Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 10/13/2021 9:45 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1141 12a. MinutesMinutes of the September 8, 2021 meeting   Action details Not available
21-1154 12b. ContractFunding Agreements - Priority Conservation Area (PCA) Grant program: (1) Alameda County Transportation Commission ($600,000) funding match toward PCA award for West Oakland Environmental Indicators Project for Adapt Oakland: Urban Greening in West Oakland project; and (2) funding agreement with West Oakland Environmental Indicators Project (WOEIP) for a total of $900,000 to fund the Adapt Oakland: Urban Greening in West Oakland project.   Action details Not available
21-1024 13a. ResolutionMTC Resolution No. 4458, Revised FY 2021-22 Overall Work Program (OWP), Amendment No.1 A request that the Committee refer MTC Resolution No. 4458, Revised, which would amend the MTC FY 2021-22 Overall Work Program (OWP), to include new grant awards as well as certain revisions to the scope of some work elements as well as OWP budget shifts within work elements, to the Commission for approval.adoptedPass Action details Media Media
21-1246 14a. ReportMTC Administrative Support For ABAG A recommendation for a series of financial options to provide support to ABAG Administrative functions and reduce the future ABAG structural operating deficit. Overall cost to MTC will be approximately $530,000 from the termination of the ABAG staff surcharge.   Action details Media Media