Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 4/11/2018 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: 04-11-2018 Administration Committee FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0211 12a. MinutesMinutes of the March 7, 2018 meetingapproved  Action details Not available
18-0212 12b. ReportInvestment Report for February 2018No Action Taken  Action details Not available
18-0213 12c. ReportMTC Financial Statements for February 2018No Action Taken  Action details Not available
18-0214 12d. ReportMonthly Travel Report and International Travel RequestNo Action Taken  Action details Not available
18-0215 13a. ResolutionMTC Resolution No. 4329 - FY 2018-19 Overall Work Program (OWP), Planning Certification, and Authorization for Execution of Agreements for Federal and State Planning Grants A request for approval of the FY 2018-19 OWP, which guides the collaborative metropolitan transportation planning process involving MTC, ABAG, Caltrans, and other local transportation partners and for authorization to enter into agreements for transportation planning funds.adoptedPass Action details Media Media
18-0050 13b. ContractContract Amendment - Website Operations, Maintenance and Improvement Services: Visual Strategies, Inc. ($550,000) A request for approval of a contract amendment with Visual Strategies, Inc. to build and operate a new Association of Governments website and suite of subsidiary sites, and continue to operate, maintain, and improve the MTC’s websites.adoptedPass Action details Media Media