Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Administration Committee  
Committee Members:  
Federal D. Glover, Chair Cindy Chavez, Vice Chair  
Margaret Abe-Koga, Nate Miley, Gina Papan, David Rabbitt,  
Hillary Ronen, Amy Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, May 11, 2022  
9:40 AM  
REMOTE (In person option available)  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Abe-Koga, Vice Chair Chavez, Commissioner Miley, Commissioner  
Papan, Commissioner Rabbitt and Commissioner Worth  
2 - Chair Glover and Commissioner Ronen  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Fleming, Commission Giacopini, and  
Commissioner Spering  
2. Consent Calendar  
In accordance to Government Code Section 84308, Vice Chair Chavez recused  
herself from agenda items 2b and 2f.  
Upon the motion by Commissioner Papan and seconded by Commissioner  
Rabbitt, the Consent Calendar was approved by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Vice Chair Chavez, Commissioner Miley, Commissioner  
Papan, Commissioner Rabbitt and Commissioner Worth  
2 - Chair Glover and Commissioner Ronen  
Absent:  
22-0657  
Minutes of the April 13, 2022 meeting  
Committee Approval  
2a.  
2b.  
Action:  
22-0658  
Contract Amendment - ActivitySim/emme Model Conversion Project: WSP  
USA, Inc. ($200,000)  
Action:  
Committee Approval  
Bill Davidson  
Presenter:  
22-0659  
2c.  
2d.  
2e.  
2f.  
Contract Amendment - Digital Engagement and Support Services: Craft &  
Commerce, LLC ($220,000)  
Action:  
Committee Approval  
Khristina Wenzinger  
Presenter:  
22-0676  
Contract Amendment - Agency Website Support Services: Peak Digital,  
LLC ($840,000)  
Action:  
Committee Approval  
Alysha Nachtigall  
Presenter:  
22-0702  
Purchase Order Amendment - Annual Licensing Agreement: Carahsoft  
Technology Corporation ($35,833)  
Action:  
Committee Approval  
Kearey Smith  
Presenter:  
22-0665  
Contract Amendment - BAHFA Business Plan: Forsyth Street Advisors  
LLC ($500,000)  
Action:  
Committee Approval  
Kate Hartley  
Presenter:  
3. Public Comment / Other Business  
Aleta Dupree was called to speak.  
4. Adjournment / Next Meeting  
The next meeting of the Administration Committee is scheduled to be held on  
Wednesday, June 8, 2022 at 9:40 a.m. Any changes to the schedule will be duly  
noticed to the public.