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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 9/4/2019 9:35 AM Minutes status: Final  
Meeting location: Yerba Buena Conference Room - 1st Floor
*** Please note meeting date, time, and location. ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 09-04-2019 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0846 12a. MinutesMinutes of the July 10, 2019 meeting   Action details Not available
19-0847 12b. ReportInvestment Report for June 2019   Action details Not available
19-0848 12c. ReportMTC Financial Statements as of June 2019 (unaudited)   Action details Not available
19-0849 12d. ReportMonthly Travel Report and International Travel Request   Action details Not available
19-0845 12e. ContractContract Amendment - Website Management, Design, and Development Services: Exygy, Inc. ($125,000)approvedPass Action details Media Media
19-0884 12f. ContractContract Amendments - SB1 Adaptation Planning Grants: i. Colma Creek, South San Francisco Project: Hassell Design Ltd. ($20,000); and ii. Grand Bayway SR37 Public Access Project: Tom Leader Studio, Inc. ($20,000)   Action details Not available
19-0670 12g. ReportMTC Resolution No. 4391 - Revised Plan for Special Language Services to Limited English Proficient (LEP) Populations   Action details Not available
19-0921 12h. ContractContract - Bench Audit Firms for Auditing, Attestation and Consulting Services ($300,000) i. Badawi & Associates, Oakland, CA ii. Crowe LLP, San Francisco, CA iii. Grant Thornton LLP, San Francisco, CA iv. KPMG LLP, San Francisco, CA v. Macias Gini & O’Connell LLP, Walnut Creek, CA   Action details Not available
19-0935 12i. ContractContract Amendment - Priority Development Area (PDA) Technical Assistance for the City of Rohnert Park: Fehr & Peers ($65,000)   Action details Not available
19-0936 12j. ContractContract Amendment - Priority Development Area (PDA) Technical Assistance for the City of Oakland: Placeworks ($42,771)   Action details Not available
19-0850 13a. ResolutionMTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment A request for approval of an amendment to add two new grant awards and a final SB1 allocation.approvedPass Action details Media Media