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meeting Details

Administration Committee

Wednesday, June 11, 2025 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    Gina Papan (Chair), Amber Manfree (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Myrna Melgar
    Nate Miley, Belia Ramos
    Non-Voting Members: Dina El-Tawansy, Libby Schaaf

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Administration Committee May 14, 2025 Meeting Minutes.

    Attachments
    2a_25_0783_5_14_2025_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    Contract Amendment - On-call Engagement Support: WSP USA, Inc. ($170,000).

    Attachments
    2b_25_0700_Contract_Amendment_Engagement_Support_WSP.pdf

  6. Agenda item 2c.

    Contract Amendment - Agency Website Support Services: Peak Digital, LLC ($1,135,000).

    Attachments
    2c_25_0707_Contract_Amendment_Peak_Digital_LLC.pdf

  7. Agenda item 2d.

    Contract Amendment - Resilient State Route 37- Technical Support- Slingshot Strategies, LLC ($400,000).

    Attachments
    2d_25_0741_Contract_Amendment_SR37_Slingshot_Strategies.pdf

  8. Agenda item 2e.

    Contract - Transportation Improvement Program Software Project: Solutions Simplified ($794,000).

    Attachments
    2e_25_0734_Contract_TIP_Software.pdf

  9. Agenda item 2f.

    Contract Amendment - Salesforce Program Management and Strategic Advice Services: Jacobs Engineering Group, Inc. ($450,000).

    Attachments
    2f_25_0730_Contract_Amendment_Jacobs.pdf

  10. Agenda item 2g.

    Consultant Bench: 2025 Quick Build Design and Engineering Services - Cycle 1.

    Attachments
    2g_25_0533_Quick_Build_Bench.pdf

  11. Agenda item 3.
    Committee Approval

  12. Agenda item 3a.
    Contract - Pavement Technical Assistance Program (PTAP) Program Management Oversight: Nichols Consulting Engineering, Chtd. ($17,500,000)

    Attachments
    3a_25_0782_PTAP.pdf

  13. Agenda item 4.
    Public Comment / Other Business

  14. Agenda item 5.
    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, July 9, 2025. Any changes to the schedule will be duly noticed to the public.