Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
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, Vacant -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance * -
Agenda item 3.
Compensation Announcement (Clerk)* -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of the Administration Committee July 9, 2025 Meeting Minutes.
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Agenda item 4b.
Contract – ThoughtSpot multi-year License Agreement ($72,250).
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Agenda item 4c.
MTC Investment Report for June 2025 (Unaudited).
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Agenda item 4d.
International Travel Request: MTC Staff and Commissioner participation in the 2025 American Public Transportation Association Executive Study Mission to Asia.
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Agenda item 4e.
MTC Resolution No. 4730: Design Immunity for the State Route 37 Sears Point to Mare Island Improvement Project.
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Agenda item 4f.
Contracts - Technical Assistance Services for Planning Grant Awardees with Moore Iacofano Goltsman, (MIG) Inc. ($2,905,000); Aaron Welch Planning ($2,420,770); AECOM Technical Services, Inc. ($2,018,000); Dyett & Bhatia, Urban and Regional Planners ($2,300,000); Forward City Labs ($2,150,000); Perkins + Will, Inc. ($1,215,000); Fehr & Peers ($1,565,000).
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Agenda item 4g.
Contract Amendment - State Route 37 Project Control and Delivery Support – William R. Gray and Company DBA Gray-Bowen-Scott ($395,000).
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Agenda item 4h.
Contract Amendment (Sole Source) – KneeDeep Times e-Magazine Production: Ariel Rubissow Okamoto, Editor ($95,000)
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Agenda item 4i.
Purchase Order – Annual Salesforce Licenses: Carahsoft Technology Corp ($559,000).
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Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
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 October 8, 2025 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.