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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: 11/10/2021 9:40 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1242 12a. MinutesMinutes of the October 13, 2021 meeting   Not available 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)   Not available Not available
21-1376 12c. ContractContract - Newspaper Legal Notice Services: Daily Journal Corporation dba California Newspaper Service Bureau ($420,000)   Not available Not available
21-1319 12d. ContractMTC Resolution No. 4173, Revised. Reauthorization of MTC Investment Policy   Not available Not available
21-1295 12e. ResolutionMTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management   Not available 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 Evaluation   Not available 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.   Not available Media Media