Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Eddie Ahn (Vice Chair), David Canepa, Carol Dutra-Vernaci, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair)
*Non-Voting Member -
Agenda item 1.
Call to Order -
Agenda item 2.
MTC Planning Committee Roll Call / Confirm Quorum -
Agenda item 3.
MTC Planning Committee Consent Calendar -
Agenda item 3a.
Approval of MTC Planning Committee Minutes of the May 10, 2024 Meeting -
Agenda item 4.
ABAG Administrative Committee Roll Call / Confirm Quorum -
Agenda item 5.
ABAG Compensation Announcement – Clerk of the Board -
Agenda item 6.
ABAG Administrative Committee Consent Calendar -
Agenda item 6a.
Approval of ABAG Administrative Committee Summary Minutes of the May 10, 2024 Meeting -
Agenda item 6b.
ABAG Committee Appointments -
Agenda item 7.
Approval -
Agenda item 7a.
Interagency Flooding and Sea Level Rise Memorandum of UnderstandingAuthorize the Executive Director or designee to enter into a Memorandum of Understanding (MOU) with the four voting member agencies and the three non-voting partner agencies of the Bay Area Regional Collaborative (BARC) to coordinate efforts to address the threats of flooding and sea level rise in the San Francisco Bay Area.
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Agenda item 8.
Information -
Agenda item 8a.
Plan Bay Area 2050+ Draft Blueprint: Key FindingsKey performance and equity findings from the Draft Blueprint analysis, prior to late summer 2024 public and stakeholder engagement.
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Agenda item 9.
Public Comment / Other Business -
Agenda item 10.
Adjournment / Next MeetingThe next meeting of the MTC Planning Committee will be held on Friday, July 12, 2024 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.