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18-0046
| 1 | 2a. | | Resolution | Minutes of the January 10, 2018 meeting | recommended for approval | Pass |
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18-0047
| 1 | 2b. | | Report | Investment Report for December 2017 | No Action Taken | Pass |
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18-0048
| 1 | 2c. | | Report | MTC Financial Statements for December 2017 | No Action Taken | Pass |
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18-0049
| 1 | 2e. | | Contract | 1. Consultant Bench - Public Engagement, Digital Engagement and Promotion and Market Research Support: Circlepoint, Civic Edge Consulting, Corey, Canapary & Galanis, Craft & Commerce, LLP, EMC Research, Inc., GOOD Worldwide Inc., Moore Iacofano Goltsman, Inc., Redhill Group, Inc.; and
2. Contract - Futures/Next Plan: Public Engagement and Digital Engagement and Promotion: Civic Edge Consulting ($300,000) | recommended for approval | Pass |
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18-0051
| 1 | 2f. | | Contract | Contract Amendment - California Metropolitan Planning Organization Cooperative Household Travel Survey: Resource Systems Group, Inc. ($500,000) | recommended for approval | Pass |
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18-0052
| 1 | 2g. | | Contract | Contract Amendment - Travel Demand Model Development: Resource Systems Group, Inc. ($350,000) | recommended for approval | Pass |
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18-0053
| 1 | 3a. | | Contract | Contract - Professional Auditing Services: PricewaterhouseCoopers, LLP ($1,278,935)
A request for approval to enter into a contract with PricewaterhouseCoopers, LLP to perform annual fiscal audits of Metropolitan Transportation Commission (MTC), Service Authority for Freeways and Expressways (MTC SAFE), the Bay Area Toll Authority (BATA), Bay Area Infrastructure Financing Authority (BAIFA), Bay Area Headquarters Authority (BAHA), and 375 Beale Condominium Corporation (375 Beale Condo). | approved as amended | Pass |
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18-0053
| 1 | 3a. | | Contract | Contract - Professional Auditing Services: PricewaterhouseCoopers, LLP ($1,278,935)
A request for approval to enter into a contract with PricewaterhouseCoopers, LLP to perform annual fiscal audits of Metropolitan Transportation Commission (MTC), Service Authority for Freeways and Expressways (MTC SAFE), the Bay Area Toll Authority (BATA), Bay Area Infrastructure Financing Authority (BAIFA), Bay Area Headquarters Authority (BAHA), and 375 Beale Condominium Corporation (375 Beale Condo). | approved as amended | Pass |
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18-0088
| 1 | 3b. | | Report | Organization Study and Overview of MTC Employee Agreements
A report on MTC’s Organization Study and an overview of the upcoming employee Memorandum of Understanding (MOU) negotiation with a request to appoint an Ad-Hoc Committee to advise executive staff and the Commission in the negotiation process. | approved as amended | Pass |
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