Administration Committee
Attendee Link: https://bayareametro.zoom.us/j/87569853471
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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, Barbara Lee,
Myrna Melgar, Nate Miley, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of the Administration Committee December 10, 2025 Meeting Minutes.
Agenda item2b.
Contract - Pavement Technical Assistance Program (PTAP), Round 26 (Cumulative Total - $2,906,395.00): Adhara Systems, Inc., ($503,274.00); AMS Consulting, LLC, ($509,776.00); Capitol Asset & Pavement Services, Inc., ($516,842.00); Nichols Consulting Engineering, Chtd., ($844,156.00), Fugro USA Land, Inc., ($295,163.00), and Applied Research Associates, Inc., ($237,184.00).
Agenda item2c.
MTC Resolution No. 4563, Revised - Reauthorization of MTC Investment Policy.
Agenda item3.
Agenda item4.
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, February 11, 2026. Any changes to the schedule will be duly noticed to the public.