Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 11/9/2016 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: 00_11-09-2016_Administration_Committee_FULL_PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
15-2003 12a. MinutesMinutes of the October 12, 2016 meetingapprovedPass Action details Not available
15-2004 12b. ReportInvestment Report for September 2016No Action TakenPass Action details Not available
15-2005 12c. ReportMTC Financial Statements for September 2016No Action TakenPass Action details Not available
15-2006 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
15-2007 12e. ReportContracts - Pavement Management Technical Assistance Program (P-TAP) Round 18 i. AMS Consulting, LLC, Pleasanton, CA ii. Bellecci & Associates, Inc., Concord, CA iii. Capitol Asset & Pavement Services, Inc., Salem, OR iv. Fugro Roadware, Inc., Irvine, CA v. Harris & Associates, Inc., Concord, CA vi. Nichols Consulting Engineers, CHTD, Richmond, CA vii. Pavement Engineering, Inc., San Luis Obispo, CA viii. Quality Engineering Solutions Inc., Conneaut Lake, PANo Action TakenPass Action details Not available
15-2028 13a. ContractAmendment #1 to the FY2016-17 ABAG Funding Agreement to Extend through March 31, 2017 ($950,000) A request to extend the current agreement through March 2017 given the timeline for implementing the MTC/ABAG staff consolidation.adoptedPass Action details Media Media