The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, July 10, 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 June 12, 2024, Meeting.

Agenda item2b.

Purchase Order - Gartner for IT Leaders: Gartner, Inc ($350,000)

Agenda item2c.

Contract Amendment - Transit Connected Network Planning (Transit 2050+): Fehr & Peers ($450,000).

Agenda item2d.

Contract - Santa Clara VTA Transit Passenger Survey: ETC Institute, Inc. ($670,000).

Agenda item3.

Committee Approval

Agenda item3a.

State Route 37 Sears Point to Mare Island Improvement Project Phase 1 Contract Actions:
i. Cooperative Agreement - Integrated Team for Design: Caltrans ($4,500,000)
ii. Contract Amendment - On-Call Design Services: AECOM Technical Services ($1,400,000)

Authorization to negotiate and enter into the following contracts to support the State Route 37 Sears Point to Mare Island Improvement Project Phase 1 (“Project”).

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Administration Committee will be held on September 11, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.