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21-0025
| 1 | 2a. | | Minutes | Minutes of the December 9, 2020 meeting | | |
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21-0027
| 1 | 2b. | | Contract | Contract Amendment - Travel Demand Model Development: Resource Systems Group, Inc. ($200,000) | | |
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21-0028
| 1 | 2c. | | Contract | Contracts - Pavement Management Technical Assistance Program (P-TAP) Round 22 - Contracts Totaling $1,644,000 - Adhara Systems, Inc., San Jose, CA ($249,000); AMS Consulting, LLC, Pleasanton, CA ($244,000); Bellecci & Associates, Inc., Concord, CA ($85,000); Capitol Asset & Pavement Services, Inc., Salem, OR ($241,000); Harris & Associates, Inc., Concord, CA ($247,000); Michael Baker International, Oakland, CA ($85,000); Nichols Consulting Engineers, CHTD, Richmond, CA ($253,000); and Pavement Engineering, Inc., San Luis Obispo, CA ($240,000). | | |
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21-0034
| 1 | 2d. | | Contract | Contract Amendment - Digital Engagement Support Services: Craft & Commerce, LLP ($292,000) | | |
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21-0035
| 1 | 2e. | | Contract | Contract -Regional Active Transportation Plan: Toole Design Group ($250,000) | | |
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21-0036
| 1 | 2f. | | Report | Vacation/Sick Leave Accrual Adjustment for Former LGS Employees Based on CalPers/LGS/MTC Reallocation Agreement | | |
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21-0108
| 1 | 3a. | | Resolution | MTC Resolution No. 4422, Revised - MTC FY 2020-21 Agency Operating Budget Amendment
Staff recommends approval of MTC Resolution No. 4422, Revised, Amendment 2, increasing the MTC FY 2020-21 Agency Operating Budget by $200,000. The increased cost will be covered by an increase in the transfer from the undesignated operating reserve which had an estimated balance of $32 million at the start of FY 2020-21. | adopted | Pass |
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