Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Nate Miley,
Vacant, Vacant, Vacant, Vacant
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Administration Committee Minutes of February 12, 2025 Meeting.
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Agenda item 2b.
Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25 Second Quarter Travel Report Financials.
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Agenda item 2c.
Approval of Pavement Management Technical Assistance Program (P-TAP) Round 26 Award to Local Jurisdictions.
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Agenda item 2d.
Contracts - Local Public Fleet Electrification Planning Technical Assistance Consulting Services with ICF Consulting Group, Inc. ($1,000,000); Optony, Inc. ($900,000); Willdan Energy Solutions ($900,000); AECOM Technical Services, Inc. ($500,000); Guidehouse Inc. ($400,000); and NV5 Consultants, Inc. (formerly known as Sage Renewable Energy Consulting, Inc. DBA NV5 ($400,000).
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Agenda item 2e.
Contract Amendment (Sole Source)- MTC Regional Safety Data System & Safety Report: mySidewalk, Inc. ($80,000).
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Agenda item 3.
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Agenda item 3a.
Contract - Bay Area Active Transportation and Vision Zero Regional Coordination: TDG Engineering, Inc. ($800,000).Staff requests the Committee’s approval to enter into a contract with TDG Engineering, Inc in an amount not to exceed $800,000 for the Active Transportation and Vision Zero Regional Coordination Project for the term of May 2025 to June 2030.
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Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next MeetingThe next meeting of the Administration Committee will be held on April 9, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.