Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Administration Committee  
Committee Members:  
Federal D. Glover, Chair Cindy Chavez, Vice Chair  
Margaret Abe-Koga, Nate Miley, Gina Papan, David Rabbitt,  
Hillary Ronen, Amy Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, October 12, 2022  
9:40 AM  
REMOTE  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Vice Chair Chavez, Chair Glover, Commissioner Miley,  
Commissioner Papan, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Rabbitt  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Fleming, Commissioner  
Giacopini and Commission Spering  
2. Consent Calendar  
Vice Chair Chavez recused herself from agenda item 2g citing Government Code  
Section 84308.  
Upon the motion by Commissioner Worth and seconded by Commissioner Ronen,  
the Consent Calendar was approved by the following vote:  
7 -  
Aye:  
Commissioner Abe-Koga, Vice Chair Chavez, Chair Glover, Commissioner Miley,  
Commissioner Papan, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Rabbitt  
Absent:  
22-1358  
Minutes of the September 14, 2022 meeting  
Committee Approval  
2a.  
2b.  
Action:  
Attachments: 2a_22-1358_ 09-14-2022_Administration_Draft_Minutes_v1.pdf  
22-1401  
Contract Amendment - Organizational Assessment and Consulting: Bell  
Burnett & Associates ($155,000)  
Action:  
Committee Approval  
Derek Hansel  
Presenter:  
Attachments:  
2b_22-1401_Organizational_Assessment_Consulting_Contract_Amen  
dment.pdf  
22-1430  
2c.  
Contract Amendment - StreetSaver® Software Development,  
Maintenance, and Support: DevMecca.com, LLC ($6,000,000)  
Action:  
Committee Approval  
Sui Tan  
Presenter:  
Attachments:  
2c_22_1430_StreetSaver_Software_Development_Maintenance_Supp  
ort_Contract_Amendment.pdf  
22-1455  
2d.  
Purchase Order Amendment - Annual Licensing Agreement: Carahsoft  
Technology Corporation ($645,000)  
Action:  
Committee Approval  
Kearey Smith  
Presenter:  
Attachments: 2d_22_1455_Annual_Licensing_Agreement_Purchase_Order.pdf  
22-1480  
International Travel Request  
2e.  
2f.  
Action:  
Committee Approval  
Presenter:  
Aaron Priven, Jay Stagi, and Laura Krull  
Attachments: 2e_22-1480_International_Travel_Requests.pdf  
22-1453  
MTC Resolution No. 4546. Delegation of Authority Regarding Settlement  
of Claims and Lawsuits and Contracts for Legal Services  
Action:  
Commission Approval  
Andrea Visveshwara  
Presenter:  
Attachments:  
11b_22-1453_MTC_Reso_4546_Authorizing_Settlement_of_Claims.pd  
f
22-1454  
2g.  
Supplement to the Master Funding Agreement with the Peninsula Corridor  
Joint Powers Board (Caltrain) for the Diridon Integrated Station Concept  
Preliminary Business Case ($2,000,000)  
Action:  
Committee Approval  
Kara Vuicich  
Presenter:  
Attachments:  
2g_22-1454_Funding_Distribution_for_Diridon_Integrated_Station_Con  
cept.pdf  
22-1370  
2h.  
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  
Andrea Visveshwara  
Presenter:  
Attachments: 11c_22-1370_MTC_Reso_1198_Conflict_of_Interest_Code.pdf  
3. Approval  
22-1242  
3a.  
MTC Resolution No. 4517, Revised. MTC FY 2022-23 Operating and  
Capital Budgets, Amendment No. 1  
A request for Commission approval of MTC Resolution No. 4517, Revised,  
MTC FY 2022-23 Operating and Capital Budgets, Amendment No. 1.  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
12a_22-1242_MTC_Reso_4517_FY2022-23_Agency_Operating_Budg  
et_Amendment1.pdf  
Commissioner Abe-Koga was absent during the vote for agenda item 3a.  
Upon the motion by Vice Chair Chavez and seconded by Commissioner Papan,  
the Committee unanimously approved the referral of MTC Resolution No. 4517,  
Revised to the Commission for approval. The motion carried by the following  
vote:  
6 -  
Aye:  
Vice Chair Chavez, Chair Glover, Commissioner Miley, Commissioner Papan,  
Commissioner Ronen and Commissioner Worth  
2 - Commissioner Abe-Koga and Commissioner Rabbitt  
Absent:  
4. Public Comment / Other Business  
5. Adjournment / Next Business  
The next meeting of the Administration Committee is scheduled to be held on  
Wednesday, November 9, 2022. Any changes to the schedule will be duly noticed to  
the public.