meeting Details
Administration Committee
Wednesday, November 8, 2023
-
9:40 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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
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
Agenda item1.
Roll Call / Confirm Quorum
Agenda item2.
Consent Calendar
Agenda item2a.
Approval of Administration Committee Minutes of the October 11, 2023
Agenda item2b.
MTC Investment Report for September 2023 (Unaudited)
Agenda item2c.
MTC Resolution No. 4577, Revised. FY 2023-24 Overall Work Program (OWP) Amendment No. 1
Agenda item2d.
Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)
Agenda item3.
Approval
Agenda item3a.
MTC Resolution No. 4576, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1
A request for approval of MTC Resolution No. 4576 Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2023-24.
Agenda item4.
Public Comment / Other Business