Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Administration Committee

Committee Members:

Federal D. Glover, Chair Cindy Chavez, Vice Chair

Margaret Abe-Koga, Nate Miley, Gina Papan, David Rabbitt,

Hillary Ronen, Vacant

Non-Voting Member: Dina El-Tawansy

Wednesday, December 14, 2022

9:40 AM

REMOTE

Call Meeting to Order

1. Roll Call / Confirm Quorum

7 -

Present:

Commissioner Abe-Koga, Vice Chair Chavez, Chair Glover, Commissioner Miley,

Commissioner Papan, Commissioner Rabbitt and Commissioner Ronen

1 - Commissioner Worth

Absent:

Non-Voting Member Absent: Commissioner El-Tawansy

Ex Officio Voting Member Present: Commission Chair Pedroza

Ad Hoc Non-Voting Members Present: Commissioner Ahn, Commissioner Fleming, Commissioner

Giacopini, and Commissioner Spering

2. Consent Calendar

Upon the motion by Vice Chair Chavez and seconded by Commissioner

Abe-Koga, the Consent Calendar was unanimously approved by the following

vote:

7 -

Aye:

Commissioner Abe-Koga, Vice Chair Chavez, Chair Glover, Commissioner Miley,

Commissioner Papan, Commissioner Rabbitt and Commissioner Ronen

1 - Commissioner Worth

Absent:

22-1688

2a.

2b.

Approval of Administration Committee Minutes of the November 9, 2022

Meeting

Action:

Committee Approval

22-1588

Contract - Burlingame Broadway Priority Development Area Specific Plan:

Moore Iacofano Goltsman, Inc. $400,000

Action:

Committee Approval

Raleigh McCoy

Presenter:

22-1739

2c.

Funding Agreement Supplement with San Francisco Municipal

Transportation Agency (SFMTA) - Federal Transit Administration (FTA)

5304 Strategic Partnerships Grant for SFMTA Muni Metro Modernization

Planning Study ($500,000)

Action:

Committee Approval

Bobby Lu

Presenter:

22-1744

MTC Investment Report for September 2022 (Unaudited)

2d.

2e.

Action:

Information

Presenter:

Natalie Perkins

22-1802

Metropolitan Transportation Commission (MTC) Fiscal Year 2022-23 1st

Quarter Travel Report Financials

Action:

Information

Abeba Haile

Presenter:

23-0083

2f.

Metropolitan Transportation Commission (MTC) Fiscal Year (FY) 2022-23

First Quarter Financial Statements (Unaudited)

Action:

Information

Abeba Haile

Presenter:

3. Approval

22-1751

3a.

Contract - Regional Zero Emission Transit Transition Strategy: Sam

Schwartz Consulting, LLC ($544,500)

A request for Committee approval to negotiate and enter into a contract

with Sam Schwartz Consulting, LLC, in an amount not to exceed $544,500

for the Regional Zero Emission Transit Transition Strategy.

Action:

Committee Approval

Craig Bosman

Presenter:

Aleta Dupree was called to speak.

Upon the motion by Vice Chair Chavez and seconded by Commissioner

Abe-Koga, the Committee unanimously approved the contract with Sam

Schwartz Consulting, LLC. The motion carried by the following vote:

7 -

Aye:

Commissioner Abe-Koga, Vice Chair Chavez, Chair Glover, Commissioner Miley,

Commissioner Papan, Commissioner Rabbitt and Commissioner Ronen

1 - Commissioner Worth

Absent:

4. Public Comment / Other Business

Aleta Dupree was called to speak.