The current section is Meetings & Events
meeting Details

Administration Committee

Wednesday, October 8, 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, Barbara Lee,
Myrna Melgar, Nate Miley, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Administration Committee September 10, 2025 Meeting Minutes.

Agenda item2b.

Contract Amendment - On Call Design Services for State Route 37 Sears Point to Mare Island Improvement Project - AECOM Technical Services ($860,000).

Agenda item2c.

Resilient State Route 37- Memorandum of Understanding Amendment.

Agenda item2d.

MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Comment.

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 Wednesday, November 12, 2025. Any changes to the schedule will be duly noticed to the public.