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meeting Details

Administration Committee

Wednesday, July 9, 2025 - 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), 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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Administration Committee June 11, 2025 Meeting Minutes.

Agenda item2b.

Contract - AC Transit Passenger Survey: ETC Institute. ($800,000).

Agenda item2c.

International Travel Request: MTC staff and Commissioner participation in the 2025 Social Housing Field Study in Vienna, Austria.

Agenda item2d.

Contract - MTC CARE: Power-Building and Engagement Program Management and Technical Assistance - Ground Works Consulting ($3,500,000).

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meetings:

The next regular meeting of the Administration Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on September 10, 2025 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.