Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Gina Papan, Chair Amber Manfree, Vice Chair  
Wednesday, June 11, 2025  
9:40 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 9:40 a.m. or immediately following the  
9:35 a.m. BATA Oversight Committee meeting.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
+16694449171,,83623435979# US  
+16699006833,,83623435979# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 836 2343 5979  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Gina Papan (Chair), Amber Manfree (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Myrna Melgar  
Nate Miley, Belia Ramos  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (4).  
2. Consent Calendar  
2a.  
2b.  
Approval of the Administration Committee May 14, 2025 Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
Contract Amendment - On-call Engagement Support: WSP USA, Inc.  
($170,000).  
Action:  
Committee  
Presenter:  
Attachments:  
Leslie Lara-Enríquez  
2c.  
2d.  
Contract Amendment - Agency Website Support Services: Peak Digital,  
LLC ($1,135,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Edna Yeh  
Contract Amendment - Resilient State Route 37- Technical Support-  
Slingshot Strategies, LLC ($400,000).  
Action:  
Committee Approval  
Presenter:  
Jeanette Weisman  
Attachments:  
2e.  
Contract - Transportation Improvement Program Software Project:  
Solutions Simplified ($794,000).  
Action:  
Committee Approval  
Presenter:  
Libby Nachman  
Attachments:  
2f.  
Contract Amendment - Salesforce Program Management and Strategic  
Advice Services: Jacobs Engineering Group, Inc. ($450,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Charlie Aquino  
2g.  
Consultant Bench: 2025 Quick Build Design and Engineering Services -  
Cycle 1.  
Action:  
Committee Approval  
Lily Brown  
Presenter:  
Attachments:  
3. Committee Approval  
3a.  
Contract - Pavement Technical Assistance Program (PTAP) Program  
Management Oversight: Nichols Consulting Engineering, Chtd.  
($17,500,000)  
Action:  
Committee Approval  
Adam Crenshaw  
Presenter:  
Attachments:  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
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, July 9,  
2025. Any changes to the schedule will be duly noticed to the public.