Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Gina Papan (Chair), Amber Manfree (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Myrna Melgar
Nate Miley, Belia Ramos
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of Administration Committee Minutes of March 12, 2025 Meeting.
Agenda item2b.
MTC Resolution No. 4637, Revised - Fiscal Year 2024-25 Overall Work Program Amendment No. 4.
Agenda item2c.
International Travel Requests: MTC Staff participation in the International Bridge, Tunnel & Turnpike Association (IBTTA) Global Tolling Summit in Lyon, France ($7,000).
Agenda item3.
Agenda item3a.
A request that MTC Resolution No. 4698 be referred to the Commission for approval. This resolution guides the FY 2025-26 OWP, a collaborative metropolitan transportation planning process involving the Metropolitan Transportation Commission (MTC), the Association of Bay Area Governments (ABAG), the Federal Highway Administration (FHWA), the Federal Transit Administration (FTA), Caltrans, and other local transportation partners. The request includes authorization for the Executive Director to enter into and execute required certifications, assurances, and an Overall Work Program Agreement (OWPA) for federal and state grants.
Agenda item3b.
Staff requests that the Committee refer Metropolitan Transportation Commission (MTC) Resolution No. 4638 Revised, Fiscal Year (FY) 2024-25 Operating and Capital Budgets, Amendment No. 2, to the Commission for approval.
Agenda item4.
Agenda item5.
The next meeting of the Administration Committee will be held on May 14, 2025 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.