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meeting Details

Administration Committee

Wednesday, December 11, 2024 - 9:40 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, Federal Glover, Nate Miley,
    Hillary Ronen, Vacant, Vacant
    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 November 13, 2024 Meeting.

    Attachments
    2a_24_0928_11_13_2024_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy.

    Attachments
    2b_24_1452_1_Summary_Sheet_MTC_Res_4563_Revised_Investment_Policy.pdf
    2b_24_1452_2_MTC_Resolution_No_4563_Revised.pdf

  6. Agenda item 2c.

    Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25 First Quarter Travel Report.

    Attachments
    2c_24_1472_1_Summary_Sheet_MTC_FY_2024_25_First_Quarter_Travel_Report.pdf
    2c_24_1472_2_Attachment_A_MTC_FY_2024_25_First_Quarter_Travel_Report.pdf

  7. Agenda item 2d.

    Contract (Sole Source)- State Route 37- Strip Marsh East Technical Studies, Project Selection to Construction: National Audubon Society ($949,148).

    Attachments
    2d_24_1471_Contract_SR_37_SME.pdf

  8. Agenda item 3.
    Public Comment / Other Business

  9. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Administration Committee will be held on January 8, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.