Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 6/10/2026 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
26-0729 13a. MinutesApproval of the Administration Committee May 13, 2026, Meeting Minutes.   Not available Not available
26-0610 13b. ContractSupplement to Master Funding Agreement - San Francisco Bay Conservation and Development Commission: Regional Sea Level Rise Planning Support ($226,000).   Not available Not available
26-0704 13c. Action ItemInternational Travel Requests: 2026 Vienna Social Housing Field Study.   Not available Not available
26-0705 13d. Action ItemInternational Travel Request: 2026 Smart City Mobile Council Trip to the Netherlands.   Not available Not available
26-0706 13e. Action ItemInternational Travel Requests: International travel requests for MTC staff participation in the International Cable Supported Bridge Operators Conference (ICSBOC) in Malmo, Sweden.   Not available Not available
26-0719 13f. ContractPurchase Orders - Cloud Services & Software Licensing: DLT Solutions LLC: Amazon Web Services ($435,000), Carahsoft Technology Corporation: Socrata Software & Services ($250,000), Carahsoft Technology Corporation: Claude for Enterprise ($250,000), Carahsoft Technology Corporation: Box Enterprise File Services ($600,000).   Not available Not available
26-0741 13g. ContractContract Amendments - Pavement Management Technical Assistance Program (P-TAP), Round 27 (Cumulative Total - $3,290,777): Adhara Systems, Inc., ($657,165); AMS Consulting, LLC, ($659,436); Capitol Asset & Pavement Services, Inc., ($672,101); Fugro USA Land, Inc., ($651,675), and Applied Research Associates, Inc., ($650,400).   Not available Not available
26-0721 13h. ContractPre-Qualified Bench Audit Firms for Auditing, Attestation, and Consulting Services (Badawi & Associates, Emeryville, CA; Crowe LLP, San Francisco, CA; Macias Gini & O’Connell LLP, Walnut Creek, CA; Weaver and Tidwell LLP, San Francisco, CA).   Not available Not available
26-0728 13i. ContractContract Amendment - Legal Services: Burke, Williams & Sorenson, LLP ($100,000).   Not available Not available
26-0609 14a. ContractContract (Sole Source) - Public Health Institute CivicSpark Fellowship Multi-Year Agreement ($600,000). Request for authorization to negotiate and execute a contract on a sole-source basis, for compelling business reasons, with the Public Health Institute (PHI) for placement of CivicSpark Fellows at MTC in an amount not to exceed $600,000 for a two-year term through December 31, 2028.   Not available Not available