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, April 8, 2026  
9:45 AM  
Board Room - 1st Floor  
The Administration is scheduled to meet at 9:45 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  
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/82893247532  
iPhone One-Tap: US:  
+16694449171,,82893247532# US  
+16699006833,,82893247532# US (San Jose)  
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: 828 9324 7532  
International numbers available:https://bayareametro.zoom.us/u/kelIsTt3VO  
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 (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  
26-0323  
2a.  
2b.  
Approval of the Administration Committee March 11, 2026, Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
2a_26-0323_3-11-2026_Administration_Draft_Minutes.pdf  
26-0322  
Purchase Order - Environmental Systems Research Institute  
(Esri):Development and Deployment of the Regional Data Platform (RDP)  
Covering FY 2025-26, FY 2026-27 ($261,050).  
Action:  
Committee Approval  
Presenter:  
Michael Ziyambi  
Attachments:  
2b_26-0322_Purchase_Order_ESRI_RDP_FY25-26_26-27.pdf  
26-0342  
2c.  
2d.  
Purchase Order - Slalom, Inc ($2,375,000) and Purchase Order -  
Carahsoft Technology Corp. ($413,600).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Charlie Aquino  
2c_26-0342_PO_Slalom_PO_Carashoft_Technology.pdf  
26-0396  
MTC Resolution No. 4755 - Fiscal Year 2026-27 Overall Work Program  
(OWP).  
Action:  
Commission Approval  
Dave Vautin  
Presenter:  
Attachments:  
2d_26-0396_1_Summary_Sheet_FY27_OWP_Draft.pdf  
2d_26-0396_2_MTC_Resolution_No_4755.pdf  
26-0397  
2e.  
Approval of Pavement Management Technical Assistance Program  
(P-TAP) Round 27 Award to Local Jurisdictions.  
Action:  
Committee Approval  
Presenter:  
Elliot Wong  
Attachments:  
2e_26-0397_PTAP_Round_27_Award_to_Local_Jurisdictions.pdf  
3. Committee Approval  
26-0220  
3a.  
State Route 37 Sears Point to Mare Island Improvement Project  
Construction Package 1 Contract Actions:  
i. Cooperative Agreement: Caltrans ($190,000,000)  
ii. Funding Agreement: Sonoma County Transportation Authority  
($3,500,000)  
iii. Contract Amendment - On-Call Design Services: AECOM Technical  
Services ($400,000)  
Authorization to negotiate and enter into the following contracts to support  
the State Route 37 Sears Point to Mare Island Improvement Construction  
Package 1.  
Action:  
Committee Approval  
Kevin Chen  
Presenter:  
Attachments:  
3a_26-0220_Contracts_SR_37.pdf  
4. 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.  
5. 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, May 13,  
2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.