Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Gina Papan (Chair), Amber Manfree (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Barbara Lee,
Myrna Melgar, Nate Miley, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of the Administration Committee September 10, 2025 Meeting Minutes.
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Agenda item 2b.
Contract Amendment - On Call Design Services for State Route 37 Sears Point to Mare Island Improvement Project - AECOM Technical Services ($860,000).
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Agenda item 2c.
Resilient State Route 37- Memorandum of Understanding Amendment.
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Agenda item 2d.
MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Comment.
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Agenda item 3.
Public Comment / Other Business -
Agenda item 4.
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, November 12, 2025. Any changes to the schedule will be duly noticed to the public.