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meeting Details

Joint MTC Planning Committee with the ABAG Administrative Committee

Friday, December 8, 2023 - 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
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    MTC 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
    ABAG Roster
    Jesse Arreguin (Chair), Pat Eklund, Otto Lee, David Rabbitt, Belia Ramos (Vice Chair),
    Carlos Romero, and Cindy Silva

  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 November 3, 2023 Meeting

    Attachments
    3a_23_1338_2023_11_03_Joint_MTC_Planning_Committee_with_the_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    Active Transportation Plan Implementation: Active Transportation Technical Assistance Award Recommendations

    Approval of $960,000 of Active Transportation Technical Assistance grants to support local implementation of Complete Streets Policy and the Active Transportation Network.

    Attachments
    3b_23_1400_Summary_Sheet_Active_Transportation_Technical_Assistance_Awards.pdf

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

  8. Agenda item 5.
    ABAG Compensation Announcement – Clerk of the Board

  9. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  10. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the November 3, 2023 Meeting

    Attachments
    6a_23_1339_2023_11_03_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7.
    Approval

  12. Agenda item 7a.
    Priority Conservation Area Grant Program

    Approval to release a Call for Projects for the Priority Conservation Area (PCA) Grant Program. The item also summarizes the program's history and outlines proposed priorities for this Call for Projects.

    Attachments
    7ai_23_1396_Summary_Sheet_Grants_Priority_Conservation_Areas.pdf
    7aii_23_1396_PowerPoint_Attachment_A_Priority_Conservation_Area_Grants.pdf
    7aiii_23_1396_Attachment_B_Priority_Conservation_Area_Approved_Grant_Summary.pdf

  13. Agenda item 8.
    Public Comment / Other Business

  14. Agenda item 9.
    Adjournment / Next Meeting

    The next meeting of the Joint MTC Planning Committee with the ABAG Administrative Committee will be held on Friday, January 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.