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, David Ambuehl -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of the Administration Committee March 11, 2026, Meeting
Minutes. -
Agenda item 2b.
Purchase Order - Environmental Systems Research Institute (Esri):Development and Deployment of the Regional Data Platform (RDP) Covering FY 2025-26, FY 2026-27 ($261,050).
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Agenda item 2c.
Purchase Order - Slalom, Inc ($2,375,000) and Purchase Order - Carahsoft Technology Corp. ($413,600).
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Agenda item 2d.
MTC Resolution No. 4755 - Fiscal Year 2026-27 Overall Work Program (OWP).
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Agenda item 2e.
Approval of Pavement Management Technical Assistance Program (P-TAP) Round 27 Award to Local Jurisdictions.
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Agenda item 3.
Committee Approval -
Agenda item 3a.
State Route 37 Sears Point to Mare Island Improvement Project Construction Package 1 Contract Actions:
i. Cooperative Agreement: Caltrans ($190,000,000)
ii. Funding Agreement: Sonoma County Transportation Authority ($3,500,000)
iii. Contract Amendment - On-Call Design Services: AECOM Technical Services ($400,000)Authorization to negotiate and enter into the following contracts to support the State Route 37 Sears Point to Mare Island Improvement Construction Package 1.
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Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
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 Wednesday, May 13, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.