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meeting Details

Administration Committee

Wednesday, October 14, 2026 - 9:40 a.m.
Attend live webcast
Participate on Zoom
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 Packet

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

    A quorum of the Administration Committee shall be a majority of its voting members (5).

  2. Agenda item 2.
    Chair's Report

  3. Agenda item 3.
    Consent Calendar

  4. Agenda item 3a.
    Approval of the Administration Committee September 9, 2026, Meeting Minutes.
     Legistar File Number: 26-2158

    Action
    Committee Approval
    Attachments
    3a_26_2158_09_09_2026_Administration_Draft_Minutes.pdf

  5. Agenda item 3b.
    Contract – Federal Advocacy Services: Summit Strategies Government Affairs LLC ($1,297,840)
     Legistar File Number: 26-2159

    Action
    Committee Approval
    Presenter
    Georgia Gann Dohrmann
    Attachments
    3b_26_2159_Contract_Federal_Advocacy.pdf

  6. Agenda item 3c.
    Contract - Nelson\Nygaard Consulting Associates, Inc. - Equity Priority Communities (EPC) Refresh Phase One Evaluation ($500,000)
     Legistar File Number: 26-2160

    Action
    Committee Approval
    Presenter
    Natasha Opfell
    Attachments
    3c_26_2160_Equity_Priority_Community_Refresh_Phase_One_Evaluation_RPP.pdf

  7. Agenda item 3d.
    MTC Resolution No. 4723, Revised. Establish Data Analyst classification series and amend MTC’s Classification Plan.
     Legistar File Number: 26-2161

    Action
    Commission Approval
    Presenter
    Sukari Beshears
    Attachments
    3d_26_2161_1_Summary_Sheet_Data_Analyst_Series.pdf
    3d_26_2161_2_MTC_Resolution_No_4723_Revised.pdf

  8. Agenda item 4.
    Commission Approval

  9. Agenda item 4a.
    MTC Resolution No. 4798. Approval of Pay Schedules for CSR and Confidential Employees for Fiscal Years 22/23 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5.
     Legistar File Number: 26-2163

    Approve Pay Schedules for CSR and Confidential Employees for Fiscal Years 22/23 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5 (2 CCR §570.5).

    Action
    Commission Approval
    Presenter
    Nick Roethel
    Attachments
    4a_26_2163_1_Summary_Sheet_Pay_Schedules.pdf
    4a_26_2163_2_MTC_Resolution_No_4798.pdf
    4a_26_2163_3_Appendix_A.pdf

  10. Agenda item 4b.
    MTC Resolution No. 4799. Approval of Pay Schedules for Specific Executive Employees for Fiscal Years 24/25 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5.
     Legistar File Number: 26-2164

    Approve Pay Schedules for Specific Executive Employees for Fiscal Years 24/25 through 26/27 in accordance with California Code of Regulation, Title 2, Section 570.5 (2 CCR §570.5).

    Action
    Commission Approval
    Presenter
    Nick Roethel
    Attachments
    4b_26_2164_1_Summary_Sheet_Salaries.pdf
    4b_26_2164_2_MTC_Resolution_No_4799.pdf
    4b_26_2164_3_Appendix_A.pdf

  11. Agenda item 5.
    Public Comment / Other Business

    Commissioners and members of the public participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6.

  12. Agenda item 6.
    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, November 4, 2026 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.

    *** Please note: the next meeting is on the 1st Wednesday of the month due to the Veteran's Day Holiday.***