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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: 1/13/2021 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0025 12a. MinutesMinutes of the December 9, 2020 meeting   Not available Not available
21-0027 12b. ContractContract Amendment - Travel Demand Model Development: Resource Systems Group, Inc. ($200,000)   Not available Not available
21-0028 12c. ContractContracts - Pavement Management Technical Assistance Program (P-TAP) Round 22 - Contracts Totaling $1,644,000 - Adhara Systems, Inc., San Jose, CA ($249,000); AMS Consulting, LLC, Pleasanton, CA ($244,000); Bellecci & Associates, Inc., Concord, CA ($85,000); Capitol Asset & Pavement Services, Inc., Salem, OR ($241,000); Harris & Associates, Inc., Concord, CA ($247,000); Michael Baker International, Oakland, CA ($85,000); Nichols Consulting Engineers, CHTD, Richmond, CA ($253,000); and Pavement Engineering, Inc., San Luis Obispo, CA ($240,000).   Not available Media Media
21-0034 12d. ContractContract Amendment - Digital Engagement Support Services: Craft & Commerce, LLP ($292,000)   Not available Not available
21-0035 12e. ContractContract -Regional Active Transportation Plan: Toole Design Group ($250,000)   Not available Not available
21-0036 12f. ReportVacation/Sick Leave Accrual Adjustment for Former LGS Employees Based on CalPers/LGS/MTC Reallocation Agreement   Not available Not available
21-0108 13a. ResolutionMTC Resolution No. 4422, Revised - MTC FY 2020-21 Agency Operating Budget Amendment Staff recommends approval of MTC Resolution No. 4422, Revised, Amendment 2, increasing the MTC FY 2020-21 Agency Operating Budget by $200,000. The increased cost will be covered by an increase in the transfer from the undesignated operating reserve which had an estimated balance of $32 million at the start of FY 2020-21.   Not available Media Media