The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, June 11, 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), Amber Manfree (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Myrna Melgar
Nate Miley, Belia Ramos
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 the Administration Committee May 14, 2025 Meeting Minutes.

Agenda item2b.

Contract Amendment - On-call Engagement Support: WSP USA, Inc. ($170,000).

Agenda item2c.

Contract Amendment - Agency Website Support Services: Peak Digital, LLC ($1,135,000).

Agenda item2d.

Contract Amendment - Resilient State Route 37- Technical Support- Slingshot Strategies, LLC ($400,000).

Agenda item2e.

Contract - Transportation Improvement Program Software Project: Solutions Simplified ($794,000).

Agenda item2f.

Contract Amendment - Salesforce Program Management and Strategic Advice Services: Jacobs Engineering Group, Inc. ($450,000).

Agenda item2g.

Consultant Bench: 2025 Quick Build Design and Engineering Services - Cycle 1.

Agenda item3.

Committee Approval

Agenda item3a.

Contract - Pavement Technical Assistance Program (PTAP) Program Management Oversight: Nichols Consulting Engineering, Chtd. ($17,500,000)
Attachments

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meetings:

The next regular meeting of the Administration Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, July 9, 2025. Any changes to the schedule will be duly noticed to the public.