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meeting Details

Administration Committee

Wednesday, November 8, 2023 - 9:40 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

Roster
Gina Papan (Chair), Victoria Fleming (Vice Chair),
Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Administration Committee Minutes of the October 11, 2023

Attachments
2a_23_1231_10_11_2023_Administration_Draft_Minutes.pdf

Agenda item2b.

MTC Investment Report for September 2023 (Unaudited)

Attachments
2b_23_1299_Summary_Sheet_Investment_Report_September_2023.pdf
2b_23_1299_Attachment_A_Investment_Report.pdf

Agenda item2c.

MTC Resolution No. 4577, Revised. FY 2023-24 Overall Work Program (OWP) Amendment No. 1

Attachments
2c_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf
2c_23_1281_FY23_24_OWP_Amendment1.pdf
2c_23_1281_MTC_Resolution_4577.pdf
8b_23_1281_FY23_24_OWP_Amendment1.pdf
8b_23_1281_Summary_Sheet_MTC_Resolution_4577_FY2023_24_OWP.pdf
8b_23_1281_MTC_Resolution_4577.pdf

Agenda item2d.

Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)

Attachments
2d_23_1346_Summary_Sheet_MTC_FY2023_24_Statement_Revenues_Expenditures_Sept2023.pdf
2d_23_1346_Attachment_A_Statement_of_Rev_Expenses_Sept2023.pdf

Agenda item3.

Approval

Agenda item3a.

MTC Resolution No. 4576, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1

A request for approval of MTC Resolution No. 4576 Revised, authorizing amendments to the MTC Operating and Capital Budgets for FY 2023-24.

Attachments
3a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf
3a_23_1280_MTC_Resolution_4576.pdf
3a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
10a_23_1280_Presentation_FY_2023_24_Budget_Amendment1.pdf
10a_23_1280_Summary_Sheet_MTC_Resolution_4576_FY2023_24_Budgets_Amendment1.pdf
10a_23_1280_MTC_Resolution_4576.pdf

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Administration Committee will be held on Wednesday, December 13, 2023 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.