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meeting Details

Administration Committee

Wednesday, November 8, 2023 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Administration Committee Minutes of the October 11, 2023

    Attachments
    2a_23_1231_10_11_2023_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Investment Report for September 2023 (Unaudited)

    Attachments
    2b_23_1299_Attachment_A_Investment_Report.pdf
    2b_23_1299_Summary_Sheet_Investment_Report_September_2023.pdf

  6. Agenda item 2c.

    MTC Resolution No. 4577, Revised. FY 2023-24 Overall Work Program (OWP) Amendment No. 1

    Attachments
    2c_23_1281_FY23_24_OWP_Amendment1.pdf
    2c_23_1281_MTC_Resolution_4577.pdf
    2c_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf
    8b_23_1281_FY23_24_OWP_Amendment1.pdf
    8b_23_1281_MTC_Resolution_4577.pdf
    8b_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf

  7. Agenda item 2d.

    Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)

    Attachments
    2d_23_1346_Attachment_A_Statement_of_Rev_Expenses_Sept2023.pdf
    2d_23_1346_Summary_Sheet_MTC_FY2023_24_Statement_Revenues_Expenditures_Sept2023.pdf

  8. Agenda item 3.
    Approval

  9. Agenda item 3a.
    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.

    Attachments
    10a_23_1280_MTC_Resolution_4576.pdf
    10a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
    10a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf
    3a_23_1280_MTC_Resolution_4576.pdf
    3a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
    3a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf

  10. Agenda item 4.
    Public Comment / Other Business

  11. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Administration Committee will be held on Wednesday, December 13, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.