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18-0012
| 1 | 2a. | | Minutes | Minutes of January 12, 2018 Meeting | approved | Pass |
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18-0013
| 1 | 2b. | | Contract | Contract Amendment - Transportation Engineering and Planning Services: Technical Assistance for State Route 37 Design Alternative Assessment: Kimley-Horn & Associates, Inc. ($450,000) | recommended for approval | Pass |
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18-0014
| 1 | 2c. | | Contract | Contract Amendment - Transportation Engineering and Planning Services: Technical Assistance for Alameda I-580 Design Alternative Assessment: HDR Engineering, Inc. (HDR) ($540,000) | recommended for approval | Pass |
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18-0016
| 1 | 2d. | | Report | Second Quarter MTC SAFE Financial Statements: December 2017 | No Action Taken | Pass |
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18-0083
| 1 | 2e. | | Contract | Contract - On-Call Construction Management Services - Bay Bridge Forward-Commuter Parking Initiative: WSP USA Inc. ($700,000) | recommended for approval | Pass |
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17-2859
| 1 | 3a. | | Report | Update on I-880 Performance-Based Device Maintenance Pilot
Report on progress made to bring traffic operations system devices to acceptable health on the I-880 corridor, and discussion on the implementation of a monetary incentive process to a third party maintenance contractor as a way to improve device health. | No Action Taken | Pass |
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