Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 4/12/2017 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: 4-12-2017 Administration Committee FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2397 12a. MinutesMinutes of the March 8, 2017 meetingapprovedPass Action details Not available
17-2398 12b. ReportInvestment Report for February 2017No Action TakenPass Action details Not available
17-2399 12c. ReportMTC Financial Statements for February 2017No Action TakenPass Action details Not available
17-2400 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
17-2402 12e. ResolutionMTC Resolution No. 4240, Revised - FY 2016-17 MTC Agency Budget Amendmentrecommended for approvalPass Action details Not available
17-2405 13a. ResolutionMTC Resolution No. 4277 - FY 2017-18 Overall Work Program (OWP), Planning Certification, and Authorization for Execution of Agreement for Federal Planning Grants.approvedPass Action details Media Media
17-2403 13b. ContractConsultant Panel - On-Call Website Operations, Maintenance and Improvement Services: Exygy Inc., Visual Strategies, Symmetrical Designs, MIG Inc. and Civic Resource Group International Inc. A request for approval of a panel of on-call consultants to provide website operations, maintenance and improvement services on an as-needed basis.approvedPass Action details Media Media