Roster
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Commission/Committee/Authority shall be a majority of its voting
members (5).
2. Consent Calendar
2a.
Approval of Administration Committee Minutes of the February 14, 2024,
Meeting.
Action:
Committee Approval
Attachments:
2b.
Contract Amendments- Pavement Management Technical Assistance
Program (P-TAP) Round 25 (Cumulative Total -$2,352,600):
i. Adhara Systems, Inc., ($370,000)
ii. AMS Consulting, LLC, ($361,000)
iii. Bellecci & Associates, Inc., ($20,000)
iv. Capitol Asset & Pavement Services, Inc., ($357,000)
v. Harris & Associates, Inc., ($387,000)
vi. Michael Baker International, Inc., ($100,000)
vii. Nichols Consulting Engineers, CHTD, ($383,600)
viii. Pavement Engineering, Inc., ($374,000)
Action:
Committee Approval
Presenter:
Sui Tan
Attachments:
2c.
Contract - Business Insurance Broker, Consultation and Third-Party
Insurance Certificate Management Services: USI Insurance Services.
Action:
Committee Approval
Presenter:
Gertruda Luermann
Attachments:
3. Information