Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Gina Papan, Chair Amber Manfree, Vice Chair  
Wednesday, October 8, 2025  
9:40 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 9:40 a.m. or immediately following the  
preceding meeting, whichever occurs later.  
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  
experience, please make sure your application is up to date.  
iPhone One-Tap: US:  
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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: 813 2081 3123  
International numbers available: https://bayareametro.zoom.us/u/ks8wrGrjL  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 (business) day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
line. All comments received will be submitted into the record.  
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, David Ambuehl  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (5).  
2. Consent Calendar  
2a.  
2b.  
Approval of the Administration Committee September 10, 2025 Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
Contract Amendment - On Call Design Services for State Route 37 Sears  
Point to Mare Island Improvement Project - AECOM Technical Services  
($860,000).  
Action:  
Committee Approval  
Presenter:  
Kevin Chen  
Attachments:  
2c.  
2d.  
Resilient State Route 37- Memorandum of Understanding Amendment.  
Action:  
Committee Approval  
Presenter:  
Jeanette Weisman  
Attachments:  
MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of  
Interest Code to Update List of Designated Positions - Release for Public  
Comment.  
Action:  
Commission Approval  
Kathleen Kane  
Presenter:  
Attachments:  
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 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,  
November 12, 2025. Any changes to the schedule will be duly noticed to the public.