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meeting Details

Planning Committee

Friday, March 8, 2024 - 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

    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

  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 9, 2024 Meeting

    Attachments
    3a_24_0184_2024_02_09_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

  6. Agenda item 3b.
    Federal Performance Target-Setting Update - March 2024

    Attachments
    3b_24_0260_Federal_Performance_Target_Setting.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 February 9, 2024 Meeting

    Attachments
    6a_24_0185_2024_02_09_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  11. Agenda item 7.
    ABAG Approval

  12. Agenda item 7a.
    Priority Conservation Area Framework Refresh

    Update on the recommended path forward for the Priority Conservation Area (PCA) Framework, informed by a yearlong PCA Refresh effort, prior to consideration by the ABAG Executive Board in May 2024.

    Attachments
    7ai_24_0274_Summary_Sheet_Priority_Conservation_Areas_Refresh.pdf
    7aii_24_0274_PowerPoint_Priority_Conservation_Areas_Refresh.pdf

  13. Agenda item 8.
    Public Comment / Other Business

  14. Agenda item 9.
    Adjournment / Next Meeting

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