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, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Administration Committee Minutes of the September 13, 2023
Meeting -
Agenda item 2b.
Contract Amendment - Transit Transformation Action Plan Accessibility Items: Nelson\Nygaard Consulting Associates, Inc. ($371,170)
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Agenda item 2c.
Purchase Order Contract - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, LLC ($1,600,000)
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Agenda item 2d.
Contract Amendment - Digital Engagement and Promotion Services: Craft & Commerce, LLC ($443,000)
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Agenda item 2e.
MTC Resolution No. 3619, Revised. Recommended Revisions to Executive Director’s Signature Authority.
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Agenda item 2f.
Bid Protest of Project Finance Advisory Limited (PFAL) - Delegation of Appointment of Hearing Panel on Appeal of Protest Determination and Delegation of Authority to Decide Appeal
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Agenda item 3.
Public Hearing -
Agenda item 3a.
Public Hearing: Application to HUD PRO Housing Grant ProgramPublic hearing to receive comments on MTC’s proposed application to the U.S. Department of Housing and Urban Development’s new Pathways to Removing Obstacles to Housing (PRO Housing) grant program.
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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 Wednesday, November 8, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.