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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 5/10/2023 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet - Corrected
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0516 12a. MinutesApproval of Administration Committee Minutes of the April 12, 2023 Meeting   Action details Not available
23-0559 12b. ContractContract - On-Call Bay Area Transit Coordination and Structure Consultant Bench: Regional Network Management Implementation: VIA - A Perkins Eastman Studio ($350,000)   Action details Not available
23-0538 12c. ContractContract - Major Projects Advancement Policy (MAP) Stage Gates and Regional Measure 3 (RM3) Evaluations: Steer Davies & Gleave, Inc. ($500,000)   Action details Not available
23-0544 13a. ResolutionMTC Resolution Nos. 3989, Revised and 4578. Transit Oriented Affordable Housing (TOAH) Fund Reprogramming Request to refer MTC Resolutions Nos. 3989, Revised and 4578 to the Commission for the authorization to reprogram the $10 million TOAH Funds as follows: i. $5 million to continue to fund the TOAH program with minor program revisions. ii. $5 million to be granted to the Bay Area Housing Finance Authority (BAHFA) to establish a new senior-focused Rental Assistance Pilot program.adoptedPass Action details Media Media
23-0646 13b. ResolutionMTC Resolution No. 1058, Revised. Commission Procedures Manual UpdatesadoptedPass Action details Media Media
23-0644 14a. ReportClosed Session Public Comment   Action details Media Media
23-0645 14b. ReportClosed Session: Conference with Labor Negotiators pursuant to Cal. Govt. Code ยง 54957.6 The Committee met in Closed Session in consideration of New Memorandum of Understanding Agency Designated Representatives: Andrew Fremier, Alix Bockelman, Derek Hansel, Brad Paul, Nalungo Conley Employee Organization: Committee for Staff Representation (CSR), Confidential Employees, and Specific Executive Employees   Action details Media Media
23-0602 14c. ResolutionMTC Resolution Nos. 4581 and 4582. Memorandums of Understanding (MOU) between MTC and the Committee for Staff Representation (CSR), Confidential, and Specific Executive Employees; Adoption of Salary Schedule for Fiscal Year (FY) 2023-24. A request for approval of MTC Resolution Nos. 4581 and 4582 in consideration of new a MOU between MTC and CSR, Confidential Employees, and Specific Executive Employees effective July 1, 2023 through and including June 30, 2027; and adoption of salary schedule for FY 2023-24.adoptedPass Action details Media Media