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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration Committee Agenda status: Final-revised
Meeting date/time: 9/10/2025 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1028 14a. MinutesApproval of the Administration Committee July 9, 2025 Meeting Minutes.   Not available Not available
25-1128 14b. ContractContract – ThoughtSpot multi-year License Agreement ($72,250).   Not available Not available
25-1035 14c. ReportMTC Investment Report for June 2025 (Unaudited).   Not available Not available
25-1053 14d. Action ItemInternational Travel Request: MTC Staff and Commissioner participation in the 2025 American Public Transportation Association Executive Study Mission to Asia.   Not available Not available
25-1070 14e. ResolutionMTC Resolution No. 4730: Design Immunity for the State Route 37 Sears Point to Mare Island Improvement Project.   Not available Not available
25-1071 14f. ContractContracts - Technical Assistance Services for Planning Grant Awardees with Moore Iacofano Goltsman, (MIG) Inc. ($2,905,000); Aaron Welch Planning ($2,420,770); AECOM Technical Services, Inc. ($2,018,000); Dyett & Bhatia, Urban and Regional Planners ($2,300,000); Forward City Labs ($2,150,000); Perkins + Will, Inc. ($1,215,000); Fehr & Peers ($1,565,000).   Not available Not available
25-1069 14g. ContractContract Amendment - State Route 37 Project Control and Delivery Support – William R. Gray and Company DBA Gray-Bowen-Scott ($395,000).   Not available Not available
25-1130 14h. ContractContract Amendment (Sole Source) – KneeDeep Times e-Magazine Production: Ariel Rubissow Okamoto, Editor ($95,000)   Not available Not available
25-1131 14i. ContractPurchase Order – Annual Salesforce Licenses: Carahsoft Technology Corp ($559,000).   Not available Not available