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22-0667
| 1 | 2a. | | Minutes | Minutes of the May 11, 2022 meeting | | |
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22-0229
| 1 | 2b. | | Report | MTC Investment Report for March 2022 (Unaudited) | | |
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22-0231
| 1 | 2c. | | Report | International Travel Request | | |
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22-0835
| 1 | 2d. | | Contract | Contract Amendment - Auditing, Attestation and Consulting Services: Macias Gini & O’Connell LLP (MGO) ($400,000) | | |
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22-0834
| 1 | 2e. | | Contract | Contract Amendment - Market Research: EMC Research, Inc. ($253,000) | | |
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22-0888
| 1 | 2f. | | Contract | Contract Amendment - Land Use Model Development: WSP USA Inc. ($175,000) | | |
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22-0884
| 1 | 2g. | | Contract | Contract - Blue Ribbon Action Plan Access and Mobility Work Plan: Nelson\/Nygaard Consulting Associates, Inc. ($230,000) | | |
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22-0897
| 1 | 2h. | | Contract | Contract Amendments - Specialized Legal Services for MTC, MTC SAFE, BATA, BAIFA, BAHA, 375 Condominium Corporation and ABAG and its Local Collaboration Programs: Best Best & Krieger, LLP; Farella, Braun + Martel, LLP; Glynn & Finley, LLP; Hanson Bridgett, LLP ; Meyers Nave Riback Silver & Wilson PLC; Renne Public Law Group, LLP; Thomas Law Group ($400,000 for FY 2022-23) | | |
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22-0543
| 1 | 3a. | | Resolution | MTC Resolution No. 4517 - FY 2022-23 Operating and Capital Budgets
Staff presented and requested Commission approval of MTC Resolution No. 4517 authorizing the FY 2022-23 Operating and Capital Budgets. | adopted | Pass |
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22-1024
| 1 | 4a. | | Report | Closed Session Public Comment | | |
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22-1025
| 1 | 4b. | | Report | Closed Session: Conference with Labor Negotiators pursuant to Cal. Govt. Code § 54957.6
The Committee met in closed session in consideration of modification and extension of the current Memorandum of Understanding (MOU).
Agency Designated Representatives: Therese McMillan, Nalungo Conley, Brad Paul, Kathleen Kane, Derek Hansel
Employee Organization: Committee for Staff Representation (CSR), Confidential Employees, and Specific Executive Employees | | |
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22-1026
| 1 | 4c. | | Report | Open Session
A request for Commission approval of MTC Resolution Nos. 4341, Revised and 4342, Revised. Memorandum of Understanding for MTC Employee Salaries and Benefits effective July 1, 2022 through and including June 30, 2023. | adopted | Pass |
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