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meeting Details

Administration Committee

Wednesday, February 14, 2024 - 10:05 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Administration Committee Minutes of the January 10, 2024, Meeting.

    Attachments
    2a_24_0145_1_10_2024_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Investment Report for December 2023 (Unaudited).

    Attachments
    2b_24_0124_1_Summary_Sheet_Investment_Report_December_2023.pdf
    2b_24_0124_2_Attachment_A_Investment_Report.pdf

  6. Agenda item 2c.

    Contract Amendment - 2021 Travel Diary Survey: Resource Systems Group ($300,000).

    Attachments
    2c_24_0129_Summary_Sheet_RSG_Contract_Amendment.pdf

  7. Agenda item 2d.

    Contract Amendment - Public Engagement Support: Kearns & West, Inc. ($200,000).

    Attachments
    2d_24_0172_Summary_Sheet_Plan_Bay_Area_2050_Contract_Amendment.pdf

  8. Agenda item 2e.

    Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended December 31, 2023 (Unaudited).

    Attachments
    2e_24_0261_1_Summary_Sheet_FY23_24_Revenues_Expenses_Dec_31.pdf
    2e_24_0261_2_Attachment_A_BATA_DEC_MFR.pdf

  9. Agenda item 3.
    Public Comment / Other Business

  10. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Administration Committee will be held on March 13, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.