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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 11/14/2018 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-14-2018 Administration Committee FULL FINAL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0872 12a. MinutesMinutes of the October 10, 2018 meeting   Not available Not available
18-0873 12b. ReportInvestment Report for September 2018   Not available Not available
18-0874 12c. ReportMTC Financial Statements for September 2018   Not available Not available
18-0875 12d. ReportMonthly Travel Report   Not available Not available
18-0974 13a. ContractContract Amendment - FY 2018-19 Annual Financial Audit of MTC, SAFE, BAIFA, BAHA, BATA, and 375 Beale Condominium Corporation: PricewaterhouseCoopers LLP ($1,256,483) A request to approve a contract amendment with PricewaterhouseCoopers LLP (PwC) to conduct the annual financial audit of MTC, SAFE, BAIFA, BAHA, BATA, and 375 Beale Condominium Corporation for FY 2018-19.   Not available Media Media
18-0979 13b. ContractMTC Resolution No. 4358 - Association of Bay Area Governments (ABAG) Operational Advance Recommendation to address cashflow issues present in ABAG program grants.   Not available Media Media
18-0987 13c. ContractContract - Southern Alameda County Integrated Rail Analysis: HDR Engineering, Inc. ($5,500,000) A request for the Committee’s approval to enter into a contract with HDR Engineering, Inc. for the development of the Southern Alameda County Integrated Rail Analysis study to evaluate passenger rail needs.   Not available Media Media