Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 9/12/2018 9:35 AM Minutes status: Final  
Meeting location: MetroCenter 101 Eighth Street, First Floor Oakland, CA 94607 Lawrence D. Dahms Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 09-12-2018 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0630 12a. MinutesMinutes of the July 11, 2018 meeting   Action details Not available
18-0631 12b. ReportInvestment Report for June and July 2018 (Unaudited)   Action details Not available
18-0632 12c. ReportMTC Financial Statements for June 2018 (Unaudited)   Action details Not available
18-0633 12d. ReportMonthly Travel Report and International Travel Requests   Action details Not available
18-0634 12e. ContractContract Amendment - Vital Signs Website Management, Design, and Development Services: Exygy, Inc. ($300,000)   Action details Not available
18-0655 12f. ResolutionMTC Resolution No. 4351 - MTC Agency FY 2018-19 Pay Schedules for the Executive Director and General Counsel   Action details Not available
18-0691 12g. ContractPurchase Order Amendment - Temporary Staffing Services: Ajilon Employment Services ($12,800)   Action details Not available
18-0709 12h. ContractContract Amendment - Transit Passenger Survey Services: ETC Institute ($150,000)   Action details Not available
18-0698 13a. ResolutionMTC Resolution No. 4329, Revised - FY 2018-19 Overall Work Program (OWP) Amendment No. 19-01 An amendment to the OWP to add two new grant awards: $500,000 for the Diridon Integrated Station Concept Plan funded by the FTA 5304 program and $406,000 for Sustainable Communities and Climate Resilience for People with Disabilities funded by SB 1 Sustainable Communities Grant.referredPass Action details Media Media