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meeting Details

Administration Committee

Wednesday, March 12, 2025 - 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, Nate Miley,
Vacant, Vacant, 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 February 12, 2025 Meeting.

Agenda item2b.

Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25 Second Quarter Travel Report Financials.

Agenda item2c.

Approval of Pavement Management Technical Assistance Program (P-TAP) Round 26 Award to Local Jurisdictions.

Agenda item2d.

Contracts - Local Public Fleet Electrification Planning Technical Assistance Consulting Services with ICF Consulting Group, Inc. ($1,000,000); Optony, Inc. ($900,000); Willdan Energy Solutions ($900,000); AECOM Technical Services, Inc. ($500,000); Guidehouse Inc. ($400,000); and NV5 Consultants, Inc. (formerly known as Sage Renewable Energy Consulting, Inc. DBA NV5 ($400,000).

Agenda item2e.

Contract Amendment (Sole Source)- MTC Regional Safety Data System & Safety Report: mySidewalk, Inc. ($80,000).

Agenda item3.

Approval

Agenda item3a.

Contract - Bay Area Active Transportation and Vision Zero Regional Coordination: TDG Engineering, Inc. ($800,000).

Staff requests the Committee’s approval to enter into a contract with TDG Engineering, Inc in an amount not to exceed $800,000 for the Active Transportation and Vision Zero Regional Coordination Project for the term of May 2025 to June 2030.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Administration Committee will be held on April 9, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.