Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 10/12/2016 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 10-12-2016 Administration Committee Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-1918 12a. MinutesMinutes of the September 14, 2016 meetingapprovedPass Action details Not available
15-1919 12b. ReportInvestment Report for August 2016No Action TakenPass Action details Not available
15-1920 12c. ReportMTC Financial Statements for July 2016No Action TakenPass Action details Not available
15-1921 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
15-1922 12e. ContractContract Amendment - StreetSaverĀ® Training & Guidance Services: NCE ($510,347)recommended for approvalPass Action details Not available
15-1955 13a. ContractContract - California Metropolitan Planning Organization Cooperative Household Travel Survey: Resource Systems Group, Inc. ($1,160,000) A request to enter into a contract with Resource Systems Group, Inc. to provide consulting services for the California Metropolitan Planning Organization Cooperative Household Travel Survey.adoptedPass Action details Media Media
15-1957 13b. ContractContract Amendment - Bay Area Bikeshare Program Amendment: Bay Area Motivate, LLC A request to amend a contract with Bay Area Motivate, LLC to modify terms of the Bay Area Bikeshare Program Agreement.adoptedPass Action details Media Media
15-1958 13c. ContractContract - Targeted Community Outreach for Bikeshare: Transform ($260,000) A request to enter into a contract with Transform to partner with community based organizations and bicycle coalitions to conduct targeted community outreach in advance of the expansion of the FordGo Bikeshare system.adoptedPass Action details Media Media
15-1896 13d. ContractContract - Regional Transit Mapping Project: San Francisco Bay Area Planning and Urban Research Association (SPUR) ($300,000) A request to enter into a contract with SPUR to develop a digital and printable regional transit map and a uniform mapping platform for use by all Bay Area transit systems.adoptedPass Action details Media Media