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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 2/12/2020 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 02-12-2020 Administration Committee
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0104 12a. MinutesMinutes of the January 8, 2020 meeting   Action details Not available
20-0105 12b. ReportInvestment Report for November 2019   Action details Not available
20-0106 12c. ReportMTC Financial Statements for November 2019   Action details Not available
20-0107 12d. ReportMonthly Travel Report and International Travel Request   Action details Not available
20-0112 12e. ContractContract Amendment - StreetSaverĀ® Software Development, Maintenance, and Support:, LLC ($3,900,000)   Action details Not available
20-0119 12f. ContractContract Amendment - Pavement Management Technical Assistance Program (P-TAP) Round 21 ($1,623,400): AMS Consulting, LLC ($250,000), Nichols Consulting Engineers, CHTD ($247,400), Capitol Asset & Pavement Services, Inc. ($264,500); Harris & Associates, Inc. ($224,300); Pavement Engineering, Inc. ($181,100); Quality Engineering Solutions Inc. ($180,600); Fugro Roadware, Inc. ($175,500); Bellecci & Associates, Inc. ($100,000)   Action details Not available
20-0122 13a. ContractContract - Professional Auditing Services: Crowe LLP ($1,066,000) A request for approval of a five-year contract with Crowe LLP to provide the annual financial and compliance audit services, with two one-year renewal options, subject to annual budgetary approval. The contract amount for FY 2019-20 is not to exceed $1,066,000. The estimated total amount of the five-year contract with 2.5 percent inflation assumption is $5,178,601.approvedPass Action details Media Media