Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
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
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)
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.