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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: 11/12/2025 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  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1319 12a. MinutesApproval of the Administration Committee October 8, 2025 Meeting Minutes.   Not available Not available
25-1304 12b. ReportMTC Investment Report - September 2025 (Unaudited)   Not available Not available
25-1346 12c. ContractContract Amendment - On-call Engagement Support: WSP USA, Inc. ($310,000).   Not available Not available
25-1393 12d. ContractContract Amendment - Transportation Development Act (TDA) Performance Monitoring: Pierlott & Associates, LLC ($249,099).   Not available Not available
25-1403 12e. ReportFiscal Year (FY) 2025-26 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended September 30, 2025 (Unaudited).   Not available Not available
25-1216 13a. ContractEnterprise Resource Planning (ERP) Program Update and Contract Actions: i. Contract Amendment - System Integration of Oracle ERP Software: Mythics, LLC/Mythics VIII, LLC ($2,745,859); and ii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc ($700,000)   Not available Not available