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18-0999
| 1 | 2a. | | Minutes | Minutes of the November 14, 2018 meeting | approved | Pass |
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18-1000
| 1 | 2b. | | Report | Investment Report for October 2018 | No Action Taken | Pass |
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18-1001
| 1 | 2c. | | Report | MTC Financial Statements for October 2018 | No Action Taken | Pass |
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18-0940
| 1 | 2e. | | Contract | Contracts for Advanced Adaptation Planning and Design:
i. Contract - Colma Creek, South San Francisco Project: Hassell Design Limited ($200,000)
ii. Contract - Grand Bayway SR 37 Public Access Scoping: TLS Landscaping Architecture ($200,000) | recommended for approval | Pass |
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18-0977
| 1 | 2f. | | Contract | Contract Amendments - 2017 On-Call Design Services - Project Performance Assessment Support:
i. Arup North America Ltd. ($12,500)
ii. AECOM Technical Services, Inc. ($12,500) | recommended for approval | Pass |
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18-1042
| 1 | 2g. | | Resolution | MTC Resolution No. 4376 - Amendment to MTC’s ICMA-RC 457 Plan Document. | recommended for approval | Pass |
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