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, February 14, 2024  
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.  
iPhone One-Tap: US:  
+13462487799,,82093640120# US (Houston)  
+16699006833,,82093640120# 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: 820 9364 0120  
International numbers available:https://bayareametro.zoom.us/u/kchjlYVidH  
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 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.  
Roster  
Gina Papan (Chair), Victoria Fleming (Vice Chair),  
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,  
Hillary Ronen, Sheng Thao  
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 (5).  
2. Consent Calendar  
2a.  
Approval of Administration Committee Minutes of the January 10, 2024,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Investment Report for December 2023 (Unaudited).  
Action:  
Informational  
Presenter:  
Natalie Perkins  
Attachments:  
2c.  
2d.  
2e.  
Contract Amendment - 2021 Travel Diary Survey: Resource Systems  
Group ($300,000).  
Action:  
Committee Approval  
Presenter:  
Shimon Israel  
Attachments:  
Contract Amendment - Public Engagement Support: Kearns & West, Inc.  
($200,000).  
Action:  
Committee Approval  
Presenter:  
Leslie Lara-Enríquez  
Attachments:  
Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC)  
Statement of Revenues and Expenses for the Period Ended December  
31, 2023 (Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
3. 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.  
4. Adjournment / Next Meeting  
The next meeting of the Administration Committee will be held on March 13, 2024 at  
9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.