Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 11/4/2015 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: 11-4-2015 Administration Committee Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-0970 12a. MinutesMinutes of the October 14, 2015 meeting.approved  Action details Not available
15-0972 12b. ReportInvestment Report for September 2015.No Action Taken  Action details Not available
15-0971 12c. ReportMTC Financial Statements for September 2015.   Action details Not available
15-0998 12d. ContractContract - Transit Performance Monitoring Program for FY 2015-16 through FY 2017-18: Pierlott & Associates, LLC ($520,000)   Action details Not available
15-0973 13. ResolutionMTC Resolution No. 4183, Revised. FY 2015-16 Overall Work Program (OWP) Amendment. Approval of amendments to the FY 2015-16 OWP to include $2.7 million in carry-over federal planning funds from FY 2014-15 and a reduction in Federal Highway Administration and Federal Transit Administration Planning funds of $195,196.adopted  Action details Media Media
15-1025 14. ResolutionMTC Resolution No. 4181, Revised. FY 2015-16 MTC Agency Budget Amendment. Approval of the amended FY 2015-16 MTC Agency Budget to reflect the changes in Agenda Item 7a and the addition of an MTC/ABAG merger study.adopted  Action details Media Media
15-0974 15. ReportMonthly Travel Report for September 2015.   Action details Media Media