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23-0516
| 1 | 2a. | | Minutes | Approval of Administration Committee Minutes of the April 12, 2023 Meeting | | |
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23-0559
| 1 | 2b. | | Contract | Contract - On-Call Bay Area Transit Coordination and Structure Consultant Bench: Regional Network Management Implementation: VIA - A Perkins Eastman Studio ($350,000) | | |
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23-0538
| 1 | 2c. | | Contract | Contract - Major Projects Advancement Policy (MAP) Stage Gates and Regional Measure 3 (RM3) Evaluations: Steer Davies & Gleave, Inc. ($500,000) | | |
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23-0544
| 1 | 3a. | | Resolution | MTC 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. | adopted | Pass |
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23-0646
| 1 | 3b. | | Resolution | MTC Resolution No. 1058, Revised. Commission Procedures Manual Updates | adopted | Pass |
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23-0644
| 1 | 4a. | | Report | Closed Session Public Comment | | |
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23-0645
| 1 | 4b. | | Report | Closed 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 | | |
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23-0602
| 1 | 4c. | | Resolution | MTC 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. | adopted | Pass |
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