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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
Meeting date/time: 4/8/2026 9:45 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
26-0323 12a. MinutesApproval of the Administration Committee March 11, 2026, Meeting Minutes.   Not available Not available
26-0322 12b. ContractPurchase Order - Environmental Systems Research Institute (Esri):Development and Deployment of the Regional Data Platform (RDP) Covering FY 2025-26, FY 2026-27 ($261,050).   Not available Not available
26-0342 12c. ContractPurchase Order - Slalom, Inc ($2,375,000) and Purchase Order - Carahsoft Technology Corp. ($413,600).   Not available Not available
26-0396 12d. ResolutionMTC Resolution No. 4755 - Fiscal Year 2026-27 Overall Work Program (OWP).   Not available Not available
26-0397 12e. ContractApproval of Pavement Management Technical Assistance Program (P-TAP) Round 27 Award to Local Jurisdictions.   Not available Not available
26-0220 13a. ContractState Route 37 Sears Point to Mare Island Improvement Project Construction Package 1 Contract Actions: i. Cooperative Agreement: Caltrans ($190,000,000) ii. Funding Agreement: Sonoma County Transportation Authority ($3,500,000) iii. Contract Amendment - On-Call Design Services: AECOM Technical Services ($400,000) Authorization to negotiate and enter into the following contracts to support the State Route 37 Sears Point to Mare Island Improvement Construction Package 1.   Not available Not available