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meeting Details

Administration Committee

Wednesday, January 14, 2026 - 9:40 a.m.

Attendee Link: https://bayareametro.zoom.us/j/87569853471
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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 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.

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, February 11, 2026. Any changes to the schedule will be duly noticed to the public.