Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Gina Papan, Chair Victoria Fleming, Vice Chair  
Wednesday, December 13, 2023  
9:40 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 9:40 a.m. or immediately following the  
9:35 a.m. BATA Oversight Committee meeting.  
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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
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  
experience, please make sure your application is up to date.  
Attendee Link: https://bayareametro.zoom.us/j/84787729069  
iPhone One-Tap:  
+13462487799,,84787729069# US (Houston)  
+17193594580,,84787729069# US  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 847 8772 9069  
International numbers available: https://bayareametro.zoom.us/u/k0BEEJVU4  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (5).  
2. Consent Calendar  
23-1409  
2a.  
Approval of Administration Committee Minutes of the November 8, 2023  
Meeting  
Action:  
Committee Approval  
Attachments:  
2a_23-1409_11-08-2023_Administration_Draft_Minutes.pdf  
23-1410  
2b.  
Contract Actions - StreetSaver® Program  
Contract - Augment StreetSaver® Training and Guidance Services:  
Lawrence Livermore National Laboratory ($287,975); and  
Contract Amendment - StreetSaver® Training and Guidance Services,  
Nichols Consulting Engineers CHTD (NCE) ($287,975)  
Action:  
Committee Approval  
Presenter:  
Sui Tan  
Attachments:  
2b_23-1410_Summary_Sheet_Contract_Actions_StreetSaver_Program.pdf  
23-1411  
2c.  
Contracts - BART Transit Passenger Survey: ETC Institute ($900,000); and  
Caltrain Transit Passenger Survey: Resource Systems Group, Inc.  
($300,000)  
Action:  
Committee Approval  
Presenter:  
Shimon Israel  
Attachments:  
2c_23-1411_Summary_Sheet_Contract_Transit_Passenger_Surveys.pdf  
23-1412  
2d.  
Contract Amendment - Market Research Support: EMC Research, Inc.  
($350,500)  
Action:  
Committee Approval  
Presenter:  
Karin Betts and Leslie Lara-Enríquez  
Attachments:  
2d_23-1412_Summary_Sheet_Contract_Amendment_Market_Research_Suppo  
24-0002  
2e.  
MTC Resolution No. 4358, Revised - ABAG Operational Advance for  
Liquidity and Cash Flow  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
2e_24-0002_Summary_Sheet_MTC_Reso_4358_ABAG_Operational_Advance  
2e_24-0002_MTC_Resolution_No_4358.pdf  
3. 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.  
4. Adjournment / Next Meeting  
The next meeting of the Administration Committee will be held on January 10, 2024  
at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.