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meeting Details

Administration Committee

Wednesday, July 9, 2025 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

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

    Attachments
    2a_25_0841_6_11_2025_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

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

    Attachments
    2b_25_0947_Contract_AC_Transit_Passenger_Survey.pdf

  6. Agenda item 2c.

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

    Attachments
    2c_25_0987_International_Travel_Request_2025_Vienna_Housing_Studies.pdf

  7. Agenda item 2d.

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

    Attachments
    2d_25_0832_Contract_MTC_CARE_TA_Ground_Works_Consulting.pdf

  8. Agenda item 3.
    Public Comment / Other Business

  9. Agenda item 4.
    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.