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18-1102
| 1 | 2a. | | Minutes | Minutes of the December 12, 2018 meeting | approved | Pass |
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18-1103
| 1 | 2b. | | Report | Investment Report for November 2018 | No Action Taken | Pass |
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18-1104
| 1 | 2c. | | Report | MTC Financial Statements for November 2018 | No Action Taken | Pass |
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18-1108
| 1 | 2e. | | Contract | Contract - StreetSaver® Software Training and Guidance: Nichols Consulting Engineers, CHTD ($1,488,000) | recommended for approval | Pass |
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18-1109
| 1 | 2f. | | Contract | Contract Amendment - Pavement Management Technical Assistance Program (P-TAP) Round 20 ($1,745,200): AMS Consulting, LLC ($285,400), Nichols Consulting Engineers, CHTD ($264,900), Capitol Asset & Pavement Services, Inc. ($254,800); Harris & Associates, Inc. ($245,800); Pavement Engineering, Inc. ($235,400); Quality Engineering Solutions Inc. ($218,500); Fugro Roadware, Inc. ($190,400); Bellecci & Associates, Inc. ($50,000) | recommended for approval | Pass |
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18-1110
| 1 | 2g. | | Contract | Contract - Transit Performance Monitoring Program for FY 2018-19 through FY 2020-21: Pierlott & Associates, LLC ($645,000) | recommended for approval | Pass |
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18-1111
| 1 | 2h. | | Contract | Contract Amendment - Priority Development Area (PDA) Technical and Staffing Assistance: Urban Planning Partners ($200,000) | recommended for approval | Pass |
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