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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: 12/10/2025 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
25-1493 12a. MinutesApproval of the Administration Committee November 12, 2025 Meeting Minutes.   Not available Not available
25-1482 12b. ReportUpdate to MTC Investment Policy Statement for Internal Revenue Code (IRC) Section 115 Post-Employment Benefits Trust.   Not available Not available
25-1490 12c. ContractEnterprise Resource Planning (ERP) Contract Actions: i. Purchase Order - Oracle ERP Managed Services, Operate and Maintain: Mythics, LLC/Mythics VIII, LLC ($1,100,000); ii. Purchase Order- ERP Contract Lifecycle/Document Management Solution provided by OpenGov, Inc: Carahsoft Technology Corporation ($230,000)   Not available Not available
26-0021 12d. ContractContract - Nelson\Nygaard for Phase 1 Financial Efficiency Review ($293,869)   Not available Not available