Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 12/9/2015 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: 12-09-2015 Administration Committtee Full Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1035 12a. ReportMinutes of the November 4, 2015 meeting.No Action Taken  Action details Not available
15-1036 12b. ReportInvestment Report for October 2015.No Action Taken  Action details Not available
15-1037 12c. ReportMTC Financial Statements for October 2015.No Action Taken  Action details Not available
15-1039 12d. ContractPurchase Order - Copy/Print/Scan Services: Canon Solutions America Inc. ($750,000)recommended for approval  Action details Not available
15-1068 12e. ContractContract - Ergonomic Services: PRN Ergonomic Services ($75,000)   Action details Not available
15-1069 12f. ContractPurchase Order - FY 2015-16 Temporary Support for Office 365/SharePoint Online Technical and Software Deployment: Protiviti Government Services, Inc. ($300,000)   Action details Not available
15-1094 12g. ContractContract Amendment - Bike to Work Day 2016: Bay Area Bicycle Coalition ($150,000)   Action details Not available
15-0911 12h. ResolutionMTC Resolution No. 3619, Revised - Recommended Revisions to Executive Director’s Signature Authority. Recommendation for approval to authorize the Executive Director and a designated Deputy Executive Director to sign contracts and contract amendments totaling $200,000 without referral to a standing Committee of the Commission and to execute emergency contracts up to $1,000,000.   Action details Not available
15-1040 13. ContractContract - Plan Bay Area 2040 Environmental Impact Report Project Manager: Tschudin Consulting Group ($200,000)adopted  Action details Media Media
15-1038 14. ReportMonthly Travel Report for October 2015.   Action details Media Media