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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: 10/14/2020 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1322 12a. MinutesMinutes of the September 9, 2020 meeting   Not available Not available
20-1330 12b. ContractContract Amendment - MTC EDMM and Classification Revisions and Implementation: Koff and Associates ($282,000)   Not available Not available
20-1332 12c. ContractContract - Transit-Oriented Development (TOD) Policy Update Services: Strategic Economics, Inc. ($250,000)   Not available Not available
20-1331 12d. ResolutionMTC Resolution No. 4438 - Draft 2020 MTC Title VI Program. The Title VI Program demonstrates how MTC is complying with federal requirements of nondiscrimination in its policies, programs and activities, and it is prepared in response to Federal Transit Administration (FTA) Circular 4702.1B. MTC Resolution No. 4294 would authorize submission of the final Title VI Program to the FTA.   Not available Not available
20-1323 12e. ResolutionMTC Resolution No. 4421, Revised - FY 2020-21 Overall Work Program (OWP) Amendment. Staff requests that the Committee refer MTC Resolution No. 4421, Revised, the MTC FY 2020-21 Overall Work Program (OWP), Amendment No. 1 to the Commission in order to include one new grant award as well as certain revisions to the scope of other work elements.   Not available Not available
20-1324 13a. ResolutionMTC Resolution No. 4422, Revised - MTC FY 2020-21 MTC Operating and Capital Budgets Amendment Staff requests that the Committee refer to the Commission for approval, MTC Resolution No. 4422, Revised, approving Amendment No. 1 to the MTC FY 2020-21 Operating and Capital Budgets.   Not available Media Media
20-1336 13b. ContractContract Amendment - Return-to-Transit Opinion and Employer Research: EMC Research, Inc. ($160,000) This item requests Committee approval to enter into a contract amendment in an amount not to exceed $160,000 with EMC Research, Inc. (EMC) to provide opinion research support for the Bay Area’s Return-to-Transit Plan. This work is a component of the Blue Ribbon Transit Recovery Task Force.   Not available Media Media