Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of Administration Committee Minutes of the April 10, 2024, Meeting.
Agenda item2b.
Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC)
Statement of Revenues and Expenditures for the Period Ended March 31, 2024 (Unaudited).
Agenda item2c.
Contract Amendment - Agency Website Support Services: Peak Digital, LLC ($2,075,000).
Agenda item2d.
Contract Amendment - ActivitySim/emme Model Conversion Project: WSP USA, Inc. ($150,000).
Agenda item2e.
Contract- Ergonomic Education and Assessment Services: Performance Based Ergonomics ($300,000).
Agenda item2f.
Amendment to the Purchase Order - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc. ($190,000).
Agenda item2g.
International Travel Request: MTC staff and Commissioner participation in the 2024 Social Housing Field Study in Vienna, Austria.
Agenda item2h.
Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended March 31, 2024 (Unaudited).
Agenda item3.
Agenda item4.
The next meeting of the Administration Committee will be held on June 12, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.