Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Gina Papan, Chair Victoria Fleming, Vice Chair  
Wednesday, November 13, 2024  
9:40 AM  
Board Room - 1st Floor  
The Administration Committee is scheduled to meet at 9:40 a.m. or immediately following the  
9:35 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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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 826 0110 5267  
International numbers available: https://bayareametro.zoom.us/u/kddP5f694H  
Detailed instructions on participating via Zoom are available at:  
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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 day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Gina Papan (Chair), Victoria Fleming (Vice Chair),  
Margaret Abe-Koga, Federal Glover, Nate Miley,  
Hillary Ronen, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (4).  
2. Consent Calendar  
2a.  
Approval of Administration Committee Minutes of October 9, 2024  
Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
Contract Amendment (Sole Source) - Central Square Technologies, LLC  
($815,859).  
Action:  
Committee Approval  
Presenter:  
Suzanne Bode  
Attachments:  
2c.  
2d.  
Contract Amendment - StreetSaver® Software Development,  
Maintenance, and Support: DevMecca.com, LLC ($7,500,000).  
Action:  
Committee Approval  
Presenter:  
Sui Tan  
Attachments:  
Metropolitan Transportation Commission (MTC) Resolution No. 4637,  
Revised Fiscal Year (FY) 2024-25 Overall Work Program (OWP)  
Amendment No. 3.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
2e.  
Metropolitan Transportation Commission Resolution No. 4675 Master  
Fund Transfer Agreement with the California Department of Transportation.  
Action:  
Commission Approval  
Oscar Quintanilla Lopez  
Presenter:  
Attachments:  
2f.  
Contract - Equity Bench - Communications, User Experience Design, and  
Change Strategy Support: Moore Iacofano Goltsman, Inc. ($300,000).  
Action:  
Committee Approval  
Presenter:  
Shauna Callow  
Attachments:  
2g.  
2h.  
Contract Amendment - Digital Engagement and Support Services: Craft &  
Commerce, LLC ($315,000).  
Action:  
Committee Approval  
Presenter:  
Khristina Wenzinger  
Attachments:  
MTC Investment Report for September 2024 (Unaudited).  
Action:  
Information  
Presenter:  
Catherine Cam  
Attachments:  
2i.  
Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC)  
Statement of Revenues and Expenditures for the Period Ended  
September 30, 2024 (Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
3. Commission Approval  
3a.  
Metropolitan Transportation Commission Resolution (MTC) No. 4638,  
Revised. FY 2024-25 Operating and Capital Budgets Amendment No. 1.  
Staff requests that the Committee refer MTC Resolution No. 4638 Revised,  
the MTC FY 2024-25 Operating and Capital Budgets, Amendment No. 1,  
to the Commission for approval. This amendment increases operating  
revenue by $10.5 million and operating expenses by $11.4 million. The  
resulting $0.8 million increase to the projected operating deficit is funded  
by a draw from fund balance.  
Action:  
Commission Approval  
Derek Hansel  
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 December 11, 2024  
at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.