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 March 11, 2026, Meeting
Minutes.
Agenda item2b.
Purchase Order - Environmental Systems Research Institute (Esri):Development and Deployment of the Regional Data Platform (RDP) Covering FY 2025-26, FY 2026-27 ($261,050).
Agenda item2c.
Purchase Order - Slalom, Inc ($2,375,000) and Purchase Order - Carahsoft Technology Corp. ($413,600).
Agenda item2d.
MTC Resolution No. 4755 - Fiscal Year 2026-27 Overall Work Program (OWP).
Agenda item2e.
Approval of Pavement Management Technical Assistance Program (P-TAP) Round 27 Award to Local Jurisdictions.
Agenda item3.
Agenda item3a.
State Route 37 Sears Point to Mare Island Improvement Project Construction Package 1 Contract Actions:
i. Cooperative Agreement: Caltrans ($190,000,000)
ii. Funding Agreement: Sonoma County Transportation Authority ($3,500,000)
iii. Contract Amendment - On-Call Design Services: AECOM Technical Services ($400,000)
Authorization to negotiate and enter into the following contracts to support the State Route 37 Sears Point to Mare Island Improvement Construction Package 1.
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 Wednesday, May 13, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.