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: 11/13/2024 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 (10) 10 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 24-0926 1 2a.   Minutes Approval of Administration Committee Minutes of October 9, 2024 Meeting.     Not available Not available 24-1296 1 2b.   Contract Contract Amendment (Sole Source) - Central Square Technologies, LLC ($815,859).     Not available Not available 24-1297 1 2c.   Contract Contract Amendment - StreetSaver® Software Development, Maintenance, and Support: DevMecca.com, LLC ($7,500,000).     Not available Not available 24-1299 1 2d.   Resolution Metropolitan Transportation Commission (MTC) Resolution No. 4637, Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 3.     Not available Not available 24-1300 1 2e.   Contract Metropolitan Transportation Commission Resolution No. 4675 Master Fund Transfer Agreement with the California Department of Transportation.     Not available Not available 24-1374 1 2f.   Contract Contract - Equity Bench - Communications, User Experience Design, and Change Strategy Support: Moore Iacofano Goltsman, Inc. ($300,000).     Not available Not available 24-1375 1 2g.   Contract Contract Amendment - Digital Engagement and Support Services: Craft & Commerce, LLC ($315,000).     Not available Not available 24-1399 1 2h.   Report MTC Investment Report for September 2024 (Unaudited).     Not available Not available 24-1407 1 2i.   Report Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended September 30, 2024 (Unaudited).     Not available Not available 24-1301 1 3a.   Resolution Metropolitan Transportation Commission Resolution (MTC) No. 4638, Revised. FY 2024-25 Operating and Capital Budgets Amendment No. 1. Staff requests that the Committee refer MTC Resolution No. 4638 Revised, the MTC FY 2024-25 Operating and Capital Budgets, Amendment No. 1, to the Commission for approval. This amendment increases operating revenue by $10.5 million and operating expenses by $11.4 million. The resulting $0.8 million increase to the projected operating deficit is funded by a draw from fund balance.     Not available Not available