The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, December 10, 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, Barbara Lee,
Myrna Melgar, Nate Miley, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Administration Committee November 12, 2025 Meeting Minutes.

Agenda item2b.

Update to MTC Investment Policy Statement for Internal Revenue Code (IRC) Section 115 Post-Employment Benefits Trust.

Agenda item2c.

Enterprise Resource Planning (ERP) Contract Actions:
i. Purchase Order - Oracle ERP Managed Services, Operate and Maintain: Mythics, LLC/Mythics VIII, LLC ($1,100,000);
ii. Purchase Order- ERP Contract Lifecycle/Document Management Solution provided by OpenGov, Inc: Carahsoft Technology Corporation ($230,000)

Agenda item2d.

Contract - Nelson\Nygaard for Phase 1 Financial Efficiency Review ($293,869)

Agenda item3.

Public Comment / Other Business

Agenda item4.

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, January 14, 2026. Any changes to the schedule will be duly noticed to the public.