Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 10/10/2018 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: 10-10-2018 Administration Committee FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0777 12a. MinutesMinutes of the September 12, 2018 meetingapprovedPass Action details Not available
18-0778 12b. ReportInvestment Report for August 2018No Action TakenPass Action details Not available
18-0780 12c. ReportMTC Financial Statements for August 2018No Action TakenPass Action details Not available
18-0781 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
18-0774 12e. ContractFunding Agreement - Sustainable Communities and Climate Resilience for People with Disabilities Project: World Institute on Disability ($406,000)approvedPass Action details Not available
18-0782 12f. ContractContract Amendment - StreetSaver® Training and Guidance Services: Nichols Consulting Engineers, CHTD ($250,000)approvedPass Action details Not available
18-0773 12g. ResolutionMTC Resolution No. 4352 - Disadvantaged Business Enterprise (DBE) Program - Federal Transit Administration-Assisted ActivitiesreferredPass Action details Not available
18-0808 13a. ResolutionMTC Resolution No. 4330, Revised - FY 2018-19 MTC Agency Budget Amendment MTC FY 2018-19 Agency budget is being amended to add $7.5 million to the operating budget and to add $194 million to the Next Generation Clipper® (C2) budget for the C2 development project.referredPass Action details Media Media