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20-0239
| 1 | 2a. | | Minutes | Minutes of the January 22, 2020 meeting | approved | Pass |
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20-0372
| 1 | 2b. | | Report | BAIFA Financial Statements for Q2 FY 2019-20 | | |
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20-0421
| 1 | 2c. | | Report | MTC Express Lanes Quarterly Report: Fourth Quarter (October - December 2019) | No Action Taken | Pass |
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20-0243
| 1 | 2d. | | Contract | Contract Amendment - Express Lanes Network Highway Maintenance Services: Econolite Systems, Inc. ($9,000,000) | recommended for approval | Pass |
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20-0268
| 1 | 2e. | | Contract | BAIFA Resolution No. 20 - Adoption of the Updated Small Business Enterprise (SBE) Program. A request to adopt BAIFA Resolution No. 20, the updated BAIFA Small Business Enterprise (SBE) Program, which updates and combines the SBE Program for Civil Construction and the Pilot SBE Program for Professional Services. | recommended for approval | Pass |
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