Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 3/12/2025 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  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0200 12a. MinutesApproval of Administration Committee Minutes of February 12, 2025 Meeting.   Not available Not available
25-0199 12b. ReportMetropolitan Transportation Commission (MTC) Fiscal Year 2024-25 Second Quarter Travel Report Financials.   Not available Not available
25-0148 12c. ContractApproval of Pavement Management Technical Assistance Program (P-TAP) Round 26 Award to Local Jurisdictions.   Not available Not available
25-0256 12d. ContractContracts - Local Public Fleet Electrification Planning Technical Assistance Consulting Services with ICF Consulting Group, Inc. ($1,000,000); Optony, Inc. ($900,000); Willdan Energy Solutions ($900,000); AECOM Technical Services, Inc. ($500,000); Guidehouse Inc. ($400,000); and NV5 Consultants, Inc. (formerly known as Sage Renewable Energy Consulting, Inc. DBA NV5 ($400,000).   Not available Not available
25-0350 12e. ContractContract Amendment (Sole Source)- MTC Regional Safety Data System & Safety Report: mySidewalk, Inc. ($80,000).   Not available Not available
25-0235 13a. ContractContract - Bay Area Active Transportation and Vision Zero Regional Coordination: TDG Engineering, Inc. ($800,000). Staff requests the Committee’s approval to enter into a contract with TDG Engineering, Inc in an amount not to exceed $800,000 for the Active Transportation and Vision Zero Regional Coordination Project for the term of May 2025 to June 2030.   Not available Not available