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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 12/13/2017 9:30 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: 12-13-2017 Administration Committee FULL Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-3016 14a. MinutesMinutes of the November 8, 2017 meetingapprovedPass Action details Not available
17-3017 14b. ReportInvestment Report for October 2017No Action TakenPass Action details Not available
17-3018 14c. ReportMTC Financial Statements for September 2017No Action TakenPass Action details Not available
17-3019 14d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
17-3051 14e. ContractContract Amendment - Facilitation Services for the Committee for Housing the Bay Area (CASA): Estolano LeSar Perez Advisors ($250,000)recommended for approvalPass Action details Not available
17-2990 15a. ResolutionMTC Resolution No. 4277, Revised - FY 2017-18 Overall Work Program (OWP) Amendment No. 18-01 The FY 2017-18 OWP is being amended to add a new SB 1 Sustainable Communities Formula Grant of $2.2 million, and include approximately $3.2 million unspent carryover federal planning funds from FY 2016-17.approvedPass Action details Media Media
17-2991 15b. ResolutionMTC Resolution No. 4280, Revised - Agency Budget Amendment The FY 2017-18 MTC Agency Budget is being amended to include carryover federal planning (PL) funds of approximately $3.2 million and SB 1 funds of $2.3 million.approvedPass Action details Media Media
17-3020 15c. ContractContract - Business Insurance Broker, Consultation and Third Party Insurance Certificate Management Services: USI Insurance Services A request for authorization to enter into a contract with USI Insurance Services to provide business insurance brokerage, risk assessment and management, and consultation; and issue payment(s) to secure appropriate business insurance policies.approvedPass Action details Media Media
17-3035 15d. ResolutionMTC Resolution No. 4306 - Transit Oriented Affordable Housing (TOAH) II Fund A request for authorization to enter into an agreement with the Bay Area Transit Oriented Affordable Housing, LLC, and the Low Income Investment Fund to convert the Transit Oriented Affordable Housing (TOAH) Fund to a streamlined and restructured TOAH II Fund.approvedPass Action details Media Media