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, David Ambuehl
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of the Administration Committee October 8, 2025 Meeting Minutes.
Agenda item2b.
MTC Investment Report - September 2025 (Unaudited)
Agenda item2c.
Contract Amendment - On-call Engagement Support: WSP USA, Inc. ($310,000).
Agenda item2d.
Contract Amendment - Transportation Development Act (TDA) Performance Monitoring: Pierlott & Associates, LLC ($249,099).
Agenda item2e.
Fiscal Year (FY) 2025-26 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended September 30, 2025 (Unaudited).
Agenda item3.
Agenda item3a.
Enterprise Resource Planning (ERP) Program Update and Contract Actions:
i. Contract Amendment - System Integration of Oracle ERP Software: Mythics, LLC/Mythics VIII, LLC ($2,745,859); and
ii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc ($700,000)
Agenda item4.
Agenda item5.
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 December 10, 2025. Any changes to the schedule will be duly noticed to the public.