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 the Administration Committee Minutes of the September 11, 2024 Meeting.
Agenda item2b.
Long-Term Partnership Agreement - Database Development and Training: Bay Area Air Quality Management District ($1,500,000).
Agenda item2c.
Contract Amendment- MTC Leadership Academy: San Jose State University Research Foundation ($550,000).
Agenda item3.
Public Comment / Other Business
Agenda item4.
Adjournment / Next Meeting
The next meeting of the Administration Committee will be held on November 13, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.