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 11, 2024  
9:40 AM  
Board Room - 1st Floor  
The Administration is scheduled to meet at 9:40 a.m. or immediately following the 9:35 a.m.  
BATA Oversight Committee meeting. This meeting shall consist of a simultaneous  
teleconference call at the following location(s):  
Office of Supervisor Federal Glover, 190 E. 4th Street, Pittsburg, CA 94565  
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:  
+16694449171,,88568476796# US  
+16699006833,,88568476796# 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: 885 6847 6796  
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 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.  
Clerk: Carsie Bonner  
Roster  
Gina Papan (Chair), Victoria Fleming (Vice Chair),  
Margaret Abe-Koga, Federal Glover, Nate Miley,  
Hillary Ronen, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (4).  
2. Consent Calendar  
2a.  
2b.  
Approval of Administration Committee Minutes of November 13, 2024  
Meeting.  
Action:  
Committee Approval  
Attachments:  
MTC Resolution No. 4563, Revised - Reauthorization of MTC  
Investment Policy.  
Action:  
Commission Approval  
Natalie Perkins  
Presenter:  
Attachments:  
2c.  
Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25  
First Quarter Travel Report.  
Action:  
Information  
Anna Tang  
Presenter:  
Attachments:  
2d.  
Contract (Sole Source)- State Route 37- Strip Marsh East Technical  
Studies, Project Selection to Construction: National Audubon Society  
($949,148).  
Action:  
Commission Approval  
Presenter:  
Attachments:  
Jeanette Weisman  
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 8,  
2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA.