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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 12/12/2018 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 12-12-2018 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0999 12a. MinutesMinutes of the November 14, 2018 meetingapprovedPass Action details Not available
18-1000 12b. ReportInvestment Report for October 2018No Action TakenPass Action details Not available
18-1001 12c. ReportMTC Financial Statements for October 2018No Action TakenPass Action details Not available
18-1002 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
18-0940 12e. ContractContracts for Advanced Adaptation Planning and Design: i. Contract - Colma Creek, South San Francisco Project: Hassell Design Limited ($200,000) ii. Contract - Grand Bayway SR 37 Public Access Scoping: TLS Landscaping Architecture ($200,000)recommended for approvalPass Action details Not available
18-0977 12f. ContractContract Amendments - 2017 On-Call Design Services - Project Performance Assessment Support: i. Arup North America Ltd. ($12,500) ii. AECOM Technical Services, Inc. ($12,500)recommended for approvalPass Action details Not available
18-1042 12g. ResolutionMTC Resolution No. 4376 - Amendment to MTC’s ICMA-RC 457 Plan Document.recommended for approvalPass Action details Not available