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: 12/11/2024 9:40 AM Minutes status: Draft   Meeting location: Board Room - 1st Floor Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Media   Attachments: Full Packet Meeting Items (4) 4 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 24-0928 1 2a.   Minutes Approval of Administration Committee Minutes of November 13, 2024 Meeting.     Not available Not available 24-1452 1 2b.   Resolution MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy.     Not available Not available 24-1472 1 2c.   Report Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25 First Quarter Travel Report.     Not available Not available 24-1471 1 2d.   Contract Contract (Sole Source)- State Route 37- Strip Marsh East Technical Studies, Project Selection to Construction: National Audubon Society ($949,148).     Not available Not available