meeting Details
Administration Committee
Wednesday, December 11, 2024
-
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, Federal Glover, Nate Miley,
Hillary Ronen, Vacant, Vacant
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Federal Glover, Nate Miley,
Hillary Ronen, Vacant, Vacant
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 November 13, 2024 Meeting.
Agenda item2b.
MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy.
Agenda item2c.
Metropolitan Transportation Commission (MTC) Fiscal Year 2024-25 First Quarter Travel Report.
Agenda item2d.
Contract (Sole Source)- State Route 37- Strip Marsh East Technical Studies, Project Selection to Construction: National Audubon Society ($949,148).
Agenda item3.
Public Comment / Other Business
Agenda item4.
Adjournment / Next Meeting
The next meeting of the Administration Committee will be held on January 8, 2025 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.