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19-0577
| 1 | 4a. | | Minutes | Minutes of May 10, 2019 Meeting | approved | Pass |
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19-0578
| 1 | 4b. | | Report | Third Quarter MTC Service Authority for Freeways and Expressways (SAFE) Financial Statements March 2019 | No Action Taken | Pass |
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19-0579
| 1 | 4c. | | Contract | Contract Amendment - Transportation Engineering and Planning Services, Technical Assistance for I-880 Adaptive Ramp Metering Implementation: Parsons Transportation Group ($850,000) | recommended for approval | Pass |
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19-0580
| 1 | 4d. | | Contract | Contract Amendment - Customer Research, Education and Outreach for the Clipper® Program: MIG, Inc. ($770,000) | recommended for approval | Pass |
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19-0581
| 1 | 4e. | | Contract | Contract Amendment - Clipper® Technical Advisor: CH2M Hill, Inc. ($800,000) | recommended for approval | Pass |
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19-0584
| 1 | 4f. | | Contract | Change Order - Caltrain Clipper® Ticket Vending Machine (TVM) Retrofit: Cubic Transportation Systems, Inc. (Cubic) ($57,000) | recommended for approval | Pass |
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19-0585
| 1 | 5a. | | Resolution | MTC SAFE Resolution No. 65: FY 2019-20 Operating and Capital Budget
A request for approval of MTC-SAFE Resolution No. 65, the FY 2019-20 Operating and Capital Budget. | approved | Pass |
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19-0690
| 1 | 6a. | | Report | Plan Bay Area 2050 Call for Projects: Submittal of Regionally-Led Operations Portfolio
An overview of current Regionally-Led Operations projects for consideration for inclusion in Plan Bay Area 2050. | | |
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