Meeting Name: Administration Committee Agenda status: Final-revised
Meeting date/time: 10/12/2022 9:40 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1358 12a. MinutesMinutes of the September 14, 2022 meeting   Action details Not available
22-1401 12b. ContractContract Amendment - Organizational Assessment and Consulting: Bell Burnett & Associates ($155,000)   Action details Not available
22-1430 12c. ContractContract Amendment - StreetSaver® Software Development, Maintenance, and Support: DevMecca.com, LLC ($6,000,000)   Action details Not available
22-1455 12d. ContractPurchase Order Amendment - Annual Licensing Agreement: Carahsoft Technology Corporation ($645,000)   Action details Not available
22-1480 12e. ReportInternational Travel Request   Action details Not available
22-1453 12f. ContractMTC Resolution No. 4546. Delegation of Authority Regarding Settlement of Claims and Lawsuits and Contracts for Legal Services   Action details Not available
22-1454 12g. ResolutionSupplement to the Master Funding Agreement with the Peninsula Corridor Joint Powers Board (Caltrain) for the Diridon Integrated Station Concept Preliminary Business Case ($2,000,000)adopted  Action details Not available
22-1370 12h. ResolutionMTC Resolution No. 1198, Revised. Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Comment   Action details Not available
22-1242 13a. ResolutionMTC Resolution No. 4517, Revised. MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1 A request for Commission approval of MTC Resolution No. 4517, Revised, MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1.adoptedPass Action details Media Media