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: 7/10/2024 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: Not available   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 24-0756 1 2a.   Minutes Approval of Administration Committee Minutes of June 12, 2024, Meeting.     Not available Not available 24-0740 1 2b.   Contract Purchase Order - Gartner for IT Leaders: Gartner, Inc ($350,000)     Not available Not available 24-0782 1 2c.   Contract Contract Amendment - Transit Connected Network Planning (Transit 2050+): Fehr & Peers ($450,000).     Not available Not available 24-0820 1 2d.   Contract Contract - Santa Clara VTA Transit Passenger Survey: ETC Institute, Inc. ($670,000).     Not available Not available 24-0844 1 3a.   Contract State Route 37 Sears Point to Mare Island Improvement Project Phase 1 Contract Actions: i. Cooperative Agreement - Integrated Team for Design: Caltrans ($4,500,000) ii. Contract Amendment - On-Call Design Services: AECOM Technical Services ($1,400,000) Authorization to negotiate and enter into the following contracts to support the State Route 37 Sears Point to Mare Island Improvement Project Phase 1 (“Project”).     Not available Not available