Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 5/8/2019 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: 05-08-2019 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0337 12a. MinutesMinutes of the April 10, 2019 meetingapprovedPass Action details Not available
19-0230 12b. ContractContract Amendment - StreetSaverĀ® Software Development, Maintenance, and Support: DevMecca.com, LLC ($300,000)recommended for approvalPass Action details Not available
19-0394 12c. ResolutionMTC Resolution No. 4373 - MTC Agency FY 2019-20 Pay Schedulesrecommended for approvalPass Action details Not available
19-0405 12d. ContractInternational Travel Requestrecommended for approvalPass Action details Not available
19-0284 13a. ResolutionMTC Resolution No. 4370 - FY 2019-20 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 2019-2020 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