Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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
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 item1.
Call to Order
Agenda item2.
Pledge of Allegiance / Acknowledgement of the Flag
Agenda item3.
MTC Planning Committee Roll Call / Confirm Quorum
Agenda item4.
Compensation Announcement - MTC Planning Committee Clerk
Agenda item5.
MTC Planning Committee Consent Calendar
Agenda item5a.
Approval of MTC Planning Committee Minutes of the July 12, 2024 Meeting
Agenda item6.
ABAG Administrative Committee Roll Call / Confirm Quorum
Agenda item7.
ABAG Compensation Announcement – Clerk of the Board
Agenda item8.
ABAG Administrative Committee Consent Calendar
Agenda item8a.
Approval of ABAG Administrative Committee Summary Minutes of the July 12, 2024 Meeting
Agenda item9.
Information
Agenda item9a.
Transit 2050+: Draft Project Performance and Draft Network
Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.
Agenda item9b.
Transit Oriented Communities Policy and Climate Program Implementation - Planning and Capital Call for Projects
Update on the anticipated release of a $62 million Call for Projects to support local implementation of MTC’s Transit Oriented Communities (TOC) Policy and Climate Programs.
Agenda item10.
Public Comment / Other Business
Agenda item11.
Adjournment / Next Meeting
The next meeting of the MTC Planning Committee will be held on Friday, October 11, 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.