Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Administration Committee Minutes of June 12, 2024, Meeting.
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Agenda item 2b.
Purchase Order - Gartner for IT Leaders: Gartner, Inc ($350,000)
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Agenda item 2c.
Contract Amendment - Transit Connected Network Planning (Transit 2050+): Fehr & Peers ($450,000).
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Agenda item 2d.
Contract - Santa Clara VTA Transit Passenger Survey: ETC Institute, Inc. ($670,000).
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Agenda item 3.
Committee Approval -
Agenda item 3a.
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”).
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Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next MeetingThe 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.