Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of the Administration Committee February 11, 2026, Meeting Minutes.
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Agenda item 2b.
MTC Resolution No. 4753: State Route 37 Designated Sub-Recipient Agreement for Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation Program (PROTECT) Funds.
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Agenda item 2c.
Contract Amendment for General Legal Counsel and Services, Labor and Employment Law: Boucher Law, PC ($150,000).
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Agenda item 2d.
Purchase Order Amendment - Temporary Employment Services: Accel Employment Services ($130,000).
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Agenda item 3.
Commission Approval -
Agenda item 3a.
MTC Resolution No. 4751 - Authorization of MTC Operating Reserve Policy. -
Agenda item 4.
Information -
Agenda item 4a.
MTC Investment Portfolio Review. -
Agenda item 5.
Public Comment / Other Business -
Agenda item 6.
Adjournment / Next Meetings:The next regular meeting of the MTC Administration Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 8, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.