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meeting Details

Planning Committee

Friday, July 12, 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 June 14, 2024 Meeting

    Attachments
    3a_24_0758_2024_06_14_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

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

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

  8. Agenda item 6.
    ABAG Administrative Committee Consent Calendar

  9. Agenda item 6a.
    Approval of ABAG Administrative Committee Summary Minutes of the June 14, 2024 Meeting

    Attachments
    6a_24_0759_2024_06_14_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  10. Agenda item 7.
    Information

  11. Agenda item 7a.
    Plan Bay Area 2050+: Round 2 Engagement

    Overview of the engagement strategy for Plan Bay Area 2050+ Round 2 public and partner engagement.

    Attachments
    7ai_Summary_Sheet_Plan_Bay_Area_2050_Round_2_Engagement.pdf
    7aii_Attachment_A_Plan_Bay_Area_2050_Round_2_Engagement.pdf

  12. Agenda item 7b.
    Plan Bay Area 2050 Amendment: Sonoma-Marin Rail Transit to Healdsburg

    Details on a proposed amendment to Plan Bay Area 2050 to include the Sonoma-Marin Rail Transit (SMART) passenger rail extension to Healdsburg.

    Attachments
    7b_Summary_Sheet_PBA_2050_Amendment.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, September 13, 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.