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: 4/9/2025 10:05 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
25-0376 12a. MinutesApproval of Administration Committee Minutes of March 12, 2025 Meeting.   Not available Not available
25-0397 12b. ResolutionMTC Resolution No. 4637, Revised - Fiscal Year 2024-25 Overall Work Program Amendment No. 4.   Not available Not available
25-0476 12c. Action ItemInternational Travel Requests: MTC Staff participation in the International Bridge, Tunnel & Turnpike Association (IBTTA) Global Tolling Summit in Lyon, France ($7,000).   Not available Not available
25-0396 13a. ResolutionMTC Resolution No. 4698 - Fiscal Year 2025-26 Overall Work Program (OWP). A request that MTC Resolution No. 4698 be referred to the Commission for approval. This resolution guides the FY 2025-26 OWP, a collaborative metropolitan transportation planning process involving the Metropolitan Transportation Commission (MTC), the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state grants.   Not available Not available
25-0404 13b. ResolutionMTC Resolution No. 4638, Revised. Fiscal Year 2024-25 Operating and Capital Budgets Amendment No. 2. Staff requests that the Committee refer Metropolitan Transportation Commission (MTC) Resolution No. 4638 Revised, Fiscal Year (FY) 2024-25 Operating and Capital Budgets, Amendment No. 2, to the Commission for approval.   Not available Not available