Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 9/9/2015 9:35 AM Minutes status: Final  
Meeting location: Lawrence D. Dahms Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 09-09-2015 Administration Committee Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-0792 12a. MinutesMinutes of July 8, 2015 meeting.approved  Action details Not available
15-0793 12b. ReportMTC Financial Statements for June 2015 (Unaudited).No Action Taken  Action details Not available
15-0794 12c. ReportInvestment Report for June 2015 and Investment Report for July 2015.No Action Taken  Action details Not available
15-0796 12d. ContractPurchase Order Amendment and Purchase Order - Copier Equipment: Xerox Corporation ($150,000)recommended for approval  Action details Not available
15-0800 12e. ContractContract - StreetSaverĀ® Software Development, Maintenance & Support Services: DevMecca.com, LLC ($500,000)recommended for approval  Action details Not available
15-0801 12f. ContractPurchase Order - FY 2015-16 Annual Software License Agreement: Sungard Public Sector ($324,000)recommended for approval  Action details Not available
15-0836 12g. ContractContract Amendment - Regional Geographic Information System (GIS) Base Map: TomTom North America, Inc. ($190,000)recommended for approval  Action details Not available
15-0837 12h. ContractContract Amendment - Communications Assistance for Regional Planning Activities: Barbary Coast Consulting ($100,000)recommended for approval  Action details Not available
15-0707 12i. ContractContract - Underutilized Public Lands Near Rail Corridors Study: Community Design and Architecture ($224,330 plus additional contingency not to exceed $75,663)recommended for approval  Action details Not available
15-0795 12j. ContractPurchase Order Amendment - Security Guard Services: Overton Security ($35,000)recommended for approval  Action details Not available
15-0803 13. ResolutionMTC Resolution No. 4183, Revised - FY 2015-16 Overall Work Program (OWP) Amendment A request for the Committee to refer the amendment to the FY 2015-16 OWP including $4,060,000 of new Federal grant award for Connected Vehicle Pilot Deployment project to the Commission for approval.adopted  Action details Media Media
15-0807 14. ContractContract Amendment - Legislative Representation: Government Relations, Inc. ($526,200) Proposal to extend Tom Bulger (d/b/a Government Relations, Inc.) Washington, D.C. advocacy contract by two years.adopted  Action details Media Media
15-0808 15. ReportMonthly Travel Report.   Action details Media Media