Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 3/11/2020 9:35 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-11-2020 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0259 12a. MinutesMinutes of the February 12, 2020 meeting   Not available Not available
20-0288 12b. ReportInvestment Report for December 2019   Not available Not available
20-0289 12c. ReportMTC Financial Statements for December 2019   Not available Not available
20-0290 12d. ReportMonthly Travel Report   Not available Not available
20-0274 12e. ContractContract - Microsoft Three-Year Volume Enterprise Software Licensing Agreement Renewal: SoftwareONE, Inc. ($900,000)   Not available Not available
20-0328 12f. ResolutionMTC Resolution No. 1058, Revised - Update Appendix A, MTC's Conflict of Interest Code, to the Commission Procedures Manual   Not available Not available
20-0116 13a. Action ItemMTC Resolution No. 4413 - Adoption of the Updated Small Business Enterprise (SBE) Program A request to refer MTC Resolution No. 4413, the updated Small Business Enterprise (SBE) Program, which combines the SBE Program for Civil Construction and the Pilot SBE Program for Professional Services, to the Commission for approval.   Not available Media Media
20-0287 13b. ContractContract - Project Technical Support - Fare Coordination/Integration Study and Business Case: Steer Davies & Gleave Inc (Steer) ($888,231) A request for approval of a contract with Steer to provide professional planning and analytical support, and to conduct user experience research for the Fare Coordination/Integration Study and Business Case in an amount not to exceed $888,231.   Not available Media Media
20-0306 13c. ResolutionMTC Resolution No. 4371, Revised - FY 2019-20 MTC Operating and Capital Budgets Amendment A request to refer MTC Resolution No. 4371, Revised, the MTC FY 2019-20 Agency Budget, Amendment No. 3, approving a total increase of $13,926,000 bringing the total operating expense to $83,278,000.   Not available Media Media
20-0121 13d. ContractContract - Washington, D.C. Legislative Representative: Summit Strategies Government Affairs LLC ($900,000) A request for approval of a three-year contract with Summit Strategies Government Affairs LLC in an amount not to exceed $900,000 ($300,000/year) for federal legislative advocacy services, with an option to extend for another three years.   Not available Media Media