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.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Administration Committee Minutes of the November 8, 2023 Meeting
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Agenda item 2b.
Contract Actions - StreetSaver® Program
Contract - Augment StreetSaver® Training and Guidance Services: Lawrence Livermore National Laboratory ($287,975); and
Contract Amendment - StreetSaver® Training and Guidance Services, Nichols Consulting Engineers CHTD (NCE) ($287,975) -
Agenda item 2c.
Contracts - BART Transit Passenger Survey: ETC Institute ($900,000); and Caltrain Transit Passenger Survey: Resource Systems Group, Inc. ($300,000)
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Agenda item 2d.
Contract Amendment - Market Research Support: EMC Research, Inc. ($350,500)
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Agenda item 2e.
MTC Resolution No. 4358, Revised - ABAG Operational Advance for Liquidity and Cash Flow
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Agenda item 3.
Public Comment / Other Business -
Agenda item 4.
Adjournment / Next MeetingThe next meeting of the Administration Committee will be held on January 10, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.