Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Administration Committee Agenda status: Final Meeting date/time: 2/12/2025 9:40 AM Minutes status: Draft   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript   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 25-0156 1 2a.   Minutes Approval of Administration Committee Minutes of January 8, 2025 Meeting.     Not available Not available 25-0149 1 2b.   Report MTC Investment Report for December 2024 (Unaudited).     Not available Not available 25-0113 1 2c.   Contract Contract Amendment - State Advocacy Services: Actum-CW, LLC (formerly Carter-Wetch & Associates, LLC) ($199,714).     Not available Not available 25-0208 1 2d.   Report Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended December 31, 2024 (Unaudited).     Not available Not available 25-0240 1 2e.   Contract Purchase Order and/or Contract - ERP Data Conversion Professional Services, Koa Hills Consulting, LLC ($400,000).     Not available Media