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meeting Details

Planning Committee

Friday, September 13, 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
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.
    Pledge of Allegiance / Acknowledgement of the Flag

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

  5. Agenda item 4.
    Compensation Announcement - MTC Planning Committee Clerk

  6. Agenda item 5.
    MTC Planning Committee Consent Calendar

  7. Agenda item 5a.
    Approval of MTC Planning Committee Minutes of the July 12, 2024 Meeting

    Attachments
    5a_24_0938_2024_07_12_MTC_Planning_Committee_Meeting_Minutes_Draft.pdf

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

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

  10. Agenda item 8.
    ABAG Administrative Committee Consent Calendar

  11. Agenda item 8a.
    Approval of ABAG Administrative Committee Summary Minutes of the July 12, 2024 Meeting

    Attachments
    8a_24_0939_2024_07_12_ABAG_Administrative_Committee_Meeting_Minutes_Draft.pdf

  12. Agenda item 9.
    Information

  13. Agenda item 9a.
    Transit 2050+: Draft Project Performance and Draft Network

    Update on the Transit 2050+ long-range plan, including draft findings from the assessment of major transportation projects and how analyses to date helped inform the development of a draft transit network for public review this summer.

    Attachments
    9ai_24_0994_Summary_Sheet_Transit2050_DraftPPA_Network.pdf
    9aii_24_0994_Presentation_Transit50Plus_PPA_Network.pdf
    9aiii_24_0994_Attachment_B_Transit50_PPA_Context_Memo.pdf
    9aiv_24_0994_Attach_C_Transit_2050_Network_Strategies.pdf
    9av_24_0994_Attachment_D_Transit50_project_summary.pdf
    9avi_24_0994_Attachment_E_comments_draft_final.pdf
    9avii_24_0994_Public_Comment_Received.pdf
    9aviii_Comments_Mayor_Mahan_SIGNED_2024_09_12_MTC_Planning_Transit2050_Mayor_1_.pdf

  14. Agenda item 9b.
    Transit Oriented Communities Policy and Climate Program Implementation - Planning and Capital Call for Projects

    Update on the anticipated release of a $62 million Call for Projects to support local implementation of MTC’s Transit Oriented Communities (TOC) Policy and Climate Programs.

    Attachments
    9bi_24_1042_Summary_Sheet_TOC_Policy_Call_for_Projects.pdf
    9bii_24_1042_Presentation_TOC_Policy_Call_For_Projects.pdf

  15. Agenda item 10.
    Public Comment / Other Business

  16. Agenda item 11.
    Adjournment / Next Meeting

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