Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Gina Papan (Chair), Amber Manfree (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Barbara Lee,
Myrna Melgar, Nate Miley, Belia Ramos
Non-Voting Member: Libby Schaaf, Vacant
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of the Administration Committee July 9, 2025 Meeting Minutes.
Agenda item4b.
Contract – ThoughtSpot multi-year License Agreement ($72,250).
Agenda item4c.
MTC Investment Report for June 2025 (Unaudited).
Agenda item4d.
International Travel Request: MTC Staff and Commissioner participation in the 2025 American Public Transportation Association Executive Study Mission to Asia.
Agenda item4e.
MTC Resolution No. 4730: Design Immunity for the State Route 37 Sears Point to Mare Island Improvement Project.
Agenda item4f.
Contracts - Technical Assistance Services for Planning Grant Awardees with Moore Iacofano Goltsman, (MIG) Inc. ($2,905,000); Aaron Welch Planning ($2,420,770); AECOM Technical Services, Inc. ($2,018,000); Dyett & Bhatia, Urban and Regional Planners ($2,300,000); Forward City Labs ($2,150,000); Perkins + Will, Inc. ($1,215,000); Fehr & Peers ($1,565,000).
Agenda item4g.
Contract Amendment - State Route 37 Project Control and Delivery Support – William R. Gray and Company DBA Gray-Bowen-Scott ($395,000).
Agenda item4h.
Contract Amendment (Sole Source) – KneeDeep Times e-Magazine Production: Ariel Rubissow Okamoto, Editor ($95,000)
Agenda item4i.
Purchase Order – Annual Salesforce Licenses: Carahsoft Technology Corp ($559,000).
Agenda item5.
Agenda item6.
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 October 8, 2025 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.