Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 2/8/2019 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: February 8, 2019 - MTC Operations Committee
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0028 12a. MinutesMinutes of the January 11, 2019 MeetingapprovedPass Action details Not available
19-0029 12b. ReportSecond Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements December 2018No Action TakenPass Action details Not available
19-0030 12c. ContractConsultant Panel: On-Call Project/Program Management and Strategic Advisor Cycle 1: (Advanced Mobility Group, AECOM Technical Services, Inc., Atkins North America, Inc., BayPac Consult Inc., Carlton Haack Consulting, Gannett Fleming, Gray-Bowen-Scott, IBI Group, Iteris, Inc., Jacobs Engineering Group, Inc., Kimley-Horn and Associates, Inc., Mott MacDonald, T.Y. Lin International, WSP USA Inc.)recommended for approvalPass Action details Not available
19-0031 12d. ContractClipper® Bank Account Cash Management: Transfer of $1,460,000 from Clipper Float Account to MTC to Fund Clipper Program Operating Costsrecommended for approvalPass Action details Not available