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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 10-09-2019 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1014 12a. MinutesMinutes of the September 4, 2019 meeting   Action details Not available
19-1069 12b. ReportInvestment Report for July 2019   Action details Not available
19-1070 12c. ReportMTC Financial Statements for July 2019   Action details Not available
19-1071 12d. ReportMonthly Travel Report   Action details Not available
19-1017 12e. ContractContract Amendment - Digital Engagement Support Services: Craft and Commerce, LLP ($100,000)   Action details Not available
19-1015 12f. ContractConsultant Bench: Printing and Photography Servicesrecommended for approvalPass Action details Not available
19-1027 13a. ReportMTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash FlowadoptedPass Action details Media Media
19-1126 13b. ResolutionMTC Resolution No. 4394. A request for authorization of a loan of up to $1 million to ABAG for the BayREN Water Bill Savings Program.adoptedPass Action details Media Media
19-1127 13c. ContractContract 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.adoptedPass Action details Media Media