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 January 14, 2026, Meeting Minutes.
Agenda item2b.
Memorandum of Understanding - Comprehensive Federal and State Transportation Planning and Programming: Caltrans.
Agenda item2c.
Purchase Order Contract - Microsoft Volume Enterprise Licensing Agreement: Crayon Software Experts LLC ($2,100,000).
Agenda item2d.
Purchase Order - Enterprise Video Conferencing and Telephony Services (Zoom) Provided by Zoom Video Communications, Inc.: Carahsoft Technology Corporation ($281,000).
Agenda item2e.
Metropolitan Transportation Commission (MTC) Fiscal Year 2025-26 Travel Report Financials for the First Half of FY 2025-26 (Period Ended December 31, 2025).
Agenda item2f.
Contract Amendment - MTC CARE: Power-Building and Engagement (Pb+E) Program Management and Technical Assistance - Ground Works Consulting ($1,230,000)
Agenda item2g.
MTC Investment Report for December 2025 (Unaudited).
Agenda item2h.
Fiscal Year (FY) 2025-26 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended December 31, 2025 (Unaudited).
Agenda item3.
Agenda item4.
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 March 11, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.