The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, November 13, 2024 - 9:40 a.m.
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, Federal Glover, Nate Miley,
Hillary Ronen, Vacant, Vacant
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 October 9, 2024 Meeting.

Agenda item2b.

Contract Amendment (Sole Source) - Central Square Technologies, LLC ($815,859).

Agenda item2c.

Contract Amendment - StreetSaver® Software Development, Maintenance, and Support: DevMecca.com, LLC ($7,500,000).

Agenda item2d.

Metropolitan Transportation Commission (MTC) Resolution No. 4637, Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP) Amendment No. 3.

Agenda item2e.

Metropolitan Transportation Commission Resolution No. 4675 Master Fund Transfer Agreement with the California Department of Transportation.

Agenda item2f.

Contract - Equity Bench - Communications, User Experience Design, and Change Strategy Support: Moore Iacofano Goltsman, Inc. ($300,000).

Agenda item2g.

Contract Amendment - Digital Engagement and Support Services: Craft & Commerce, LLC ($315,000).

Agenda item2h.

Agenda item2i.

Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended September 30, 2024 (Unaudited).

Agenda item3.

Commission Approval

Agenda item3a.

Metropolitan Transportation Commission Resolution (MTC) No. 4638, Revised. FY 2024-25 Operating and Capital Budgets Amendment No. 1.

Staff requests that the Committee refer MTC Resolution No. 4638 Revised, the MTC FY 2024-25 Operating and Capital Budgets, Amendment No. 1, to the Commission for approval. This amendment increases operating revenue by $10.5 million and operating expenses by $11.4 million. The resulting $0.8 million increase to the projected operating deficit is funded by a draw from fund balance.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

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