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18-0872
| 1 | 2a. | | Minutes | Minutes of the October 10, 2018 meeting | approved | Pass |
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18-0873
| 1 | 2b. | | Report | Investment Report for September 2018 | No Action Taken | Pass |
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18-0874
| 1 | 2c. | | Report | MTC Financial Statements for September 2018 | No Action Taken | Pass |
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18-0974
| 1 | 3a. | | Contract | Contract Amendment - FY 2018-19 Annual Financial Audit of MTC, SAFE, BAIFA, BAHA, BATA, and 375 Beale Condominium Corporation: PricewaterhouseCoopers LLP ($1,256,483)
A request to approve a contract amendment with PricewaterhouseCoopers LLP (PwC) to conduct the annual financial audit of MTC, SAFE, BAIFA, BAHA, BATA, and 375 Beale Condominium Corporation for FY 2018-19. | adopted | Pass |
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18-0979
| 1 | 3b. | | Contract | MTC Resolution No. 4358 - Association of Bay Area Governments (ABAG) Operational Advance
Recommendation to address cashflow issues present in ABAG program grants. | adopted | Pass |
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18-0987
| 1 | 3c. | | Contract | Contract - Southern Alameda County Integrated Rail Analysis: HDR Engineering, Inc. ($5,500,000)
A request for the Committee’s approval to enter into a contract with HDR Engineering, Inc. for the development of the Southern Alameda County Integrated Rail Analysis study to evaluate passenger rail needs. | adopted | Pass |
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