The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, October 11, 2023 - 9:40 a.m.
Board Room - 1st Floor

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.

Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Administration Committee Minutes of the September 13, 2023

Agenda item2b.

Contract Amendment - Transit Transformation Action Plan Accessibility Items: Nelson\Nygaard Consulting Associates, Inc. ($371,170)

Agenda item2c.

Purchase Order Contract - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, LLC ($1,600,000)

Agenda item2d.

Contract Amendment - Digital Engagement and Promotion Services: Craft & Commerce, LLC ($443,000)

Agenda item2e.

MTC Resolution No. 3619, Revised. Recommended Revisions to Executive Director’s Signature Authority.

Agenda item2f.

Bid Protest of Project Finance Advisory Limited (PFAL) - Delegation of Appointment of Hearing Panel on Appeal of Protest Determination and Delegation of Authority to Decide Appeal

Agenda item3.

Public Hearing

Agenda item3a.

Public Hearing: Application to HUD PRO Housing Grant Program

Public hearing to receive comments on MTC’s proposed application to the U.S. Department of Housing and Urban Development’s new Pathways to Removing Obstacles to Housing (PRO Housing) grant program.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Administration Committee will be held on Wednesday, November 8, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.