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20-0104
| 1 | 2a. | | Minutes | Minutes of the January 8, 2020 meeting | | |
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20-0105
| 1 | 2b. | | Report | Investment Report for November 2019 | | |
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20-0106
| 1 | 2c. | | Report | MTC Financial Statements for November 2019 | | |
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20-0107
| 1 | 2d. | | Report | Monthly Travel Report and International Travel Request | | |
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20-0112
| 1 | 2e. | | Contract | Contract Amendment - StreetSaver® Software Development, Maintenance, and Support: DevMecca.com, LLC ($3,900,000) | | |
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20-0119
| 1 | 2f. | | Contract | Contract Amendment - Pavement Management Technical Assistance Program (P-TAP) Round 21 ($1,623,400): AMS Consulting, LLC ($250,000), Nichols Consulting Engineers, CHTD ($247,400), Capitol Asset & Pavement Services, Inc. ($264,500); Harris & Associates, Inc. ($224,300); Pavement Engineering, Inc. ($181,100); Quality Engineering Solutions Inc. ($180,600); Fugro Roadware, Inc. ($175,500); Bellecci & Associates, Inc. ($100,000) | | |
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20-0122
| 1 | 3a. | | Contract | Contract - Professional Auditing Services: Crowe LLP ($1,066,000)
A request for approval of a five-year contract with Crowe LLP to provide the annual financial and compliance audit services, with two one-year renewal options, subject to annual budgetary approval. The contract amount for FY 2019-20 is not to exceed $1,066,000. The estimated total amount of the five-year contract with 2.5 percent inflation assumption is $5,178,601. | approved | Pass |
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