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, August 12, 2026  
9:40 AM  
Yerba Buena Conference Room - 1st Floor  
The Administration 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:  
+16699006833,,81919221160# US (San Jose)  
+14086380968,,81919221160# 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: 819 1922 1160  
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 during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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, Vacant  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Administration Committee shall be a majority of its voting members (5).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the Administration Committee June 10, 2026, Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
3b.  
Consultant Bench: 2026 State Legislative Advocacy Services Bench  
(Actum LLC,  
Brownstein Hyatt Farber Schreck, LLP, Dodd & Chaaban Strategies  
LLC) and Contract - Sacramento Legislative Advocacy Services: Actum  
LLC ($509,999).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Rebecca Long  
3c.  
MTC Investment Report for June 2026 (Unaudited).  
Action:  
Information  
Presenter:  
Natalie Perkins  
Attachments:  
3d.  
3e.  
Contract Amendment - BayArea Bike to Work/Wherever Days Program  
Implementation with Silicon Valley Bicycle Coalition (Fed) ($60,000).  
Action:  
Committee Approval  
Presenter:  
Marcella Aranda  
Attachments:  
Contract Amendment - Public Engagement Support: Kearns & West,  
Inc. ($125,000).  
Action:  
Committee Approval  
Presenter:  
Leslie - Lara-Enriquez  
Attachments:  
3f.  
Contract Amendment - Regional Advanced Mitigation Program Contract.  
The Nature Conservancy ($245,000).  
Action:  
Committee Approval  
Presenter:  
Jeanette Wiseman  
Attachments:  
3g.  
3h.  
3i.  
Contract Amendment - State Route 37 Scientific Support.The Aquatic  
Science Center ($440,013).  
Action:  
Committee Approval  
Presenter:  
Jeanette Weisman  
Attachments:  
Contract - Auditing, Attestation and Consulting Services: Macias Gini &  
O’Connell LLP ($1,750,000).  
Action:  
Committee Approval  
Presenter:  
Grace Martinez  
Attachments:  
Contract Amendments - Pavement Management Technical Assistance  
Program (P-TAP), Round 26, Revised (Cumulative Total - $844,156):  
Adhara Systems, Inc., ($134,720); AMS Consulting, LLC, ($133,536);  
Capitol Asset & Pavement Services, Inc., ($123,700); Fugro USA Land,  
Inc., ($307,200), and Applied Research Associates, Inc., ($145,000).  
Action:  
Committee Approval  
Presenter:  
Elliot Wong  
Attachments:  
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, September 9, 2026. Any changes to the schedule will be duly  
noticed to the public.