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meeting Details

Administration Committee

Wednesday, February 12, 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 (HTML)
Meeting Minutes
Video Recording

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

Agenda Items

  1. 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

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Administration Committee Minutes of January 8, 2025 Meeting.

    Attachments
    2a_25_0156_1_8_2025_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Investment Report for December 2024 (Unaudited).

    Attachments
    2b_25_0149_1_Summary_Sheet_Investment_Report_December_2024.pdf
    2b_25_0149_2_Attachment_A_Investment_Report.pdf

  6. Agenda item 2c.

    Contract Amendment - State Advocacy Services: Actum-CW, LLC (formerly Carter-Wetch & Associates, LLC) ($199,714).

    Attachments
    2c_25_0113_Contract_Amendment_State_Advocacy_Services.pdf

  7. Agenda item 2d.

    Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended December 31, 2024 (Unaudited).

    Attachments
    2d_25_0208_1_Summary_Sheet_MTC_MFR_December_2024.pdf
    2d_25_0208_2_MTC_MFR_December_2024.pdf

  8. Agenda item 2e.

    Purchase Order and/or Contract - ERP Data Conversion Professional Services, Koa Hills Consulting, LLC ($400,000).

    Attachments
    2e_25_0240_Purchase_Order_ERP_Data_Conversion.pdf

  9. Agenda item 3.
    Public Comment / Other Business

  10. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Administration Committee will be held on March 12, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.