Home
The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, January 14, 2026 - 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), Amber Manfree (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Barbara Lee,
    Myrna Melgar, Nate Miley, Belia Ramos
    Non-Voting Member: Libby Schaaf, David Ambuehl

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

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Administration Committee December 10, 2025 Meeting Minutes.

    Attachments
    2a_26_0025_12_10_2025_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    Contract - Pavement Technical Assistance Program (PTAP), Round 26 (Cumulative Total - $2,906,395.00): Adhara Systems, Inc., ($503,274.00); AMS Consulting, LLC, ($509,776.00); Capitol Asset & Pavement Services, Inc., ($516,842.00); Nichols Consulting Engineering, Chtd., ($844,156.00), Fugro USA Land, Inc., ($295,163.00), and Applied Research Associates, Inc., ($237,184.00).

    Attachments
    2b_25_1480_Contract_PTAP_Round_26.pdf

  6. Agenda item 2c.

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

    Attachments
    2c_26_0013_1_Summary_Sheet_Reauthorization_Investment_Policy.pdf
    2c_26_0013_2_MTC_Resolution_No_4563_Revised.pdf

  7. Agenda item 3.
    Public Comment / Other Business

  8. 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, February 11, 2026. Any changes to the schedule will be duly noticed to the public.