Details Meeting Name: Administration Committee Agenda status: Final Meeting date/time: 10/9/2019 9:35 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 10-09-2019 Administration Committee FINAL FULL PACKET Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 19-1014 1 2a.   Minutes Minutes of the September 4, 2019 meeting     Action details Not available 19-1069 1 2b.   Report Investment Report for July 2019     Action details Not available 19-1070 1 2c.   Report MTC Financial Statements for July 2019     Action details Not available 19-1071 1 2d.   Report Monthly Travel Report     Action details Not available 19-1017 1 2e.   Contract Contract Amendment - Digital Engagement Support Services: Craft and Commerce, LLP ($100,000)     Action details Not available 19-1015 1 2f.   Contract Consultant Bench: Printing and Photography Services recommended for approval Pass Action details Not available 19-1027 1 3a.   Report MTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow adopted Pass Action details Media 19-1126 1 3b.   Resolution MTC Resolution No. 4394. A request for authorization of a loan of up to $1 million to ABAG for the BayREN Water Bill Savings Program. adopted Pass Action details Media 19-1127 1 3c.   Contract Contract Amendment - Legislative Representation in Washington, D.C.: Government Relations, Inc. ($300,000) A request to extend the contract with Tom Bulger’s firm, Government Relations, Inc., for advocacy in Washington, D.C. adopted Pass Action details Media