The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, December 13, 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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Administration Committee Minutes of the November 8, 2023 Meeting

Agenda item2b.

Contract Actions - StreetSaver® Program
Contract - Augment StreetSaver® Training and Guidance Services: Lawrence Livermore National Laboratory ($287,975); and
Contract Amendment - StreetSaver® Training and Guidance Services, Nichols Consulting Engineers CHTD (NCE) ($287,975)

Agenda item2c.

Contracts - BART Transit Passenger Survey: ETC Institute ($900,000); and Caltrain Transit Passenger Survey: Resource Systems Group, Inc. ($300,000)

Agenda item2d.

Contract Amendment - Market Research Support: EMC Research, Inc. ($350,500)

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meeting

The next meeting of the Administration Committee will be held on January 10, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.