The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, February 14, 2024 - 10:05 a.m.
Board Room - 1st Floor

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

Agenda Items

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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Administration Committee Minutes of the January 10, 2024, Meeting.

Agenda item2b.

Agenda item2c.

Contract Amendment - 2021 Travel Diary Survey: Resource Systems Group ($300,000).

Agenda item2d.

Contract Amendment - Public Engagement Support: Kearns & West, Inc. ($200,000).

Agenda item2e.

Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended December 31, 2023 (Unaudited).

Agenda item3.

Public Comment / Other Business

Agenda item4.

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.