Planning Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,
Stephanie Moulton-Peters, Sue Noack, David Rabbitt, and James P. Spering (Chair), Vacant
*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 November 8, 2024 Meeting -
Agenda item 3b.
Contract Amendment - Alta Planning & Design, Inc. for Regional Trails Geographical Information System (GIS) Data Maintenance Dated November 1, 2023 ($400,000) -
Agenda item 3c.
Contract - Bay Trail Needs, Operations, and Maintenance Assessment: Wallace Roberts & Todd (WRT), LLC ($500,000) -
Agenda item 4.
ABAG Administrative Committee Roll Call / Confirm Quorum -
Agenda item 5.
ABAG Compensation Announcement – ABAG Administrative Committee Clerk -
Agenda item 6.
ABAG Administrative Committee Consent Calendar -
Agenda item 6a.
Approval of ABAG Administrative Committee Summary Minutes of the November 8, 2024 Meeting -
Agenda item 6b.
Adoption of ABAG Resolution No. 12-24: to Apply for an Enter into an Agreement with the State Water Resources Control Board for up to $1 million to Implement the San Francisco Estuary Blueprint -
Agenda item 6c.
Authorization to Receive $1.6 Million From the Bay Area Toll Authority to Advance Regional Conservation and Climate Resilience Projects (Emeryville Crescent Sea Level Rise Adaptation Project and the Pacific Flyway Center’s Walk in the Marsh Project) -
Agenda item 6d.
Contract Amendment - Bay Area Regional Energy Network (BayREN) Evaluation, Measurement, and Valuation Services: Grounded Research ($375,000) -
Agenda item 6e.
Contract Amendment Correction - Bay Area Regional Energy Network (BayREN) for Shared Technical and Regulatory Support Services: The Energy Coalition ($100,000) -
Agenda item 7.
Information -
Agenda item 7a.
Equity Priority Communities (EPCs): 2024 EPCs and Re-Envisioning for the FutureSummary of feedback received on 2024 EPCs prior to finalization for use in Plan Bay Area 2050+, while also introducing the EPC Re-Envisioning effort slated to commence in early 2025.
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Agenda item 7b.
Plan Bay Area 2050+: Transportation Element UpdateOverview of proposed Transportation Element strategies and projects, prior to the Plan Bay Area 2050+ Final Blueprint milestone in January 2025.
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Agenda item 7c.
Transit 2050+: Final NetworkFinal Network recommendations from the Transit 2050+ modal plan developed with the operator-led Project Management Team, for review and input before integration into the fiscally constrained Plan Bay Area 2050+.
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Agenda item 8.
Public Comment / Other Business -
Agenda item 9.
Adjournment / Next MeetingThe next meeting of the MTC Planning Committee will be held on Friday, January 10, 2025 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.