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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: 6/9/2021 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
21-0669 12a. MinutesMinutes of the May 12, 2021 meeting   Not available Not available
21-0671 12b. ReportMTC Investment Report for March 2021   Not available Not available
21-0674 12c. ReportMTC Financial Statements for March 2021   Not available Not available
21-0672 12d. ReportMonthly Travel Report   Not available Not available
21-0754 12e. ContractCar Sharing and Mobility Hubs in Affordable Housing Pilot Project Agreements: Grant Agreement Amendment - California Air Resources Board ($765,000); and Funding Agreement Amendment - TransForm ($1,027,393)   Not available Not available
21-0451 12f. ContractContract Amendment - Quality Acceptance Plan for MTC P-TAP Projects: Chico State Enterprises ($195,000)   Not available Not available
21-0791 12g. ContractContract Amendment - Agency Website Support Services: Peak Digital, LLC ($570,000)   Not available Not available
21-0670 13a. ResolutionMTC Resolution No. 4478. MTC Agency FY 2021-22 Pay Schedules A request that the Committee refer to the Commission for approval, MTC Resolution No. 4478, approving MTC’s agency pay schedules for Committee for Staff Representation (CSR) represented employees, confidential employees, and for specific executive employees for FY 2021-22, consistent with the requirements of California Code of Regulations Title 2, Section 570.5.   Not available Media Media
21-0673 13b. ResolutionMTC Resolution No. 4459. FY 2021-22 MTC Operating and Capital Budgets A request that the Committee refer to the Commission for approval, MTC Resolution No. 4459, approving the MTC FY 2021-22 Operating and Capital Budgets.   Not available Media Media