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, April 9, 2025  
10:05 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 10:05 a.m. or immediately following the  
10:00 a.m. BATA Oversight Committee meeting.  
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.  
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Webinar ID: 868 8706 9677  
International numbers available: https://bayareametro.zoom.us/u/kcPgrsAUrK  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Gina Papan (Chair), Amber Manfree (Vice Chair),  
Margaret Abe-Koga, Victoria Fleming, Myrna Melgar  
Nate Miley, Belia Ramos  
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 March 12, 2025  
Meeting.  
Action:  
Committee Approval  
Attachments:  
MTC Resolution No. 4637, Revised - Fiscal Year 2024-25 Overall Work  
Program Amendment No. 4.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
2c.  
International Travel Requests: MTC Staff participation in the International  
Bridge, Tunnel & Turnpike Association (IBTTA) Global Tolling Summit in  
Lyon, France ($7,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Nick Roethel  
3. Approval  
3a.  
MTC Resolution No. 4698 - Fiscal Year 2025-26 Overall Work Program  
(OWP).  
A request that MTC Resolution No. 4698 be referred to the Commission  
for approval. This resolution guides the FY 2025-26 OWP, a collaborative  
metropolitan transportation planning process involving the Metropolitan  
Transportation Commission (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 grants.  
Action:  
Commission Approval  
Presenter:  
Dave Vautin and Arleicka Conley  
Attachments:  
3b.  
MTC Resolution No. 4638, Revised. Fiscal Year 2024-25 Operating and  
Capital Budgets Amendment No. 2.  
Staff requests that the Committee refer Metropolitan Transportation  
Commission (MTC) Resolution No. 4638 Revised, Fiscal Year (FY)  
2024-25 Operating and Capital Budgets, Amendment No. 2, to the  
Commission for approval.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
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 Meeting  
The next meeting of the Administration Committee will be held on May 14, 2025 at  
9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.