Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 6/12/2019 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: 06-12-2019 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0535 12a. MinutesMinutes of the May 8, 2019 meetingapprovedPass Action details Not available
19-0538 12b. ReportInvestment Report for March 2019No Action TakenPass Action details Not available
19-0539 12c. ReportMTC Financial Statements for March 2019No Action TakenPass Action details Not available
19-0540 12d. ReportMonthly Travel Report and International Travel RequestNo Action TakenPass Action details Not available
19-0338 12e. ContractBench Selection - Land Use Model Development: OaklandAnalytics, LLC, UrbanSim, Inc, and WSPrecommended for approvalPass Action details Not available
19-0500 12f. ContractContract Amendment - High School Internship Program Support: Pathways for Students, Inc. ($135,000)recommended for approvalPass Action details Not available
19-0542 12g. ContractContract Amendment - Regional Resource Center Operations: Faneuil, Inc. ($250,000)recommended for approvalPass Action details Not available
19-0653 13a. ResolutionMTC Resolution No. 4371 - MTC FY 2019-20 Agency Budget A request for Commission approval of MTC Resolution No. 4371 - MTC FY 2019-20 Agency BudgetapprovedPass Action details Media Media