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
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.
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.
MTC Investment Report for December 2023 (Unaudited).
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.