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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: 6/8/2022 9:40 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET, FULL PACKET w/Budget Item
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0667 12a. MinutesMinutes of the May 11, 2022 meeting   Not available Not available
22-0229 12b. ReportMTC Investment Report for March 2022 (Unaudited)   Not available Not available
22-0231 12c. ReportInternational Travel Request   Not available Not available
22-0835 12d. ContractContract Amendment - Auditing, Attestation and Consulting Services: Macias Gini & O’Connell LLP (MGO) ($400,000)   Not available Not available
22-0834 12e. ContractContract Amendment - Market Research: EMC Research, Inc. ($253,000)   Not available Not available
22-0888 12f. ContractContract Amendment - Land Use Model Development: WSP USA Inc. ($175,000)   Not available Not available
22-0884 12g. ContractContract - Blue Ribbon Action Plan Access and Mobility Work Plan: Nelson\/Nygaard Consulting Associates, Inc. ($230,000)   Not available Not available
22-0897 12h. ContractContract Amendments - Specialized Legal Services for MTC, MTC SAFE, BATA, BAIFA, BAHA, 375 Condominium Corporation and ABAG and its Local Collaboration Programs: Best Best & Krieger, LLP; Farella, Braun + Martel, LLP; Glynn & Finley, LLP; Hanson Bridgett, LLP ; Meyers Nave Riback Silver & Wilson PLC; Renne Public Law Group, LLP; Thomas Law Group ($400,000 for FY 2022-23)   Not available Not available
22-0543 13a. ResolutionMTC Resolution No. 4517 - FY 2022-23 Operating and Capital Budgets Staff presented and requested Commission approval of MTC Resolution No. 4517 authorizing the FY 2022-23 Operating and Capital Budgets.   Not available Media Media
22-1024 14a. ReportClosed Session Public Comment   Not available Not available
22-1025 14b. ReportClosed Session: Conference with Labor Negotiators pursuant to Cal. Govt. Code § 54957.6 The Committee met in closed session in consideration of modification and extension of the current Memorandum of Understanding (MOU). Agency Designated Representatives: Therese McMillan, Nalungo Conley, Brad Paul, Kathleen Kane, Derek Hansel Employee Organization: Committee for Staff Representation (CSR), Confidential Employees, and Specific Executive Employees   Not available Not available
22-1026 14c. ReportOpen Session A request for Commission approval of MTC Resolution Nos. 4341, Revised and 4342, Revised. Memorandum of Understanding for MTC Employee Salaries and Benefits effective July 1, 2022 through and including June 30, 2023.   Not available Media Media