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meeting Details

Administration Committee

Wednesday, October 9, 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, 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 the Administration Committee Minutes of the September 11, 2024 Meeting.

    Attachments
    2a_24_1182_9_11_2024_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    Long-Term Partnership Agreement - Database Development and Training: Bay Area Air Quality Management District ($1,500,000).

    Attachments
    2b_24_1177_BAAQMD_MTC_Partnership_Agreement.pdf

  6. Agenda item 2c.

    Contract Amendment- MTC Leadership Academy: San Jose State University Research Foundation ($550,000).

    Attachments
    2c_24_1192_SJSURF_Contract_Amendment.pdf

  7. Agenda item 3.
    Public Comment / Other Business

  8. Agenda item 4.
    Adjournment / Next Meeting

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