Action Taken | Pass |
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17-2769
| 1 | 2e. | | Contract | Contract Amendment - StreetSaver® Software Development, Maintenance, and Support: DevMecca.com, LLC ($600,000) | recommended for approval | Pass |
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17-2770
| 1 | 2f. | | Contract | Contract Amendment - StreetSaver® Training and Guidance Services: NCE ($538,868) | recommended for approval | Pass |
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17-2792
| 1 | 2g. | | Resolution | MTC Resolution No. 1058, Revised - Revision to MTC’s Commission Procedures Manual | approved | Pass |
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17-2831
| 1 | 2h. | | Contract | Contract Amendment - Special CEQA Counsel: Thomas Law Group ($100,000) | recommended for approval | Pass |
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17-2837
| 1 | 2i. | | Contract | Contract Amendment - Regional Geographic Information System (GIS) Base Map: TomTom North America, Inc. ($200,000) | recommended for approval | Pass |
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17-2703
| 1 | 3a. | | Resolution | MTC Resolution No. 4294 - Draft Title VI Program
The Title VI Program demonstrates how MTC is complying with federal requirements of nondiscrimination in its policies, programs and activities, and it is prepared in response to Federal Transit Administration (FTA) Circular 4702.1B. MTC Resolution No. 4294 would authorize submission of the final Title VI Program to the FTA. | approved | Pass |
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17-2860
| 1 | 3b. | | Contract | Contract Amendment - Legislative Representation in Washington D.C.: Government Relations, Inc. (576,000)
Contract amendment to extend the Government Relations, Inc. (Tom Bulger) Washington D.C. advocacy contract by two years. | approved | Pass |
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