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 February 14, 2024, Meeting.
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Agenda item 2b.
Contract Amendments- Pavement Management Technical Assistance Program (P-TAP) Round 25 (Cumulative Total -$2,352,600):
i. Adhara Systems, Inc., ($370,000)
ii. AMS Consulting, LLC, ($361,000)
iii. Bellecci & Associates, Inc., ($20,000)
iv. Capitol Asset & Pavement Services, Inc., ($357,000)
v. Harris & Associates, Inc., ($387,000)
vi. Michael Baker International, Inc., ($100,000)
vii. Nichols Consulting Engineers, CHTD, ($383,600)
viii. Pavement Engineering, Inc., ($374,000) -
Agenda item 2c.
Contract - Business Insurance Broker, Consultation and Third-Party Insurance Certificate Management Services: USI Insurance Services.
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Agenda item 3.
Information -
Agenda item 3a.
Enterprise Resource Planning Program Update.Update on the Enterprise Resource Planning (ERP) Program and review its draft preliminary Capital Budget.
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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 April 10, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.