Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda - Final-revised  
Administration Committee  
Gina Papan, Chair Amber Manfree, Vice Chair  
Wednesday, September 10, 2025  
9:35 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 9:35 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
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Clerk: Carsie Bonner  
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, Vacant  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (5).  
2. Pledge of Allegiance *  
* Agenda revised to add item 2a  
3. Compensation Announcement (Clerk)*  
* Agenda revised to add item 3a  
4. Consent Calendar  
4a.  
4b.  
Approval of the Administration Committee July 9, 2025 Meeting Minutes.  
Action:  
Committee Approval  
Attachments:  
Contract – ThoughtSpot multi-year License Agreement ($72,250).  
Action:  
Committee Approval  
Presenter:  
Elias Sanz/Michael Ziyambi  
Attachments:  
4c.  
4d.  
MTC Investment Report for June 2025 (Unaudited).  
Information  
Action:  
Presenter:  
Attachments:  
Natalie Perkins  
International Travel Request: MTC Staff and Commissioner participation in  
the 2025 American Public Transportation Association Executive Study  
Mission to Asia.  
Action:  
Committee Approval  
Presenter:  
Andrew Fremier  
Attachments:  
4e.  
MTC Resolution No. 4730: Design Immunity for the State Route 37 Sears  
Point to Mare Island Improvement Project.  
Action:  
Commission Approval  
Kevin Chen  
Presenter:  
Attachments:  
4f.  
Contracts - Technical Assistance Services for Planning Grant Awardees  
with Moore Iacofano Goltsman, (MIG) Inc. ($2,905,000); Aaron Welch  
Planning ($2,420,770); AECOM Technical Services, Inc. ($2,018,000);  
Dyett & Bhatia, Urban and Regional Planners ($2,300,000); Forward City  
Labs ($2,150,000); Perkins + Will, Inc. ($1,215,000); Fehr & Peers  
($1,565,000).  
Action:  
Committee Approval  
Krute Singa  
Presenter:  
Attachments:  
4g.  
Contract Amendment - State Route 37 Project Control and Delivery  
Support – William R. Gray and Company DBA Gray-Bowen-Scott  
($395,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Kevin Chen  
4h.  
Contract Amendment (Sole Source) – KneeDeep Times e-Magazine  
Production: Ariel Rubissow Okamoto, Editor ($95,000)  
Action:  
Committee Approval  
Presenter:  
Josh Bradt  
Attachments:  
4i.  
Purchase Order – Annual Salesforce Licenses: Carahsoft Technology  
Corp ($559,000).  
Action:  
Committee Approval  
Presenter:  
Charlie Aquino  
Attachments:  
5. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
6. 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 October 8, 2025 at  
9:40 a.m. Any changes to the schedule will be duly noticed to the public.