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: 5/13/2026 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: Meeting Transcript Meeting Transcript  
Agenda packet: Not available
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
26-0563 12a. MinutesApproval of the Administration Committee April 8, 2026, Meeting Minutes.   Not available Not available
26-0440 12b. ReportMetropolitan Transportation Commission (MTC) Fiscal Year 2025-26 Third Quarter Travel Report Financials.   Not available Not available
26-0450 12c. ReportMTC Investment Report - March 2026 (Unaudited).   Not available Not available
26-0465 12d. ContractContract - Leadership Coaching & Development: Ace-Up Inc. ($950,000).   Not available Not available
26-0446 12e. ContractContract Amendment - Digital Engagement and Support Services: Craft & Commerce, LLC ($125,000).   Not available Not available
26-0562 12f. Contract2026 Website Support Services Bench.   Not available Not available
26-0591 12g. ReportFiscal Year (FY) 2026 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended March 31, 2026 (Unaudited).   Not available Not available
26-0441 13a. ContractEnterprise Resource Planning (ERP) Program Update and Contract Actions: i. Contract Amendment - System Integration of Oracle ERP Software: Mythics, LLC/Mythics VIII, LLC ($600,000), ii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc ($800,000), and iii. Purchase Order Amendment - ERP Oracle Cloud Subscription Services: Mythics, LLC/Mythics VIII, LLC ($900,000).   Not available Not available