The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, May 8, 2024 - 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 April 10, 2024, Meeting.

Agenda item2b.

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.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meeting

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.