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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: 5/14/2025 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: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0631 12a. MinutesApproval of the Administration Committee Minutes of the April 9, 2025 Meeting.   Not available Not available
24-1534 12b. ContractConsultant Bench: 2024 Innovation Bench - Cycle 1.   Not available Not available
25-0600 12c. ContractContract Amendment - Legal Services: Goldfarb & Lipman LLP ($350,020)   Not available Not available
25-0539 12d. ContractPurchase Orders - Cloud Services (Amazon, Socrata, Salesforce), Software Licensing, Technology Advisory Services, and Technical Salesforce Integration and Administrative Services: DLT Solutions LLC ($425,000), Carahsoft Technology Corporation ($250,000), Gartner Inc ($750,000)   Not available Not available
25-0693 12e. ContractContract Amendment - Third Party Independent Transit Operator Review: Macias Gini & O’Connell, LLP ($60,000).   Not available Not available
25-0540 12f. ReportMetropolitan Transportation Commission (MTC) Fiscal Year 2024-25 Third Quarter Travel Report Financials.   Not available Not available
25-0494 12g. ReportMTC Investment Report for March 2025 (Unaudited).   Not available Not available
25-0543 12h. ContractContract -USI Insurance Services LLC: Broker Services and Benefits Management ($375,000).   Not available Not available
25-0627 12i. ReportFiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended March 31, 2025 (Unaudited).   Not available Not available
25-0493 13a. ContractEnterprise Resource Planning (ERP) Program Update and Purchase Order Amendment - ERP Strategic Advisory Services and Implementation Support: Slalom, Inc. ($2,437,186). Provide update on the Enterprise Resource Planning (ERP) Program and request authorization to negotiate and enter into a Purchase Order (PO) amendment in an amount not to exceed $2,437,186 with Slalom, Inc. for ERP Strategic Advisory Services and Implementation Support, for a new PO total not to exceed amount of $7,121,362.   Not available Media Media
25-0628 13b. ContractPurchase Order - Slalom LLC ($1,565,000.00) and Purchase Order Amendment - Carahsoft Technology Corp ($559,000). A request for Committee approval to enter into a Purchase Order (PO) contract for Technical Salesforce Integration and Administration Services with Slalom LLC and execute a PO amendment for annual Salesforce Licenses with Carahsoft Technology Corporation (Carahsoft).   Not available Media Media