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20-0259
| 1 | 2a. | | Minutes | Minutes of the February 12, 2020 meeting | | |
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20-0288
| 1 | 2b. | | Report | Investment Report for December 2019 | | |
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20-0289
| 1 | 2c. | | Report | MTC Financial Statements for December 2019 | | |
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20-0274
| 1 | 2e. | | Contract | Contract - Microsoft Three-Year Volume Enterprise Software Licensing Agreement Renewal: SoftwareONE, Inc. ($900,000) | | |
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20-0328
| 1 | 2f. | | Resolution | MTC Resolution No. 1058, Revised - Update Appendix A, MTC's Conflict of Interest Code, to the Commission Procedures Manual | | |
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20-0116
| 1 | 3a. | | Action Item | MTC Resolution No. 4413 - Adoption of the Updated Small Business Enterprise (SBE) Program
A request to refer MTC Resolution No. 4413, the updated Small Business Enterprise (SBE) Program, which combines the SBE Program for Civil Construction and the Pilot SBE Program for Professional Services, to the Commission for approval. | adopted | Pass |
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20-0287
| 1 | 3b. | | Contract | Contract - Project Technical Support - Fare Coordination/Integration Study and Business Case: Steer Davies & Gleave Inc (Steer) ($888,231)
A request for approval of a contract with Steer to provide professional planning and analytical support, and to conduct user experience research for the Fare Coordination/Integration Study and Business Case in an amount not to exceed $888,231. | adopted | Pass |
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20-0306
| 1 | 3c. | | Resolution | MTC Resolution No. 4371, Revised - FY 2019-20 MTC Operating and Capital Budgets Amendment
A request to refer MTC Resolution No. 4371, Revised, the MTC FY 2019-20 Agency Budget, Amendment No. 3, approving a total increase of $13,926,000 bringing the total operating expense to $83,278,000. | adopted | Pass |
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20-0121
| 1 | 3d. | | Contract | Contract - Washington, D.C. Legislative Representative: Summit Strategies Government Affairs LLC ($900,000)
A request for approval of a three-year contract with Summit Strategies Government Affairs LLC in an amount not to exceed $900,000 ($300,000/year) for federal legislative advocacy services, with an option to extend for another three years. | approved | Pass |
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