Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Administration Committee  
Committee Members:  
Gina Papan, Chair  
Victoria Fleming, Vice Chair  
Margaret Abe-Koga, Cindy Chavez, Federal Glover,  
Nate Miley, Hillary Ronen, and Sheng Thao  
Non-Voting Member: Dina El-Tawansy  
Wednesday, April 12, 2023  
9:40 AM  
Board Room - 1st Floor  
Chair Papan called the meeting to order.  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Miley, Chair Papan, Commissioner Ronen and Vice Chair Fleming  
1 - Commissioner Thao  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ad Hoc Non-Voting Members Present: Commissioner Canepa, and Commissioner Giacopini  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Chavez, the Consent Calendar was unanimously approved by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Miley, Chair Papan, Commissioner Ronen and Vice Chair Fleming  
1 - Commissioner Thao  
Absent:  
23-0401  
2a.  
Approval of Administration Committee Minutes of the March 8, 2023  
Meeting  
Action:  
Committee Approval  
23-0500  
2b.  
Consultant Bench: 2020 Equity Consultant - Cycle 2: Acterra: Action for a  
Healthy Planet (dba Acterra); Ann Ming Jen Cheng (dba Ann Cheng  
Consulting, LLC); Ascendal Group, LLC; Davis R. Schwartz (dba Capital  
Partnerships Inc.); Baird + Driskell + Abrams Community Planning (dba  
Community Planning Collaborative Baird + Driskell Community Planning);  
Dante King (dba Dante King Consulting); Equity & Results Partners, Inc.;  
Estolano Advisors; EVNoire LLC; HNTB Corporation; Lisa Abboud (dba  
InterEthnica, Inc.); iSuccess Consulting, Inc.; Jacobs Engineering Group  
Inc.; Keen Independent Research LLC; KPMG LLP; Metropolitan Planning  
Group (dba M-Group); Moore Iacofano Goltsman, Inc.; Nova Collective  
LLC; Sam Schwartz Consulting, LLC; SF Urban Film Fest, Inc.; Social  
Good Fund, Inc; Steer Davies & Gleave Inc. (dba Steer); STV Incorporated;  
Sustainable Watershed Designs, Inc. (dba Lotus Water); Brenda W. Davis  
(dba The Brenda Davis Law Group); The Justice Collective LLC; Transpo  
Group USA, Incorporated (dba Transpo Group); Venture With Purpose,  
LLC; Corinne Winter (dba Winter Consulting Group)  
Action:  
Committee Approval  
Presenter:  
Kỳ-Nam Miller  
23-0446  
2c.  
2d.  
Contract Amendment - Digital Engagement and Support Services: Craft &  
Commerce, LLC ($112,460)  
Action:  
Committee Approval  
Khristina Wenzinger  
Presenter:  
23-0356  
Contract Amendment - Central Square Technologies, LLC ($758,602)  
Action:  
Committee Approval  
Suzanne Bode  
Presenter:  
3. Approval  
23-0508  
3a.  
Metropolitan Transportation Commission (MTC) Resolution No. 4577 -  
Fiscal Year (FY) 2023-24 Overall Work Program (OWP)  
A request that the Committee refer MTC Resolution No. 4577 for  
Commission approval. This resolution guides the FY 2023-24 OWP  
collaborative metropolitan transportation planning process involving MTC,  
the Association of Bay Area Governments (ABAG), the Federal Highway  
Administration (FHWA), the Federal Transit Administration (FTA),  
Caltrans, and other local transportation partners. The request includes  
authorization for the Executive Director to enter into and execute required  
certifications, assurances, and an Overall Work Program Agreement  
(OWPA) for federal and state transportation planning grants.  
Action:  
Commission Approval  
Matt Maloney  
Presenter:  
Upon the motion by Commissioner Ronen and seconded by Commissioner  
Glover, the Committee unanimously approved the referral of MTC Resolution No.  
4577 to the Commission for approval. The motion carried by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Chavez, Commissioner Glover,  
Commissioner Miley, Chair Papan, Commissioner Ronen and Vice Chair Fleming  
1 - Commissioner Thao  
Absent:  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Administration Committee will be held on Wednesday, May  
10, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco,  
CA. Any changes to the schedule will be duly noticed to the public.