Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 2/12/2025 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-12-2025 Administration Committee Meeting Minutes   Meeting video: Audio eComment: Not available   Attachments: 02-12-2025 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 02-12-2025 Administration Committee Meeting Complete Agenda Packet, 02-12-2025 Administration Posting Certification Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2025-4022 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2025-4085 1 2.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Audio 2025-4088 1 3.   Consent PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2024 AND JANUARY 2025     Not available Audio 2025-4051 1 4.   Consent LANDSCAPE MAINTENANCE SERVICES, SPECIFICATION NO. S-2024-640BD     Not available Audio 2025-4087 1 5.   Non-Consent LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF DECEMBER 2024 AND JANUARY 2025     Not available Audio 2024-3825 1 6.   Non-Consent MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2024     Not available Audio 2024-3993 1 7.   Non-Consent ACCEPTANCE OF CREDIT CARDS AND DEBIT CARDS AS FORMS OF PAYMENT     Not available Audio 2025-4052 1 8.   Non-Consent FLEET CUSTOM EQUIPMENT REPLACEMENT     Not available Audio 2024-3826 1 9.   Information Item INVESTMENT PERFORMANCE RESULTS     Not available Audio