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meeting Details

Planning Committee

Friday, March 14, 2025 - 9:40 a.m.
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 Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    Vacant, (Chair), Eddie Ahn (Vice Chair), David Canepa, Dorene M. Giacopini*, Matt Mahan,
    Stephanie Moulton-Peters, Sue Noack, Vacant, and Vacant
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order

  3. Agenda item 2.
    MTC Planning Committee Roll Call / Confirm Quorum

  4. Agenda item 3.
    MTC Planning Committee Consent Calendar

  5. Agenda item 3a.
    Approval of MTC Planning Committee Minutes of the February 14, 2025 Meeting

    Attachments
    3a_25_0187_2025_02_14_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    MTC Resolution No. 4686 and ABAG Resolution No. 5-2025: Establishment of the MTC ABAG Community Advisory Council

    Attachments
    3bi_25_0276_Summary_Sheet_Merged_Advisory_Group.pdf
    3bii_25_0276_MTC_Res_No_4686_Merged_Advisory_Group.pdf

  7. Agenda item 4.
    ABAG Administrative Committee Roll Call / Confirm Quorum

  8. Agenda item 5.
    ABAG Compensation Announcement – ABAG Administrative Committee Clerk

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the February 14, 2025 Meeting

    Attachments
    6a_25_0188_2025_02_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 6b.
    MTC Resolution No. 4686 and ABAG Resolution No. 5-2025: Establishment of the MTC ABAG Community Advisory Council

    Attachments
    6bi_25_0277_Summary_Sheet_Merged_Advisory_Group.pdf
    6bii_25_0276_ABAG_Res_No_5_2025_Merged_Advisory_Group.pdf

  12. Agenda item 7.
    Action

  13. Agenda item 7a.
    Capital Implementation Grant Awards ($40.7 Million)

    Approval of $40.7 million in grants to local jurisdictions to support capital investments across the four program areas of Parking Management, Regional Mobility Hubs, Transportation Electrification, and Active Transportation Capital Design Technical Assistance.

    Attachments
    7ai_Summary_Sheet_Capital_Grants.pdf
    7aii_PowerPoint_Attachment_A_Capital_Grants.pdf
    7aiii_Attachment_B_Summary_CapitalGrants_v1.pdf

  14. Agenda item 8.
    Information

  15. Agenda item 8a.
    Plan Bay Area 2050+: Implementation Plan

    Overview of Plan Bay Area 2050+ Implementation Plan progress to-date and upcoming phases.

    Attachments
    8ai_25_0127_Summary_Sheet_PBA_2050_Implementation_Plan.pdf
    8aii_25_0127_PowerPoint_PBA2050_Plus_Implementation_Plan_Update.pdf
    8aiii_25_0127_Attachment_B_PBA_2050_Implementation_Plan_Strategy_Assessments_Early_Draft.pdf

  16. Agenda item 9.
    Public Comment / Other Business

  17. Agenda item 10.
    Adjournment / Next Meeting

    The next meeting of the MTC Planning Committee will be held on Friday, April 11, 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.