Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 3/13/2024 9:40 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
24-0214 12a. MinutesApproval of Administration Committee Minutes of the February 14, 2024, Meeting.   Action details Not available
24-0211 12b. ContractContract Amendments- Pavement Management Technical Assistance Program (P-TAP) Round 25 (Cumulative Total -$2,352,600): i. Adhara Systems, Inc., ($370,000) ii. AMS Consulting, LLC, ($361,000) iii. Bellecci & Associates, Inc., ($20,000) iv. Capitol Asset & Pavement Services, Inc., ($357,000) v. Harris & Associates, Inc., ($387,000) vi. Michael Baker International, Inc., ($100,000) vii. Nichols Consulting Engineers, CHTD, ($383,600) viii. Pavement Engineering, Inc., ($374,000)   Action details Not available
24-0304 12c. ContractContract - Business Insurance Broker, Consultation and Third-Party Insurance Certificate Management Services: USI Insurance Services.   Action details Not available
24-0213 13a. AllocationEnterprise Resource Planning Program Update. Update on the Enterprise Resource Planning (ERP) Program and review its draft preliminary Capital Budget.   Action details Media Media