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, November 12, 2025  
9:40 AM  
Board 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:  
+14086380968,,81079488615# US (San Jose)  
+16694449171,,81079488615# US  
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: 810 7948 8615  
International numbers available: https://bayareametro.zoom.us/u/kcomWIeNZa  
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 (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  
2a.  
2b.  
Approval of the Administration Committee October 8, 2025 Meeting  
Minutes.  
Action:  
Committee Approval  
Attachments:  
MTC Investment Report - September 2025 (Unaudited)  
Action:  
Information  
Presenter:  
Natalie Perkins  
Attachments:  
2c.  
2d.  
2e.  
Contract Amendment - On-call Engagement Support: WSP USA, Inc.  
($310,000).  
Action:  
Committee Approval  
Presenter:  
Leslie Lara-Enriquez  
Attachments:  
Contract Amendment - Transportation Development Act (TDA)  
Performance Monitoring: Pierlott & Associates, LLC ($249,099).  
Action:  
Committee Approval  
Presenter:  
Kate Fosburgh  
Attachments:  
Fiscal Year (FY) 2025-26 Metropolitan Transportation Commission (MTC)  
Statement of Revenues and Expenditures for the Period Ended  
September 30, 2025 (Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
3. Committee Approval  
3a.  
Enterprise Resource Planning (ERP) Program Update and Contract  
Actions:  
i. Contract Amendment - System Integration of Oracle ERP Software:  
Mythics, LLC/Mythics VIII, LLC ($2,745,859); and  
ii. Purchase Order Amendment - Enterprise Resource Planning (ERP)  
Strategic Advisory Services and Implementation Support: Slalom, Inc  
($700,000)  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Nick Roethel  
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 December 10, 2025.  
Any changes to the schedule will be duly noticed to the public.