Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 11/10/2021 9:40 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
21-1242 12a. MinutesMinutes of the October 13, 2021 meeting   Action details Not available
21-1143 12b. ResolutionContract - Vehicle Miles Traveled (VMT) Policy Adoption Technical Assistance: Fehr & Peers ($240,000) and Nelson/Nygaard Consulting Associates, Inc. ($240,000)   Action details Not available
21-1376 12c. ContractContract - Newspaper Legal Notice Services: Daily Journal Corporation dba California Newspaper Service Bureau ($420,000)   Action details Not available
21-1319 12d. ContractMTC Resolution No. 4173, Revised. Reauthorization of MTC Investment Policy   Action details Not available
21-1295 12e. ResolutionMTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management   Action details Not available
21-1155 13a. ContractContract - Regional Network Management Business Case Evaluation: VIA - A Perkins Eastman Studio ($750,000) A request for Committee approval to enter into a contract with VIA - A Perkins Eastman Studio (VIA) in an amount not to exceed $750,000 for the Regional Network Management Business Case EvaluationadoptedPass Action details Media Media
21-1321 13b. ReportEvaluation of the Regional Means-Based Transit Fare Pilot (Clipper ® START) and Contract Amendment with Nelson Nygaard Consulting Associates, Inc. ($72,000) Information on Year 1 Evaluation of the Regional Means-Based Transit Fare Pilot (Clipper ® START) findings and request that the Committee approve a contract amendment with Nelson Nygaard Consulting Associates, Inc. to add $72,000 and extend the contract for evaluation support services through June 1, 2023.adoptedPass Action details Media Media