Details Meeting Name: Administration Committee Agenda status: Final Meeting date/time: 12/13/2023 9:40 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts   Meeting video: Media   Attachments: Full Packet Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 23-1409 1 2a.   Minutes Approval of Administration Committee Minutes of the November 8, 2023 Meeting     Action details Not available 23-1410 1 2b.   Report Contract Actions - StreetSaver® Program Contract - Augment StreetSaver® Training and Guidance Services: Lawrence Livermore National Laboratory ($287,975); and Contract Amendment - StreetSaver® Training and Guidance Services, Nichols Consulting Engineers CHTD (NCE) ($287,975)     Action details Not available 23-1411 1 2c.   Contract Contracts - BART Transit Passenger Survey: ETC Institute ($900,000); and Caltrain Transit Passenger Survey: Resource Systems Group, Inc. ($300,000)     Action details Not available 23-1412 1 2d.   Contract Contract Amendment - Market Research Support: EMC Research, Inc. ($350,500)     Action details Not available 24-0002 1 2e.   Resolution MTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow     Action details Not available