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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: 9/8/2021 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
21-1003 12a. MinutesMinutes of the July 14, 2021 meeting   Not available Not available
21-1004 12b. ReportMTC Investment Report for June 2021 (Unaudited)   Not available Not available
21-1005 12c. ReportMTC Financial Statements for June 2021 (Unaudited)   Not available Not available
21-1006 12d. ReportQuarterly Travel Report   Not available Not available
21-1031 12e. ResolutionMTC Resolution No. 4483. Authorization for the execution of a Master Agreement and Program Supplement Agreements for State-Funded Transit Projects with the California Department of Transportation.   Not available Not available
21-1059 12f. ContractFunding Agreement - Augment Pavement Management Technical Assistance (P-TAP) 22 Projects: City of Oakland ($900,000); and Contract Amendment - P-TAP Round 22: Nichols Consulting Engineers, CHTD ($900,000)   Not available Not available
21-1122 12g. ContractLegal Services Agreement Amendment - Special CEQA Counsel related to Plan Bay Area 2050: Thomas Law Group ($100,000)   Not available Not available
21-1123 12h. ContractContract - Bay Area Regional Rail Partnerships - Project Delivery and Governance: Steer Davies & Gleave, Inc. ($451,824)   Not available Media Media
21-1025 13a. ResolutionMTC Resolution No. 4459, Revised - MTC FY 2021-22 Agency Operating and Capital Budgets, Amendment No. 1 A request that the Committee refer MTC Resolution No. 4459 Revised, Amendment 1, amending the MTC FY 2021-22 Operating and Capital Budgets to the Commission for approval.   Not available Media Media