Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Nate Miley,
Vacant, Vacant, Vacant, Vacant
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of Administration Committee Minutes of January 8, 2025 Meeting.
Agenda item2b.
MTC Investment Report for December 2024 (Unaudited).
Agenda item2c.
Contract Amendment - State Advocacy Services: Actum-CW, LLC (formerly Carter-Wetch & Associates, LLC) ($199,714).
Agenda item2d.
Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended December 31, 2024 (Unaudited).
Agenda item2e.
Purchase Order and/or Contract - ERP Data Conversion Professional Services, Koa Hills Consulting, LLC ($400,000).
Agenda item3.
Agenda item4.
The next meeting of the Administration Committee will be held on March 12, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.