Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 9/9/2026 9:40 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
26-0983 13a. MinutesApproval of the Administration Committee August 12, 2026, Meeting Minutes.   Not available Not available
26-0976 13b. ReportMTC Resolution No. 4794 - Draft 2026 MTC Title VI Program.   Not available Not available
26-0978 13c. ContractContract Amendment: ActivitySim/emme Model Conversion Project: WSP USA, Inc ($400,000).   Not available Not available
26-0977 14a. ContractGrant Agreement - US EPA San Francisco Bay Program Funding for SR 37 Tolay Creek Bridge Channel Excavation and Tubbs Island Beneficial Use ($9,570,000);Subaward Agreements - 1) California Department of Transportation ($6,000,000), 2) National Audubon Society ($945,000.00), and 3) Vallejo Flood and Wastewater District ($2,625,000.00). Authorization to accept an award from and enter into a grant agreement with the US Environmental Protection Agency (EPA) to receive $9,570,000 and to enter into subaward agreements with: 1) California Department of Transportation (Caltrans) in an amount not to exceed $6,000,000, 2) National Audubon Society in an amount not to exceed $945,000.00, 3) Vallejo Flood and Wastewater District in an amount not to exceed $2,625,000.00. This funding is for the SR 37 Tolay Creek Bridge Channel Excavation and Tubbs Island Beneficial Use and supports the integrated transportation ecological enhancement as part of the Resilience SR 37 Program.   Not available Not available