Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Administration Committee  
Committee Members:  
Federal D. Glover, Chair Cindi Chavez, Vice Chair  
Margaret Abe-Koga, Nate Miley, Gina Papan, David Rabbitt,  
Hillary Ronen, Amy Worth  
Non-Voting Member: Dina El-Tawansy  
Wednesday, April 13, 2022  
9:35 AM  
REMOTE (In person option available)  
The Administration Committee is scheduled to meet on Wednesday, April 13, 2021 at 9:35 a.m.,  
in the Bay Area Metro Center (Remotely). In light of Governor Newsom’s State of Emergency  
declaration regarding COVID-19 and in accordance with Assembly Bill 361’s (Rivas) provisions  
allowing remote meetings, this meeting will be accessible via webcast, teleconference, and  
Zoom for all participants. A Zoom panelist link for meeting participants will be sent separately  
to committee, commission, or board members.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building.  
The meeting webcast will be available at  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number:  
Or iPhone one-tap: US: +16468769923,,85166430724# or +13017158592,,85166430724#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 851 6643 0724  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Minutes of the March 9, 2022 meeting  
Committee Approval  
Consultant Bench and Contracts: Continuous Travel Diary Survey  
Smartphone Application Evaluation (ETC Institute; Resource Systems  
Group; and Westat) ($10,000 each)  
Committee Approval  
Shimon Israel  
5. Approval  
MTC Resolution No. 4458, Revised - FY 2021-22 Overall Work Program  
(OWP) Amendment No. 3  
A request that the Committee refer MTC Resolution No. 4458, Revised, the  
Metropolitan Transportation Commission (MTC) FY 2021-22 Overall Work  
Program (OWP), Amendment No. 3 to the Commission for approval.  
Commission Approval  
Arleicka Conley  
MTC Resolution No. 4459, Revised - MTC FY 2021-22 Agency Operating  
and Capital Budgets, Amendment No. 3  
A request that the Committee refer MTC Resolution No. 4459 Revised,  
Amendment No. 3, amending the MTC FY 2021-22 Operating and Capital  
Budgets to the Commission for approval.  
Commission Approval  
Arleicka Conley  
MTC Resolution No. 4516 - FY 2022-23 Overall Work Program (OWP)  
Planning Process Self-Certification, Authorization to the Administration  
Committee to Monitor the OWP and take related actions, and Authorization  
to the Executive Director for Execution of Agreements for Federal and  
State Planning Grants, Execution of Amendments to Grant Applications  
and Filing of Assurances  
A request that the Committee refer MTC Resolution No. 4516 to the  
Commission for approval.  
Commission Approval  
Matt Maloney  
MTC Resolution No 3769, Revised - Amend the Bay Area Infrastructure  
Financing Authority Joint Powers Agreement  
Request for Commission approval of MTC Resolution No. 3769, Revised  
amending the Joint Powers Agreement (JPA) between the Metropolitan  
Transportation Commission and the Bay Area Toll Authority that  
establishes the Bay Area Infrastructure Financing Authority. This  
amendment modifies the composition of the BAIFA board to match the  
composition of the MTC board. The amendment also allows BAIFA  
implement or operate other toll facilities pursuant to state law to  
accommodate responsibilities that may be assigned to BAIFA for tolling on  
State Route 37, subject to passage of Senate Bill 1050 (Dodd).  
Commission Approval  
Lisa Klein  
6. Public Comment / Other Business  
7. Adjournment / Next Meeting  
The next meeting of the Administration Committee is scheduled to be held on  
Wednesday, May 11, 2022 at 9:40 a.m. Any changes to the schedule will be duly  
noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Committee meetings  
by completing a request-to-speak card (available from staff) and passing it to the Committee secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Committee may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Committee members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Committee. Actions recommended  
by staff are subject to change by the Committee.  
MTC's Chair and Vice-Chair are ex-officio voting members of all standing Committees.