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 April 8, 2026, Meeting Minutes.
Agenda item2b.
Metropolitan Transportation Commission (MTC) Fiscal Year 2025-26 Third Quarter Travel Report Financials.
Agenda item2c.
MTC Investment Report - March 2026 (Unaudited).
Agenda item2d.
Contract - Leadership Coaching & Development: Ace-Up Inc. ($950,000).
Agenda item2e.
Contract Amendment - Digital Engagement and Support Services: Craft & Commerce, LLC ($125,000).
Agenda item2f.
2026 Website Support Services Bench.
Agenda item2g.
Fiscal Year (FY) 2026 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended March 31, 2026 (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 ($600,000),
ii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc ($800,000), and
iii. Purchase Order Amendment - ERP Oracle Cloud Subscription Services: Mythics, LLC/Mythics VIII, LLC ($900,000).
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 Wednesday, June 10, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.