Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 12/11/2019 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: 12-11-2019 Administration Committee Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1246 12a. MinutesMinutes of the November 13, 2019 meeting   Action details Not available
19-1280 12b. ReportInvestment Report for September 2019   Action details Not available
19-1281 12c. ReportMTC Financial Statements for September 2019   Action details Not available
19-1282 12d. ReportMonthly Travel Report   Action details Not available
19-1247 12e. ContractContract Amendment - Regional Campaigns for Bike to Work Day and Bay Trail Social Media, Outreach, and Web Support: Circlepoint ($100,000)   Action details Not available
19-1220 12f. ContractContract - Software License Agreement: Central Square Technologies ($1,125,654)   Action details Not available
19-1274 13a. ContractContract - Sacramento Legislative Representative: Carter, Wetch & Associates ($618,241) A request for approval of a four-year contract with Carter, Wetch & Associates in an amount not to exceed $618,241 for state legislative advocacy services, with an option to extend for another four years.adoptedPass Action details Media Media
20-0011 13b. ResolutionMTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment A request that the Committee authorize the referral of MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) - Amendment #2, which would add two new grant awards and a final SB 1 allocation, to the Commission for approval.adoptedPass Action details Media Media