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18-1155
| 1 | 4.a. | | Report | Report on Ad Hoc Review Committee on MTC Executive Director Selection Meeting on December 12, 2018 | | |
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Not available
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18-1126
| 1 | | | Report | Executive Director’s Report of January 2019 | | |
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Not available
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18-1156
| 1 | | | Report | Filling the Office of Vice President | | |
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18-1127
| 1 | 7.a. | | Report | Approval of Executive Board Minutes of Meeting on November 15, 2018 | | |
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18-1128
| 1 | 7.b. | | Contract | Authorization to enter into Contract Amendment with Grounded Research and Consulting, LLC for Bay Area Regional Energy Network Process Evaluation Study in an amount not to exceed $150,000 through December 2019 | | |
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18-1129
| 1 | 7.c. | | Report | Approval of Pre-qualified Panel of Consultants to Provide Cost-Effectiveness Study Services for the Bay Area Regional Energy Network | | |
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18-1130
| 1 | 7.d. | | Contract | Authorization to Enter into Contract Agreement between SFEP and Environmental Science Associates for Environmental Design Services for Horizontal Levee at the City of Palo Alto Regional Water Quality Control Plant in an amount up to $85,000 from on or about February 1, 2019 to December, 31, 2022 | | |
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18-1131
| 1 | 7.e. | | Contract | Authorization to Amend Agreement between the Association of Bay Area Governments and State Department of Water Resources for Integrated Regional Water Management Round 3-Agreement #4600010883-to Extend the Grant Term through December 31, 2020 and to Reallocate SFEP Grant Administration Funds in the amount of $702,500 to Projects 3 and 7 for Additional Work | | |
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18-1133
| 1 | 7.f. | | Contract | Authorization to Increase Funding Agreement between San Francisco Estuary Partnership and Alameda County Flood Control and Water Conservation District for Environmental Science Services by $115,000 to a new total of $1,015,000 from February 13, 2019 to August 9, 2019 | | |
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19-0045
| 1 | 7.g. | | Report | Authorization to Enter into Contract Agreement between SFEP and The Regents of the University of California for Sea Grant Fellow Services in an amount up to $75,000 from on or about January 28, 2019 to January 28, 2020 | | |
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18-1134
| 1 | | | Report | Report on Administrative Committee Meetings of December 14, 2018 and January 11, 2019 | | |
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18-1135
| 1 | | | Report | Report on Legislation Committee Meeting of January 17, 2019 | | |
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18-1136
| 1 | | | Report | Report on Finance Committee Meeting of January 17, 2019 | | |
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18-1137
| 1 | | | Report | Report on Regional Planning Committee Special Meeting of January 10, 2019 | | |
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18-1138
| 1 | | | Report | CASA Compact Authorization to Sign
A request for the Executive Board to authorize the President to sign the CASA Compact. | | |
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