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19-0846
| 1 | 2a. | | Minutes | Minutes of the July 10, 2019 meeting | | |
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19-0847
| 1 | 2b. | | Report | Investment Report for June 2019 | | |
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19-0848
| 1 | 2c. | | Report | MTC Financial Statements as of June 2019 (unaudited) | | |
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19-0849
| 1 | 2d. | | Report | Monthly Travel Report and International Travel Request | | |
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19-0845
| 1 | 2e. | | Contract | Contract Amendment - Website Management, Design, and Development Services: Exygy, Inc. ($125,000) | approved | Pass |
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19-0884
| 1 | 2f. | | Contract | Contract Amendments - SB1 Adaptation Planning Grants:
i. Colma Creek, South San Francisco Project: Hassell Design Ltd. ($20,000); and
ii. Grand Bayway SR37 Public Access Project: Tom Leader Studio, Inc. ($20,000) | | |
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19-0670
| 1 | 2g. | | Report | MTC Resolution No. 4391 - Revised Plan for Special Language Services to Limited English Proficient (LEP) Populations | | |
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19-0921
| 1 | 2h. | | Contract | Contract - Bench Audit Firms for Auditing, Attestation and Consulting Services ($300,000)
i. Badawi & Associates, Oakland, CA
ii. Crowe LLP, San Francisco, CA
iii. Grant Thornton LLP, San Francisco, CA
iv. KPMG LLP, San Francisco, CA
v. Macias Gini & O’Connell LLP, Walnut Creek, CA | | |
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19-0935
| 1 | 2i. | | Contract | Contract Amendment - Priority Development Area (PDA) Technical Assistance for the City of Rohnert Park: Fehr & Peers ($65,000) | | |
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19-0936
| 1 | 2j. | | Contract | Contract Amendment - Priority Development Area (PDA) Technical Assistance for the City of Oakland: Placeworks ($42,771) | | |
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19-0850
| 1 | 3a. | | Resolution | MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment
A request for approval of an amendment to add two new grant awards and a final SB1 allocation. | approved | Pass |
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